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INFRACAPITAL CI II LIMITED

Company number SC387664

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Officers: 10 officers / 6 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role
Secretary
Appointed on
26 October 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

CLARKE, Edward Hilton

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
February 1966
Appointed on
26 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FERNANDES, Milton Anthony

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
December 1961
Appointed on
8 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LENNON, Martin James

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role
Director
Date of birth
January 1970
Appointed on
26 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ASHPLANT, Anthony John

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 October 2010
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Legal And Compliance Director

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 October 2010
Resigned on
26 October 2010
Nationality
British
Country of residence
Scotland
Occupation
None

MCCLELLAND, Jonathan Peter

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 October 2010
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Officer

PILCHER, Simon Humphrey Westland

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 October 2010
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Fixed Income

SPEIRS, Grant Robert Fairlie

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 October 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
26 October 2010
Resigned on
26 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590