INFRACAPITAL GP II LIMITED

07372931
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

People & Contacts

Contact Details
Registered Address UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES

KT1 4EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEOPARDBROOK LIMITED 10 Sep 2010 - 28 Oct 2010
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Oct 2010

Appointment Type: C

Other Appointments: None

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MR MARK PETER CHLADEK

Birthdate: Jan 1973

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR EDWARD HILTON CLARKE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Oct 2010

Appointment Type: D

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES LENNON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 10 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Oct 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 10 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Oct 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON HUMPHREY WESTLAND PILCHER

Birthdate: Dec 1965

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Oct 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 10 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GRANT ROBERT FAIRLIE SPEIRS

Birthdate: Aug 1971

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Oct 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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