Infrared UK Retail Nominee 3 Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 1433628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 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 · 3 yrs
GP
Gareth PurcellResigned director
Resigned 2014-11-17 · 3 yrs · Director
CH
Christopher HuxtableResigned director
Resigned 2012-03-27 · 8 yrs · Director
AK
Andreas KatsarosResigned director
Resigned 2012-03-27 · 2 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 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active