INFINIS INVESTMENTS LIMITED

Company number 04770256

27 officers / 25 resignations

BOYD, Gordon Alexander

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: July 1966
• Appointed on: 25 September 2012
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 27 September 2006
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 December 2014
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Solicitor

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 27 July 2005
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 30 October 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 12 February 2004

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: 11 July 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANGLE, Martin David

• Correspondence address: 59 Eaton Mews North, London, SW1X 8LL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 December 2003
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANGA, Tavraj Singh

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 17 March 2011
• Resigned on: 11 July 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity

BIRT, John, Lord

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 January 2006
• Resigned on: 11 July 2011
• Nationality: British
• Occupation: Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 May 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 February 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Finance Director

CHADD, Andrew Peter

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 August 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Private Equity Professional

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 2003
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGE, Gordon Malcolm

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 8 February 2005
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 11 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 December 2003
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 May 2003
• Resigned on: 19 December 2003
• Nationality: Irish
• Occupation: Finance Director

PRIOR, Ruth Catherine

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2003
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEINMEYER, Nils Olin

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 April 2008
• Resigned on: 25 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Analyst

STEINMEYER, Nils Olin

• Correspondence address: 18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2007
• Resigned on: 9 April 2008
• Nationality: German
• Occupation: Finance Analyst

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2003
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2003
• Resigned on: 20 May 2003

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2003
• Resigned on: 20 May 2003