* director search - Maria Banegas Muñoz - kompany

Officers

maria banegas muñoz

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BANEGAS MUÑOZ, Maria Del Pilar
Nationality: Spanish
Address: EC1A 7BL, United Kingdom

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
10119518
LIVE
Date Incorporated:

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2017-09-29
Resigned: 2020-08-31

KOFMAN, Stephane
Director - Active
Appointed: 2016-04-12

DEAL, Karen Maria
Director - Resigned
Appointed: 2016-04-12
Resigned: 2017-09-29

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2018-01-12

INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197
LIVE
Date Incorporated:

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2017-09-29
Resigned: 2020-08-31

KOFMAN, Stephane
Director - Active
Appointed: 2016-03-14

DEAL, Karen Maria
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-09-29

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2018-01-12

ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2017-06-30
Resigned: 2020-08-31

GILL, Christopher Paul
Director - Expired
Appointed: 2013-08-20

JONES, Bryn David Murray
Director - Resigned
Appointed: 2013-08-20
Resigned: 2017-06-30

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2013-09-17
Resigned: 2014-06-30

MENDES, Emily
Secretary - Expired
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2013-08-20
Resigned: 2018-01-12

BANEGAS MUNOZ, Maria Del Pilar
Nationality: Spanish
Address: M2 7AY, England

WONDRWALL HOLDCO LIMITED
15269945
LIVE
Date Incorporated:

BURTON, Daniel Stephen
Director - Active
Appointed: 2023-11-15

BUSS, Thomas
Director - Active
Appointed: 2023-11-08

BUZBY, David Z.
Director - Active
Appointed: 2023-11-15

BEESON, Jonathan Paul
Director - Resigned
Appointed: 2023-11-08
Resigned: 2023-11-15

MENDES, Emily
Secretary - Resigned
Appointed: 2023-11-08
Resigned: 2023-11-15

MUNOZ, Maria Del Pilar Banegas
Address: EC1A 7BL, United Kingdom

CHARLES II REALISATION LLP
OC359632
LIVE
Date Incorporated:

MR CHRISTOPHER PAUL GILL
Member - Active
Appointed: 2010-11-17

WERNER MARC FRIEDRICH VON GUIONNEAU
Member - Active
Appointed: 2010-11-17

MR IAIN DOUGLAS BOND
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

JAMES ELLIOTT COOPER
Member - Active
Appointed: 2011-04-30

GARETH IRONS CRAIG
Member - Active
Appointed: 2011-04-30

MR WILLIAM RICHARD CRAWFORD
Member - Active
Appointed: 2011-04-30

JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

ERWAN BENOIT FOURNIS
Member - Active
Appointed: 2011-04-30

DENISE GILMARTIN
Member - Active
Appointed: 2011-04-30

RICHARD GOULDER
Member - Active
Appointed: 2011-04-30

MR JAMES EDWARD HALL-SMITH
Member - Active
Appointed: 2011-04-30

MATTHEW ALASTAIR CORMACK HUNT
Member - Active
Appointed: 2011-04-30

CHRISTOPHER HUXTABLE
Member - Active
Appointed: 2011-04-30

STUART NICHOLAS JACKSON
Member - Active
Appointed: 2011-04-30

BRYN JONES
Member - Active
Appointed: 2011-04-30

MR ANDREAS KATSAROS
Member - Active
Appointed: 2011-04-30

SHARON DIANA MANDY KERRIDE
Member - Active
Appointed: 2011-04-30

STEPHANE KOFMAN
Member - Active
Appointed: 2011-04-30

SANDRA STEPHANIE LOWE
Member - Active
Appointed: 2011-04-30

MR KEITH WILLIAM PICKARD
Member - Active
Appointed: 2011-04-30

SEBASTIEN POCHON
Member - Active
Appointed: 2011-04-30

GARETH JAMES PURCELL
Member - Active
Appointed: 2011-04-30

MR ANTHONY CHARLES ROPER
Member - Active
Appointed: 2011-04-30

HARRY SEEKINGS
Member - Active
Appointed: 2011-04-30

RICHARD SEM
Member - Active
Appointed: 2011-04-30

JORAM MAYER SZERKOWSKI
Member - Active
Appointed: 2012-12-20

MR TIMOTHY GEOFFREY THORP
Member - Active
Appointed: 2011-04-30

MARK RICHARD WOODHAMS
Member - Active
Appointed: 2011-04-30

NEVILLE JAMES PATERSON
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

MR JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

MR CHRISTOPHER JOHN HUXTABLE
Member - Active
Appointed: 2011-04-30

MY BRYN DAVID MURRAY JONES
Member - Active
Appointed: 2011-04-30

MR MARK RICHARD WOODHAMS
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

GILL, Christopher Paul
Member - Active
Appointed: 2010-11-17

VON GUIONNEAU, Werner Marc Friedrich
Member - Active
Appointed: 2010-11-17

BUTCHER, Keith
Member - Active
Appointed: 2018-07-31

CHUNG, Yeon Hee
Member - Active
Appointed: 2018-07-31

COOPER, James Elliott
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-09-22

CRAWFORD, William Richard
Member - Active
Appointed: 2011-04-30

DIERICKX, Marie Denise
Member - Active
Appointed: 2015-07-01

ENTRACT, Jonathan Mark
Member - Active
Appointed: 2011-04-30

GOULDER, Richard Martin
Member - Active
Appointed: 2011-04-30

HALL-SMITH, James Edward
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

HUXTABLE, Christopher John
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KATSAROS, Andreas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KOFMAN, Stephane, Monsieur
Member - Active
Appointed: 2011-04-30

LOWE, Sandra Stephanie
Member - Active
Appointed: 2011-04-30

O'HALLORAN, James Anthony
Member - Active
Appointed: 2017-06-30

ORRELL, Stewart
Member - Active
Appointed: 2015-11-01

PICKARD, Keith William
Member - Active
Appointed: 2011-04-30

POCHON, Sebastien Jerome Jean
Member - Active
Appointed: 2011-04-30

RAVEN, John David
Member - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-16

SEEKINGS, Harry Edward Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2022-07-01

SZERKOWSKI, Joram Mayer
Member - Resigned
Appointed: 2012-12-20
Resigned: 2021-12-07

THORP, Timothy Geoffrey
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

BOND, Iain Douglas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

CRAIG, Gareth Irons
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-06-26

FOURNIS, Erwan Benoit
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-08-31

GILMARTIN, Denise
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-09-21

HUNT, Matthew Alastair Cormack
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

JONES, Bryn David Murray, My
Member - Resigned
Appointed: 2011-04-30
Resigned: 2017-06-30

KERRIDE, Sharon Diana Mandy
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-12-31

LOOMES, Ben Robert
Member - Resigned
Appointed: 2017-06-01
Resigned: 2019-03-06

PATERSON, Neville James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

PURCELL, Gareth James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-05-25

ROPER, Anthony Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-06-30

SEM, Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

WOODHAMS, Mark Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

BUTCHER, Keith David
Member - Resigned
Appointed: 2018-07-31
Resigned: 2021-12-07

SAUSMIKAT, Daniel
Member - Active
Appointed: 2019-07-31

BUSS, Thomas
Member - Active
Appointed: 2022-01-31

GEORGE, Philip Roger Perkins
Member - Active
Appointed: 2022-01-31

HUNT, Edward Thomas
Member - Active
Appointed: 2022-05-01

JR., James Worthington Crawford,
Member - Active
Appointed: 2022-08-02

MENDONCA, Dulce Baltazar
Member - Active
Appointed: 2022-01-31

PARIS, Giacomo Antonio Francesco
Member - Active
Appointed: 2021-12-31

PRICE, Helen
Member - Active
Appointed: 2022-09-08

STRAKA, Michael
Member - Active
Appointed: 2021-12-31

STUBICAN, Sven
Member - Active
Appointed: 2022-11-15

WATSON, Sean
Member - Active
Appointed: 2022-01-31

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
15074409
LIVE
Date Incorporated:

FAULKNER, Anthony Robert
Director - Active
Appointed: 2023-08-21

GILL, Christopher Paul
Director - Active
Appointed: 2023-08-15

GOULDER, Richard Martin
Director - Active
Appointed: 2023-08-15

PARIS, Giacomo Antonio Francesco
Director - Active
Appointed: 2023-08-15

PRICE, Helen
Director - Active
Appointed: 2023-08-15

MENDES, Emily
Secretary - Active
Appointed: 2023-08-15

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
07117117
LIVE
Date Incorporated:

GILL, Christopher Paul
Director - Resigned
Appointed: 2010-02-25
Resigned: 2024-01-08

GUIONNEAU, Werner Marc Friedrich Von
Director - Resigned
Appointed: 2010-02-25
Resigned: 2023-07-01

HALL-SMITH, James Edward
Director - Resigned
Appointed: 2015-03-24
Resigned: 2020-07-31

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2010-04-09
Resigned: 2015-06-26

JONES, Bryn David Murray
Director - Resigned
Appointed: 2010-04-09
Resigned: 2015-06-26

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-02-25

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-11-19

PUDGE, David John
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-02-25

ROPER, Anthony Charles
Director - Resigned
Appointed: 2010-10-07
Resigned: 2018-06-30

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2014-06-30

KOFMAN, Stephane, Monsieur
Director - Active
Appointed: 2024-01-31

PARIS, Giacomo Antonio Francesco
Director - Active
Appointed: 2023-07-01

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2011-04-11

WYLLIE, Alison
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2018-01-12

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2010-02-25

INFRARED INFRASTRUCTURE VI OASIS LIMITED
15267461
LIVE
Date Incorporated:

BEESON, Jonathan Paul
Director - Active
Appointed: 2023-11-07

DEAL, Karen Maria
Director - Active
Appointed: 2023-11-07

KOFMAN, Stephane, Monsieur
Director - Active
Appointed: 2023-11-07

MENDES, Emily
Secretary - Active
Appointed: 2023-11-07

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED
14306549
LIVE
Date Incorporated:

BEESON, Jonathan Paul
Director - Active
Appointed: 2023-09-04

DEAL, Karen Maria
Director - Active
Appointed: 2022-08-19

KOFMAN, Stéphane, Monsieur
Director - Active
Appointed: 2022-08-19

MENDES, Emily
Secretary - Active
Appointed: 2022-08-19

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