INFRARED INFRASTRUCTURE RAM GP LIMITED

Company number SC338131

8 officers / 5 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 19 February 2008

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• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300380

DEAL, Karen Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HAYWOOD, Charles Lloyd, Mr.

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 February 2008
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 15 November 2010
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

POCHON, Sebastien Jerome Jean

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 January 2018
• Resigned on: 31 December 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financier

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 February 2008
• Resigned on: 2 January 2018
• Nationality: German,
• Country of residence: England
• Occupation: Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 19 February 2008
• Resigned on: 19 February 2008