INFRARED UK RETAIL NOMINEE 3 LIMITED

Company number 08008385

14 officers / 10 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

BUTCHER, Keith David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUDSON, David Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 21 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

THORP, Timothy Geoffrey

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 12 January 2018
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BOND, Iain Douglas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 March 2012
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Christopher Paul

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 March 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, David Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 16 March 2020
• Resigned on: 21 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

HUXTABLE, Christopher John

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 March 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Stuart Nicholas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 March 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

KATSAROS, Andreas

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 March 2012
• Resigned on: 14 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PURCELL, Gareth James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 November 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 27 March 2012
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795