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Companies/08008412

Infrared UK Retail General Partner 2 Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrared Capital Partners (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109389956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DH
David HudsonCurrent director
Appointed 2020-09-21 · 6 yrs · Accountant
+13 others
KB
Keith ButcherCurrent director
Appointed 2020-03-16 · 6 yrs · Chartered Surveyor
+39 others
TT
Timothy ThorpCurrent director
Appointed 2012-03-27 · 14 yrs · Chartered Accountant
+67 others
AK
Andreas KatsarosCurrent director
Appointed 2012-03-27 · 14 yrs · Director
+7 others
Show 9 historical appointments
DH
David HudsonResigned director
Resigned 2020-03-16 · Accountant
SJ
Stuart JacksonResigned director
Resigned 2020-03-16 · Fund Management
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 5 yrs
CorpOval Nominees LimitedResigned director
Resigned 2012-03-27
CorpOvalsec LimitedResigned secretary
Resigned 2012-03-27
CH
Christopher HuxtableResigned director
Resigned 2012-03-27 · 8 yrs · Director
AW
Alison WyllieResigned secretary
Resigned 2012-03-27 · 5 yrs
IB
Iain BondResigned director
Resigned 2012-03-27 · 2 yrs · Director
CG
Christopher GillResigned director
Resigned 2012-03-27 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active