INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Company number 08109112

12 officers / 8 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

MENDONCA, Dulce Baltazar

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 17 January 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Investment Director

PARIS, Giacomo Antonio Francesco

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Benjamin George

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 18 June 2012
• Resigned on: 12 January 2018
• Nationality: British

CRAIG, Gareth Irons

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 June 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

GILL, Christopher Paul

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 June 2012
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 June 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 June 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

PRICE, Helen

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 8 April 2022
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2012
• Resigned on: 1 July 2023
• Nationality: German,
• Country of residence: England
• Occupation: Banker