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Companies/07372931

Infracapital Gp Ii 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
M & G LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107740212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MF
Milton FernandesCurrent director
Appointed 2018-10-01 · 8 yrs · Finance Director
+25 others
MC
Mark ChladekCurrent director
Appointed 2018-10-01 · 8 yrs · Investment Manager
+27 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2010-10-28 · 15 yrs
+142 others
ML
Martin LennonCurrent director
Appointed 2010-10-28 · 15 yrs · Investment Manager
+66 others
EC
Edward ClarkeCurrent director
Appointed 2010-10-28 · 15 yrs · Investment Manager
+21 others
Show 7 historical appointments
GS
Grant Robert Fairlie SpeirsResigned director
Resigned 2010-10-28 · 8 yrs · Chartered Accountant
JM
Jonathan McclellandResigned director
Resigned 2010-10-28 · 7 yrs · Legal Officer
SP
Simon PilcherResigned director
Resigned 2010-10-28 · 8 yrs · Director Of Fixed Income
AA
Anthony AshplantResigned director
Resigned 2010-10-28 · 5 yrs · Legal And Compliance Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-09-10
DP
David PudgeResigned director
Resigned 2010-09-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2010-09-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active