Infracare Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfracare Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110813809People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
RD
Richard DarchResigned director
Resigned 2017-11-14 · 4 yrs · Director
JH
James HathawayResigned director
Resigned 2014-08-05 · 5 yrs · Head Of Finance
DH
David HartshorneResigned director
Resigned 2013-08-01 · 1 yr · Chief Operating Officer
SM
Stephen MinionResigned director
Resigned 2010-05-31 · 3 yrs · Director
KM
Kate MinionResigned secretary
Resigned 2008-07-31 · 14 yrs
JH
Jonathan HolmesResigned director
Resigned 2008-06-13 · 9 yrs · Director
BW
Bruce WalkerResigned director
Resigned 2008-06-13 · 1 yr · Director
DP
David PokoraResigned director
Resigned 2007-06-01 · 2 yrs · Director
HB
Hugh BlaneyResigned director
Resigned 2005-11-15 · 2 yrs · Investment Banker
NL
Neil LewisResigned secretary
Resigned 2005-11-15 · 2 yrs · Investment Banker
GF
Giles FrostResigned director
Resigned 2005-11-15 · 1 yr · Investment Banker
RD
Richard DarchResigned director
Resigned 2004-04-05 · 3 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2004-04-05 · 3 yrs · Banker
JS
Julian SquireResigned director
Resigned 2004-04-05 · 2 yrs · Chief Executive
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-16 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active