Next Generation Data Infrastructure 1 Limited
Other information technology service activities · Newbury
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-27 · No cessation recorded
Source record 122968622Show 1 ceased record
Infravia Invest S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-21 · Ceased 2020-07-27
Source record 130344155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SC
Sureel ChoksiResigned director
Resigned 2020-07-27 · 2 yrs · Director
SK
Stephen KinchResigned director
Resigned 2020-07-27 · 2 yrs · Director
JJ
Justin JenkinsResigned director
Resigned 2020-07-27 · 5 yrs · Director
SK
Stephen KinchResigned secretary
Resigned 2020-01-31 · 3 yrs
WM
William MchenryResigned director
Resigned 2017-01-25 · 3 yrs · Director
OL
Olivier LarocheResigned director
Resigned 2016-06-27 · 4 yrs · Asset Manager, Infravia Capital Partners
RE
Robert EdwardsResigned secretary
Resigned 2016-06-27 · 3 yrs
SO
Simon Orebi GannResigned director
Resigned 2016-06-27 · Director
NR
Nicholas RazeyResigned director
Resigned 2016-06-27 · 4 yrs · Director
ST
Simon TaylorResigned director
Resigned 2016-06-27 · 4 yrs · Director
AZ
Athanasios ZoulovitzResigned director
Resigned 2016-04-21 · 4 yrs · Investment
BC
Bruno CandesResigned director
Resigned 2016-04-21 · 4 yrs · Investment
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active