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INFINITESIMA LIMITED

Company number 04258410

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Officers: 31 officers / 23 resignations

ATHERTON, Nick

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANG, Jiho

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Active
Director
Date of birth
March 1985
Appointed on
22 June 2022
Nationality
South Korean
Country of residence
South Korea
Occupation
None

DAVIES, Glyn

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Role Active
Director
Date of birth
August 1962
Appointed on
23 July 2018
Nationality
British
Country of residence
United States
Occupation
Strategic Consultant

DIXON, Andrew James

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
Role Active
Director
Date of birth
November 1968
Appointed on
24 January 2013
Nationality
British
Country of residence
England
Occupation
Manager

HUMPHRIS, Andrew David Laver, Dr

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
Role Active
Director
Date of birth
July 1975
Appointed on
8 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Research Fellow

JENKINS, Peter

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Active
Director
Date of birth
July 1962
Appointed on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

KIM, Taemin

Correspondence address
Daechi-Dong, Miraeasset Tower, 14f, 620, Teheran-Ro, Gangnam-Gu, Seoul, South Korea, 06174
Role Active
Director
Date of birth
August 1988
Appointed on
21 September 2023
Nationality
South Korean
Country of residence
South Korea
Occupation
Company Director

TOMBS, Robin John

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
Role Active
Director
Date of birth
April 1969
Appointed on
24 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BENZIE, Carol Ann

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
Role Resigned
Secretary
Appointed on
22 August 2014
Resigned on
18 September 2019

ELLISON, Kevin John

Correspondence address
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, United Kingdom, OX1 1BY
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
26 August 2014
Nationality
British
Occupation
Accountant

MCMASTER, Terence James

Correspondence address
12 Frederick Place, Bristol, Avon, BS8 1AS
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
5 September 2003
Nationality
British
Occupation
University Lecturer

STAUNTON, Robin Mark

Correspondence address
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
Role Resigned
Secretary
Appointed on
25 July 2001
Resigned on
8 August 2001
Nationality
British
Occupation
Solicitor

ANTOGNOZZI, Massimo

Correspondence address
Flat 4 4-6 All Saints Road, Bristol, BS8 2JH
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 October 2001
Resigned on
2 October 2002
Nationality
Italian
Occupation
Research Assistant

ATHERTON, Paul David, Dr

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 August 2004
Resigned on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASTARD, David, Dr

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 April 2016
Resigned on
31 March 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Research Scientist

BRADSHAW, Neil, Dr

Correspondence address
Church Cottage, Llanishen, Chepstow, Monmouthshire, NP16 6QS
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 August 2004
Resigned on
29 January 2016
Nationality
British
Country of residence
Wales
Occupation
Manager

CLARK, Graeme Lawrence

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 September 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GOULDEN, Jennifer, Dr

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 July 2020
Resigned on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Product Marketing Director

GOURLAY, Richard Ian

Correspondence address
20 Tavistock Terrace, London, N19 4DB
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 July 2009
Resigned on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HECTOR, Jason

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 April 2016
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Research Scientist

HOBBS, Jamie Kayne, Dr

Correspondence address
293 Greystones Road, Greystones, Sheffield, S11 7BX
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2001
Resigned on
10 August 2004
Nationality
British
Occupation
Research Scientist

KINGSLEY-WILLIAMS, Mark Andrew

Correspondence address
45 Burlington Lane, London, W4 3ET
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 October 2001
Resigned on
6 September 2002
Nationality
British
Occupation
Director

LYONS, Jeffrey

Correspondence address
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, United Kingdom, OX1 1BY
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 April 2005
Resigned on
19 December 2014
Nationality
Us
Country of residence
United Kingdom
Occupation
Manager Ceo

MAY, Paul Graham

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, United Kingdom, OX14 1RG
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 April 2015
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Ceo

MCMASTER, Terence James

Correspondence address
12 Frederick Place, Bristol, Avon, BS8 1AS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 August 2001
Resigned on
10 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

MILES, Mervyn John, Professor

Correspondence address
10 Kingsweston Lane, Kingsweston, Bristol, BS11 0UR
Role Resigned
Director
Date of birth
November 1948
Appointed on
8 August 2001
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Professor Of Physics

O'BRIEN, Colin

Correspondence address
Unit 1, Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 June 2022
Resigned on
3 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

OCKWELL, David Christopher

Correspondence address
1 Hitching Court, Blacklands Way, Abingdon, Oxon, United Kingdom, OX14 1RG
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 September 2019
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

PESTER, David Peter

Correspondence address
9 Grove Park, Redland, Bristol, Avon, BS6 6PP
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 July 2001
Resigned on
8 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHYR, Ivan Cheng-Lung

Correspondence address
18-20, Huntsworth Mews, London, England, NW1 6DD
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 June 2014
Resigned on
31 January 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Director

STAUNTON, Robin Mark

Correspondence address
Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 July 2001
Resigned on
8 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor