IRIS INFRA MASTER HOLDCO LIMITED

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11 officers

BARRIENTOS OSSIO, Marianna

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role ACTIVE
director
Date of birth
March 1984
Appointed on
7 March 2025
Nationality
British
Occupation
Vice President
 
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SMITH, Julian

Correspondence address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
secretary
Appointed on
7 March 2025
 
Source data

WARNER, James Stephen

Correspondence address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom, EC4A 1EN
Role ACTIVE
director
Date of birth
February 1988
Appointed on
29 February 2024
Nationality
British
Occupation
Chief Executive Officer
 
Source data

MARTINEZ SANCHEZ, Frank

Correspondence address
84 Brook Street, London, England, W1K 5EH
Role ACTIVE
director
Date of birth
September 1972
Appointed on
26 September 2023
Nationality
Spanish
Occupation
Finance
 
Source data

BOCK MONTERO, Carlos

Correspondence address
Unit 1 Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, United Kingdom, WA12 8DJ
Role ACTIVE
director
Date of birth
November 1978
Appointed on
26 September 2023
Nationality
Spanish
Occupation
Telecoms Specialist
 
Source data

PLAHAY, Kulvinder Singh

Correspondence address
Aperture Pynes Hill, Exeter, England, EX2 5AZ
Role ACTIVE
secretary
Appointed on
23 January 2023
Resigned on
7 March 2025
 
Source data

Average house price in the postcode EX2 5AZ £849,000

HELM, Oliver Dieter

Correspondence address
Pynes Hill Court Pynes Hill, Exeter, Devon, England, EX2 5AZ
Role ACTIVE
director
Date of birth
April 1988
Appointed on
8 January 2021
Resigned on
29 February 2024
Nationality
English
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode EX2 5AZ £849,000

WARNER, James Stephen

Correspondence address
Pynes Hill Court Pynes Hill, Exeter, Devon, England, EX2 5AZ
Role ACTIVE
director
Date of birth
February 1988
Appointed on
8 January 2021
Resigned on
26 September 2023
Nationality
British
Occupation
Chief Operations Officer
 
Source data

Average house price in the postcode EX2 5AZ £849,000

LOWRY, Steven

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 December 2020
Nationality
British
Occupation
Investment Partner
 
Source data

JONES, Wil

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role ACTIVE
director
Date of birth
December 1986
Appointed on
1 December 2020
Resigned on
7 March 2025
Nationality
English
Occupation
Investment Principal
 
Source data

DOYLE, Paul

Correspondence address
44 St Davids Wood, Dublin, Ireland, D05 V8VX
Role ACTIVE
director
Date of birth
January 1964
Appointed on
1 December 2020
Nationality
British
Occupation
Management Consultant
 
Source data
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