Infracapital Df Ii Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedM&G Fa LimitedCorporate
Shares: 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 114274263People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2010-11-19 · 15 yrs
Show 6 historical appointments
EC
Edward ClarkeResigned director
Resigned 2018-10-01 · 6 yrs · Fund Manager
MF
Milton FernandesResigned director
Resigned 2012-12-13 · 9 yrs · Investment Manager
GS
Grant SpeirsResigned director
Resigned 2010-11-19 · 8 yrs · Chartered Accountant
GG
Gary GrayResigned director
Resigned 2010-11-19 · None
JM
Jonathan McclellandResigned director
Resigned 2010-11-19 · 7 yrs · Legal Officer
AA
Anthony AshplantResigned director
Resigned 2010-11-19 · 5 yrs · Legal And Compliance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active