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INFINIS OPERATIONS 2

Company number 05719062

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19 officers / 17 resignations

CALDER, Samantha Jane

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Secretary
Appointed on
30 October 2007
Nationality
British

HARDMAN, Steven Neville

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
May 1968
Appointed on
11 July 2011
Nationality
British
Country of residence
Uk
Occupation
Solicitor

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
27 September 2006
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

TRUSEC LIMITED

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

AIKMAN, Elizabeth Jane

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 July 2011
Resigned on
12 March 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

BANGA, Tavraj Singh

Correspondence address
Terra Firm, 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

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

DARRAGH, Michael Damian

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

HARDMAN, Steven Neville

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

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

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
12 April 2006
Resigned on
16 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
16 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
16 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
16 April 2008
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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
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
12 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
12 April 2006
Nationality
British
Occupation
Solicitor