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INFREX LIMITED

Company number 03616852

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Officers: 14 officers / 12 resignations

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
October 1956
Appointed on
23 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

GALLAGHER, Anthony James

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010
Nationality
Irish
Occupation
Solicitor Chartered Secretary

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
17 August 1998
Resigned on
31 December 2007

ALIBHAI, Moeez Mustafa

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ANDREWS, David William

Correspondence address
30 Hill Street, Mayfair, London, W1J 5NW
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 October 1998
Resigned on
6 June 2008
Nationality
British
Occupation
Accountant

CROOM, Timothy Llewellyn

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 February 2014
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FISHER, Darren Michael

Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 June 2008
Resigned on
12 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

GREGORY, James Edward

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 June 2012
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

LORIA, Giovanni

Correspondence address
One Pancras Square, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

PICKETT, Mark Jeremy

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2016
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Cfo

WHITAKER, Gary Neville

Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 June 2008
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

WILSON, Craig Alaister

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

HEXAGON DIRECTORS LIMITED

Correspondence address
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Director
Appointed on
17 August 1998
Resigned on
26 October 1998