INFINIS (RE-GEN) LIMITED

Company number 00151665

31 officers / 27 resignations

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Secretary
• Appointed on: 30 December 2015

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

REID, Keith Alan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BEVAN, Richard Edward

• Correspondence address: 9 Ellery House, 19 Chase Road, London, N14 4ER
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Solicitor

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 18 December 2014
• Nationality: British

GRAVESON, Dorothy Edythe

• Correspondence address: The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 28 April 1998
• Nationality: British

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 10 March 2000
• Nationality: British

LINK, Charles Richard Stephen

• Correspondence address: 4 Brunswick Gardens, London, W8 4AJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Chartered Accountant

MALKINSON, Jeremy Paul

• Correspondence address: 3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 31 January 2007
• Nationality: British

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYD, Gordon Alexander

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1998
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBBINS, Stewart Charles

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRAVESON, Dorothy Edythe

• Correspondence address: The Villa Stanmore Drive, Haverbreaks, Lancaster, Lancashire, LA1 5BL
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 5 September 1991
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Secretary

GRAVESON, Peter

• Correspondence address: The Villa, Stanmore Drive Haverbreaks, Lancaster, Lancashire, LA1 5BL
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 5 September 1991
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Managing Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARDMAN, Steven Neville

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 March 2009
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ILIFFE, Jeffrey Michael

• Correspondence address: Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 September 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Accountant

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Michael Andrew

• Correspondence address: 4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 August 2009
• Resigned on: 8 December 2016
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

MALKINSON, Jeremy Paul

• Correspondence address: 3 Victoria Gardens, High Wycombe, Buckinghamshire, HP11 1SY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 March 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, David

• Correspondence address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 October 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

PRIOR, Bruno George

• Correspondence address: Leys Farm Barn, Thompkins Lane, Farnham Royal, Buckinghamshire, SL2 3TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 December 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRIOR, Peter Herbert

• Correspondence address: 2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 March 2000
• Resigned on: 31 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Chairman