Infrared Infrastructure Ram Gp Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2008Private 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 4069858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2008-02-19 · 18 yrs
Show 5 historical appointments
SP
Sebastien PochonResigned director
Resigned 2018-01-02 · 6 yrs · Financier
KD
Karen DealResigned director
Resigned 2018-01-02 · 7 yrs · Portfolio Director
CG
Christopher GillResigned director
Resigned 2010-11-15 · 13 yrs · Merchant Banker
WV
Werner Von GuionneauResigned director
Resigned 2008-02-19 · 9 yrs · Banker
GC
Gareth CraigResigned director
Resigned 2008-02-19 · 2 yrs · Investment Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active