INFINEUM INTERNATIONAL LIMITED

Company number 03623664

50 officers / 43 resignations

HOWARD, Carl David

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Secretary
• Appointed on: 4 April 2012

ATANAS, Z John

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Business Services & Treasurer

DONKERS, Frederik

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 March 2019
• Nationality: Dutch
• Country of residence: United States
• Occupation: Planning & Bus Dev Manager, Exxonmobil Chemical Co

FARINA, Johann Maria Alexander

• Correspondence address: Shell Centre, 4 York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 June 2016
• Nationality: German
• Country of residence: England
• Occupation: Engineer

OBERHOLTZER, Rahim

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Shell - Svp Finance, Chemicals & Products

ROBBERTS, Juhan

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 October 2014
• Nationality: Dutch
• Country of residence: United States
• Occupation: Manager Planning And Business Development

ZWINKELS, Richard Albert Pieter

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 31 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager Of Shell Chemicals Park Moerdijk

KEETH, Martha Frances Sexton

• Correspondence address: 5067 Cedar Creek Drive, Houston, Texas 77056, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

MCCALLUM, William Stewart

• Correspondence address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 3 April 2012
• Nationality: American

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1998
• Resigned on: 1 October 1998

AGUIAR, Matthew

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 October 2014
• Resigned on: 1 August 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President

ALEXANDER, Douglas Moray

• Correspondence address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 August 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BERTHIAUX, Jean Francois

• Correspondence address: 13501 Katy Freeway, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1999
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Manager

BIRDSALL, Christopher Jon

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2012
• Resigned on: 8 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

CAPON, Oliver Fleming

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 March 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

CHEN, Lin

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 June 2021
• Resigned on: 31 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Shell Chemicals - Vp China & Ventures

DAVIS, Brian Charles

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2011
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

EGGLESTON, Brian Paul

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 November 2017
• Resigned on: 21 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOX, Leonard Martin

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 June 2017
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Business Services & Treasurer

FRANKLAND, Karen Trimby

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chemical Engineer / Senior Vp Of Basic Chemicals,

GADDIS, Cynthia A

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2010
• Resigned on: 18 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Management

GLASS, Sherman

• Correspondence address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 August 2005
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Director

GOLDEN, Jerry Lee

• Correspondence address: 1627 Scenic Mountain Ct, Kingwood, Texas 77345, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2001
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Chemical Company Executive

HANSON, Paul Arthur

• Correspondence address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 March 2003
• Resigned on: 1 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 August 2002
• Resigned on: 5 March 2003
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Executive

HUMFREY, Edward James Thomas

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 August 2020
• Resigned on: 20 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Shell Job Title - Vice President Chemicals Growth

KEETH, Martha Frances Sexton

• Correspondence address: 5067 Cedar Creek Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 1998
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Company Director

KENNEDY, Shaun Malcolm

• Correspondence address: 13501 Katy Freeway, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Manager

LACHENMYER, Lynne Marie

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2010
• Resigned on: 8 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

LEVY, David

• Correspondence address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 June 2012
• Resigned on: 1 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

LOWE, James Robert

• Correspondence address: 1518 Kingscastle Drive, Katy, Houston, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Manager

LYON, John Walsh

• Correspondence address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 August 2004
• Resigned on: 1 August 2009
• Nationality: American
• Occupation: Business Executive

MECCA, Rosemarie

• Correspondence address: Shell Centre, York Road, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 August 2001
• Resigned on: 29 September 2005
• Nationality: American
• Occupation: Chemical Company Executive

MULLINS, Michael Lawrence

• Correspondence address: 2703 Birchmere, Katy, Houston, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Vp Synthetics

NOOJIN III, Augustus Young

• Correspondence address: 2418 Oakbank Drive, Kingwood, Texas 77339, Usa, 77339
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director