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BETJEMAN HOLDINGS LIMITED

Company number 10852384

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Officers: 20 officers / 12 resignations

GOULD, Caroline Mary

Correspondence address
5th Floor Kings Place 90, York Way, London, N1 9AG
Role Active
Secretary
Appointed on
19 October 2023

CARTER, Jonathan Laurence David

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1989
Appointed on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GURNEY-READ, Ross Adam

Correspondence address
Infrared Capital Partners Limited, Level 7 One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
September 1991
Appointed on
17 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JONES, Sion Laurence

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
April 1974
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENESS, Amanda Vanderneth

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1967
Appointed on
28 January 2019
Nationality
British,American
Country of residence
England
Occupation
Company Director

LUDEMAN, Keith Lawrence

Correspondence address
5th Floor Kings Place 90, York Way, London, N1 9AG
Role Active
Director
Date of birth
January 1950
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Michael Peter Francis

Correspondence address
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1980
Appointed on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PITT, Andrew Christopher

Correspondence address
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Role Active
Director
Date of birth
April 1959
Appointed on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Transport Director

CLARKE-BODICOAT, Lucy Ann

Correspondence address
5th Floor Kings Place 90, York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
6 September 2017
Resigned on
11 May 2023

BHUWANIA, Achal Prakash

Correspondence address
5th Floor Kings Place 90, York Way, London, N1 9AG
Role Resigned
Director
Date of birth
February 1979
Appointed on
5 July 2017
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEACON, Andrew Brian

Correspondence address
Level 7, One Bartholomew Place, London, England, EC1A 7HH
Role Resigned
Director
Date of birth
March 1980
Appointed on
15 June 2021
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HARDING, David John

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1980
Appointed on
12 June 2019
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOOMES, Ben Robert

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 September 2017
Resigned on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner, Infrastructure

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Infrastructure

O'HALLORAN, James Anthony

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 July 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RACINE, Olivier-Marie Henri

Correspondence address
Level 7, One Bartholomew Place, London, England, EC1A 7HH
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 June 2021
Resigned on
17 October 2024
Nationality
French
Country of residence
France
Occupation
Consultant

ROBSON, Patrick Thomas

Correspondence address
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
12 June 2019
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SPRINGETT, Scott

Correspondence address
Infrared Capital Partners Limited, 1 Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 December 2017
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2017
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director, Infrastructure

WOODHAMS, Mark Richard

Correspondence address
Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 April 2018
Resigned on
15 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier