INFRARED UK RETAIL NOMINEE 4 LIMITED

08008395
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

People & Contacts

Contact Details
Registered Address LEVEL 7
ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS EMILY MENDES

Birthdate: N/A

Nationality:

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 12 Jan 2018

Appointment Type: C

Other Appointments: None

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MR KEITH DAVID BUTCHER

Birthdate: May 1972

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 17 Nov 2014

Appointment Type: D

Other Appointments: None

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MR DAVID CHRISTOPHER HUDSON

Birthdate: Sep 1978

Nationality: CANADIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 Sep 2020

Appointment Type: D

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 27 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Mar 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Mar 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER HUDSON

Birthdate: Sep 1978

Nationality: CANADIAN

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 27 Mar 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS JACKSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 16 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREAS KATSAROS

Birthdate: Nov 1968

Nationality: GERMAN

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Mar 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GARETH JAMES PURCELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 17 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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