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Companies/08818236

Infrared UK Lion Nominee 1 Limited

Company profile

DissolvedUnited Kingdom
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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 Uk Lion Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115092083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
EM
Emily MendesCurrent secretary
Appointed 2018-01-12 · 8 yrs
+19 others
KB
Keith ButcherCurrent director
Appointed 2014-11-17 · 11 yrs · Chartered Surveyor
+39 others
TT
Timothy ThorpCurrent director
Appointed 2013-12-17 · 12 yrs · Chartered Accountant
+67 others
Show 10 historical appointments
DH
David HudsonResigned director
Resigned 2020-09-21 · 3 yrs · Accountant
SJ
Stuart JacksonResigned director
Resigned 2020-03-16 · Fund Management
GP
Gareth PurcellResigned director
Resigned 2014-11-17 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2013-12-17
CH
Christopher HuxtableResigned director
Resigned 2013-12-17 · 6 yrs · Director
AK
Andreas KatsarosResigned director
Resigned 2013-12-17 · Director
AW
Alison WyllieResigned secretary
Resigned 2013-12-17 · 4 yrs
IB
Iain BondResigned director
Resigned 2013-12-17 · 1 yr · Director
CG
Christopher GillResigned director
Resigned 2013-12-17 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active