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INFRARED UK RETAIL NOMINEE 4 LIMITED

08008395Dissolved 2012-03-27Health 0/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MENDES, Emily

Secretary
Active
Appointed
2018-01-12
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BUTCHER, Keith David

Director
Active
Appointed
2014-11-17
Nationality
British
Residence
United Kingdom
Born
06/1972
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HUDSON, David Christopher

Director
Active
Appointed
2020-09-21
Nationality
Canadian
Residence
United Kingdom
Born
10/1978
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THORP, Timothy Geoffrey

Director
Active
Appointed
2012-03-27
Nationality
British
Residence
England
Born
10/1964
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WYLLIE, Alison

Secretary
Resigned
Appointed
2012-03-27
Resigned
2018-01-12
Nationality
British
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OVALSEC LIMITED

Corporate Secretary
Resigned
Appointed
2012-03-27
Resigned
2012-03-27
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BOND, Iain Douglas

Director
Resigned
Appointed
2012-03-27
Resigned
2014-10-09
Nationality
British
Residence
England
Born
07/1964
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GILL, Christopher Paul

Director
Resigned
Appointed
2012-03-27
Resigned
2014-11-14
Nationality
British
Residence
England
Born
12/1957
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HUDSON, David Christopher

Director
Resigned
Appointed
2020-03-16
Resigned
2020-09-21
Nationality
Canadian
Residence
United Kingdom
Born
10/1978
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HUXTABLE, Christopher John

Director
Resigned
Appointed
2012-03-27
Resigned
2020-07-31
Nationality
British
Residence
England
Born
09/1964
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JACKSON, Stuart Nicholas

Director
Resigned
Appointed
2020-03-16
Resigned
2020-07-31
Nationality
British
Residence
United Kingdom
Born
01/1974
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KATSAROS, Andreas

Director
Resigned
Appointed
2012-03-27
Resigned
2014-11-14
Nationality
German
Residence
United Kingdom
Born
12/1968
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PURCELL, Gareth James

Director
Resigned
Appointed
2014-11-17
Resigned
2018-05-18
Nationality
British
Residence
England
Born
03/1980
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OVAL NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2012-03-27
Resigned
2012-03-27
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