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INFINITY HERITAGE LTD

Company number 02943338

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Officers: 11 officers / 9 resignations

CRITCHLEY, Peter Charles

Correspondence address
Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom, AL1 3LF
Role Active
Director
Date of birth
July 1963
Appointed on
1 March 2021
Nationality
British
Country of residence
Wales
Occupation
Director

WILLIAMS, Katharine Elizabeth

Correspondence address
Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, United Kingdom, AL1 3LF
Role Active
Director
Date of birth
May 1971
Appointed on
2 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Melanie Jane

Correspondence address
28 Carisbrooke Way, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BE
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
10 October 2003
Nationality
British

LAWRENCE, Gabrielle

Correspondence address
158 Wickham Avenue, Cheam, Sutton, Surrey, England, SM3 8EA
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
1 June 2015
Nationality
British

O`CONNOR, Susanne Mary Margaret Anne

Correspondence address
19 Muddiford Lane, Cavendish Park, Furzton, Milton Keynes, MK4 1LS
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
27 October 2000
Nationality
British
Occupation
Company Secretary

YOUNGER, Norman

Correspondence address
4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role Resigned
Nominee Secretary
Appointed on
28 June 1994
Resigned on
29 June 1994
Nationality
British

DUFFY, Sean Gavin

Correspondence address
158 Wickham Avenue, Cheam, Sutton, Surrey, England, SM3 8EA
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 September 1994
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

O`CONNOR, Susanne Mary Margaret Anne

Correspondence address
19 Muddiford Lane, Cavendish Park, Furzton, Milton Keynes, MK4 1LS
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 1994
Resigned on
27 October 2000
Nationality
British
Occupation
Secretary

SILVERSTONE, Michael Sheldon

Correspondence address
65 Stanley Road, Salford, Lancashire, M7 4GT
Role Resigned
Nominee Director
Date of birth
January 1953
Appointed on
28 June 1994
Resigned on
29 June 1994
Nationality
British

WILLIAMS, Daren Michael

Correspondence address
Unit 6a, Alexander Road, London Colney, St. Albans, Hertfordshire, England, AL2 1JG
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 November 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Consultant

WILLIAMS, Katharine Elizabeth

Correspondence address
158 Wickham Avenue, Cheam, Sutton, Surrey, SM3 8EA
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 June 2015
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director