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INFINIS FINANCE LIMITED

Company number 05256841

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Officers: 22 officers / 20 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
1 August 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

HARDMAN, Steven Neville

Correspondence address
Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
27 September 2006
Nationality
British

WATERHOUSE, Alan

Correspondence address
2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
1 August 2005

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

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
12 October 2004
Resigned on
8 November 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

BANGA, Tavraj Singh

Correspondence address
Terra Firma, 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

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
10 November 2004
Resigned on
27 September 2006
Nationality
British
Occupation
Finaince 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

DARRAGH, Michael Damian

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 September 2006
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

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

JOHNSTON, Kevin David

Correspondence address
The Hermitage, Chapel Loke, Norwich, Norfolk, NR14 7AQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 November 2004
Resigned on
8 November 2004
Nationality
British
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
10 November 2004
Resigned on
27 September 2006
Nationality
British
Occupation
Chief Executive

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

SNELL, Philip Charles

Correspondence address
3 Clavering Avenue, Barnes, London, SW13 8DX
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 November 2004
Resigned on
8 November 2004
Nationality
British
Occupation
Solicitor

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

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 November 2004
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 October 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Companysecretary