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INFINIS LIMITED

Company number 05719060

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Officers: 30 officers / 26 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Director Of Operations

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
4 August 2006
Nationality
British

CALDER, Samantha Jane

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
18 December 2014

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
25 April 2006

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
5 July 2007
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BAKER, Alan

Correspondence address
16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 April 2008
Resigned on
20 May 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

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
28 September 2006
Resigned on
30 October 2007
Nationality
British
Occupation
Director

BOYD, Gordon Alexander

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAFFERN, Paul George

Correspondence address
Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 August 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DARRAGH, Michael Damian

Correspondence address
85 Onslow Road, Richmond, Surrey, TW10 6QA
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 April 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

GIBBINS, Stewart Charles

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 April 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 October 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Human Resources Director

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
27 May 2008
Resigned on
8 December 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HARDMAN, Steven Neville

Correspondence address
Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 April 2006
Resigned on
16 July 2006
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVELL, Alan Charles

Correspondence address
The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 July 2006
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 August 2009
Resigned on
8 December 2016
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 February 2006
Resigned on
22 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
Padua, Killiney Hill Road, Killiney, County Dublin, Ireland
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 January 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
Ireland
Occupation
Chairman

PASCALL, David Lewis

Correspondence address
31 Lanchester Road, London, N6 4SX
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 November 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Director

PRIOR, Ruth Catherine

Correspondence address
56 Northchurch Road, London, N1 4EJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 April 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
23 February 2006
Resigned on
22 March 2006
Nationality
British
Occupation
Director

SYNNOTT, Adam

Correspondence address
81 Sheen Road, Richmond, Surrey, TW9 1YJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
22 March 2006
Resigned on
25 April 2006
Nationality
Irish
Occupation
Solicitor

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 March 2006
Resigned on
25 April 2006
Nationality
British
Occupation
Solicitor