Advanced company searchLink opens in new window

INFRACAPITAL GP II LIMITED

Company number 07372931

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Secretary
Appointed on
28 October 2010

UK Limited Company What's this?

Registration number
5286403

CHLADEK, Mark Peter

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
February 1973
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CLARKE, Edward Hilton

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
February 1966
Appointed on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FERNANDES, Milton Anthony

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
December 1961
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LENNON, Martin James

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
January 1970
Appointed on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
28 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6902863

ASHPLANT, Anthony John

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 October 2010
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal And Compliance Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 September 2010
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCLELLAND, Jonathan Peter

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 October 2010
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Officer

PILCHER, Simon Humphrey Westland

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 October 2010
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Fixed Income

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 September 2010
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPEIRS, Grant Robert Fairlie

Correspondence address
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 October 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant