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Companies/SC644174

Equitix Gp 5 Primary Infrastructure (Kingston) Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · No cessation recorded

Source record 11306229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PG
Paul GillCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+60 others
CD
Charlotte DouglassCurrent director
Appointed 2023-02-22 · 3 yrs · Asset Management Director
+96 others
SJ
Sion JonesCurrent director
Appointed 2019-10-10 · 6 yrs · Director
+53 others
Show 4 historical appointments
MF
Mark FowkesResigned director
Resigned 2023-02-22 · Investment Manager
FB
Ffion BoshellResigned director
Resigned 2021-11-04 · 1 yr · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2019-10-10 · 2 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2019-10-10 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active