Company Information for

INFRACAPITAL GP II LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,

Company Registration Number

07372931

Private Limited Company

Liquidation

About Infracapital Gp Ii Ltd

INFRACAPITAL GP II LIMITED was founded on 2010-09-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Infracapital Gp Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFRACAPITAL GP II LIMITED

Legal Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC4R

Previous Names

LEOPARDBROOK LIMITED

28/10/2010

Filing Information

Company Number	07372931
Date formed	2010-09-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	10/09/2015
Filing return next due	08/10/2016
Type of accounts	FULL

Last Datalog update:

2019-05-05 00:48:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M&g Management Services Limited	Company Secretary		2010-10-28
Edward Hilton Clarke	Director	INVESTMENT MANAGER	2010-10-28	ENGLAND
Martin James Lennon	Director	INVESTMENT MANAGER	2010-10-28	UNITED KINGDOM
Jonathan Peter Mcclelland	Director	LEGAL OFFICER	2010-10-28	UNITED KINGDOM
Simon Humphrey Westland Pilcher	Director	DIRECTOR OF FIXED INCOME	2010-10-28	ENGLAND
Grant Robert Speirs	Director	CHARTERED ACCOUNTANT	2010-10-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony John Ashplant	Director	2010-10-28	2016-03-23
Tmf Corporate Administration Services Limited	Company Secretary	2010-09-10	2010-10-28
Adrian Joseph Morris Levy	Director	2010-09-10	2010-10-28
David John Pudge	Director	2010-09-10	2010-10-28

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M&g Management Services Limited	M&G RE UKEV 1 LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
M&g Management Services Limited	SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED	Company Secretary	2017-12-11	CURRENT	2017-12-11	Active
M&g Management Services Limited	SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED	Company Secretary	2017-12-11	CURRENT	2017-12-11	Active
M&g Management Services Limited	SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
M&g Management Services Limited	M & G FINANCIAL SERVICES LIMITED	Company Secretary	2017-05-08	CURRENT	1967-11-29	Active
M&g Management Services Limited	EMBANKMENT NOMINEE 1 LIMITED	Company Secretary	2017-05-02	CURRENT	2017-05-02	Active
M&g Management Services Limited	EMBANKMENT NOMINEE 2 LIMITED	Company Secretary	2017-05-02	CURRENT	2017-05-02	Active
M&g Management Services Limited	EMBANKMENT GP LIMITED	Company Secretary	2017-04-28	CURRENT	2017-04-28	Active
M&g Management Services Limited	MINSTER COURT ESTATE MANAGEMENT LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-21	Active
M&g Management Services Limited	PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
M&g Management Services Limited	PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
M&g Management Services Limited	PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
M&g Management Services Limited	CHARITIES INVESTMENT MANAGERS LIMITED	Company Secretary	2016-03-23	CURRENT	1959-10-01	Liquidation
M&g Management Services Limited	OAKTREE BUSINESS PARK LIMITED	Company Secretary	2015-10-23	CURRENT	2004-06-25	Active
M&g Management Services Limited	M&G PLATFORM NOMINEES LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Active
M&g Management Services Limited	CENTRAL SQUARE LEEDS LIMITED	Company Secretary	2014-10-31	CURRENT	2013-07-26	Liquidation
M&g Management Services Limited	PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	Company Secretary	2013-10-15	CURRENT	2013-10-15	Active
M&g Management Services Limited	M&G NOMINEES LIMITED	Company Secretary	2013-07-01	CURRENT	1997-11-21	Active
M&g Management Services Limited	M&G UK PROPERTY NOMINEE 1 LIMITED	Company Secretary	2013-04-18	CURRENT	2013-04-18	Active
M&g Management Services Limited	M&G UK PROPERTY NOMINEE 2 LIMITED	Company Secretary	2013-04-18	CURRENT	2013-04-18	Active
M&g Management Services Limited	M&G UK PROPERTY GP LIMITED	Company Secretary	2013-03-26	CURRENT	2013-03-26	Active
M&g Management Services Limited	M&G RPF NOMINEE 1 LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Active
M&g Management Services Limited	M&G RPF NOMINEE 2 LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Active
M&g Management Services Limited	M&G RPF GP LIMITED	Company Secretary	2013-02-18	CURRENT	2013-02-18	Active
M&g Management Services Limited	M&G UKCF II GP LIMITED	Company Secretary	2012-09-13	CURRENT	2012-09-13	Liquidation

Related Directorships for Edward Hilton Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Hilton Clarke	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2018-06-22	CURRENT	2017-04-06	Active
Edward Hilton Clarke	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Edward Hilton Clarke	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2017-06-02	CURRENT	2008-08-15	Active
Edward Hilton Clarke	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Edward Hilton Clarke	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Hilton Clarke	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Edward Hilton Clarke	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Edward Hilton Clarke	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Edward Hilton Clarke	PRUDENTIAL GP LIMITED	Director	2016-03-23	CURRENT	2000-04-28	Active
Edward Hilton Clarke	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Edward Hilton Clarke	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Edward Hilton Clarke	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Edward Hilton Clarke	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Edward Hilton Clarke	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Edward Hilton Clarke	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Edward Hilton Clarke	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Edward Hilton Clarke	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Edward Hilton Clarke	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Edward Hilton Clarke	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Edward Hilton Clarke	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Edward Hilton Clarke	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Edward Hilton Clarke	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Edward Hilton Clarke	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Edward Hilton Clarke	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Edward Hilton Clarke	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Martin James Lennon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Lennon	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Martin James Lennon	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Martin James Lennon	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Martin James Lennon	INFRACAPITAL (SENSE) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	INFRACAPITAL (AIRI) GP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Martin James Lennon	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Martin James Lennon	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Martin James Lennon	11 RAVENNA ROAD LIMITED	Director	2016-06-07	CURRENT	2016-06-06	Active
Martin James Lennon	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Martin James Lennon	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Martin James Lennon	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Martin James Lennon	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Martin James Lennon	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Martin James Lennon	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Martin James Lennon	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Martin James Lennon	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Martin James Lennon	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Martin James Lennon	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Martin James Lennon	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Martin James Lennon	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Martin James Lennon	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Martin James Lennon	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Martin James Lennon	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Martin James Lennon	INFRACAPITAL SLP LIMITED	Director	2005-05-19	CURRENT	2005-05-18	Active
Martin James Lennon	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active

Related Directorships for Jonathan Peter Mcclelland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 II LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	LONDON STONE INVESTMENTS F3 I LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Jonathan Peter Mcclelland	INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP 2 LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Jonathan Peter Mcclelland	GEORGE DIGITAL GP LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL (BELMOND) GP LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Jonathan Peter Mcclelland	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Jonathan Peter Mcclelland	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Jonathan Peter Mcclelland	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Jonathan Peter Mcclelland	M&G REAL ESTATE LIMITED	Director	2017-02-21	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Jonathan Peter Mcclelland	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Jonathan Peter Mcclelland	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Jonathan Peter Mcclelland	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Jonathan Peter Mcclelland	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Jonathan Peter Mcclelland	M&G EQUITY INVESTMENT TRUST P.L.C.	Director	2016-04-30	CURRENT	1996-01-03	Liquidation
Jonathan Peter Mcclelland	214 ALGERNON MANAGEMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
Jonathan Peter Mcclelland	M&G FA LIMITED	Director	2016-04-01	CURRENT	1972-04-04	Active
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Jonathan Peter Mcclelland	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Jonathan Peter Mcclelland	CALVIN F1 GP LIMITED	Director	2015-05-13	CURRENT	2014-03-19	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Jonathan Peter Mcclelland	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Jonathan Peter Mcclelland	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Jonathan Peter Mcclelland	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Jonathan Peter Mcclelland	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Jonathan Peter Mcclelland	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Jonathan Peter Mcclelland	RIFT GP 2 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	RIFT GP 1 LIMITED	Director	2013-01-08	CURRENT	2012-05-31	Liquidation
Jonathan Peter Mcclelland	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL DF II LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Jonathan Peter Mcclelland	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Jonathan Peter Mcclelland	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2008-09-17	CURRENT	2008-08-15	Active
Jonathan Peter Mcclelland	PPMC FIRST NOMINEES LIMITED	Director	2007-11-08	CURRENT	2002-02-08	Active
Jonathan Peter Mcclelland	PPM CAPITAL (HOLDINGS) LIMITED	Director	2007-10-31	CURRENT	1999-10-04	Active
Jonathan Peter Mcclelland	M&G MANAGEMENT SERVICES LIMITED	Director	2004-11-15	CURRENT	2004-11-15	Active
Jonathan Peter Mcclelland	CANADA PROPERTY HOLDINGS LIMITED	Director	2004-04-28	CURRENT	2002-04-12	Active
Jonathan Peter Mcclelland	PRUDENTIAL GP LIMITED	Director	2003-04-17	CURRENT	2000-04-28	Active
Jonathan Peter Mcclelland	M&G TRUSTEE COMPANY LIMITED	Director	2001-08-17	CURRENT	1984-11-13	Active

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Simon Humphrey Westland Pilcher	M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	Director	2013-08-28	CURRENT	1986-09-30	Active
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Simon Humphrey Westland Pilcher	M&G RED III SLP GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G RED III EMPLOYEE FEEDER GP LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Simon Humphrey Westland Pilcher	M&G UKCF II GP LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Liquidation
Simon Humphrey Westland Pilcher	M&G RED II SLP GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Simon Humphrey Westland Pilcher	M&G RED II EMPLOYEE FEEDER GP LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Simon Humphrey Westland Pilcher	THE KINGHAM HILL TRUST	Director	2012-03-13	CURRENT	1941-03-10	Active
Simon Humphrey Westland Pilcher	Y DEVELOPMENTS LIMITED	Director	2012-01-24	CURRENT	2011-02-28	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL CI II LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Liquidation
Simon Humphrey Westland Pilcher	M & G RED EMPLOYEE FEEDER GP LIMITED	Director	2009-12-14	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	M&G RED SLP GP LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Liquidation
Simon Humphrey Westland Pilcher	THE KENNERLEY RUMFORD TRUST	Director	2008-06-12	CURRENT	2003-03-11	Active
Simon Humphrey Westland Pilcher	PRUDENTIAL / M&G UKCF GP LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Liquidation
Simon Humphrey Westland Pilcher	INFRACAPITAL NOMINEES LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2016-09-06
Simon Humphrey Westland Pilcher	INFRACAPITAL GP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	INFRACAPITAL SLP LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Simon Humphrey Westland Pilcher	M&G TRUSTEE COMPANY LIMITED	Director	2003-02-25	CURRENT	1984-11-13	Active
Simon Humphrey Westland Pilcher	M&G FOUNDERS 1 LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
Simon Humphrey Westland Pilcher	M&G IMPPP 1 LIMITED	Director	2002-02-26	CURRENT	2002-02-26	Active
Simon Humphrey Westland Pilcher	M&G INVESTMENT MANAGEMENT LIMITED	Director	1999-11-22	CURRENT	1968-08-05	Active

Related Directorships for Grant Robert Speirs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Robert Speirs	M&G INVESTMENT MANAGEMENT LIMITED	Director	2008-11-03	CURRENT	1968-08-05	Active
Grant Robert Speirs	INFRACAPITAL NOMINEES LIMITED	Director	2008-11-01	CURRENT	2005-05-19	Dissolved 2016-09-06
Grant Robert Speirs	INFRACAPITAL GP LIMITED	Director	2008-11-01	CURRENT	2005-05-18	Active
Grant Robert Speirs	INFRACAPITAL SLP LIMITED	Director	2008-11-01	CURRENT	2005-05-18	Active
Grant Robert Speirs	PPM CAPITAL (HOLDINGS) LIMITED	Director	2008-11-01	CURRENT	1999-10-04	Active
Grant Robert Speirs	M&G FOUNDERS 1 LIMITED	Director	2008-11-01	CURRENT	2002-03-21	Active
Grant Robert Speirs	M & G GROUP LIMITED	Director	2008-11-01	CURRENT	1959-07-24	Active