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INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

Company number SC347134

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Officers: 15 officers / 11 resignations

CHLADEK, Mark Peter

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
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, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
February 1966
Appointed on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CORRADI, Daniela Renata

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
June 1983
Appointed on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

LENNON, Martin James

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1970
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
Role Resigned
Secretary
Appointed on
17 April 2013
Resigned on
7 December 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC110030

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
Laurence Poutney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
4 December 2008

SF SECRETARIES LIMITED

Correspondence address
123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
Role Resigned
Nominee Secretary
Appointed on
4 December 2008
Resigned on
17 April 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC128549

SF SECRETARIES LTD

Correspondence address
130 St. Vincent Street, Glasgow, G2 5HF
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
17 September 2008

ASHPLANT, Anthony John

Correspondence address
Governors House, Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 September 2008
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal & Compliance Director

FERNANDES, Milton Anthony

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 January 2013
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCLELLAND, Jonathan Peter

Correspondence address
Governors House, Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 September 2008
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Officer

NIBLETT, Jonathan Peter

Correspondence address
Governors House, Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 September 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

NIBLETT, Jonathan Peter

Correspondence address
22 Alexandra Road, East Twickenham, Middlesex, TW1 2HE
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 September 2008
Resigned on
15 August 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

SCRIMGEOUR, Michelle Sylvia

Correspondence address
Laurence Poutney Hill, London, United Kingdom, EC4R 0HH
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 March 2016
Resigned on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
M&G Group Rish Director

SF FORMATIONS LTD

Correspondence address
130 St. Vincent Street, Glasgow, G2 5HF
Role Resigned
Director
Appointed on
15 August 2008
Resigned on
17 September 2008