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INFINIS ENERGY STORAGE LIMITED

Company number 06514229

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Officers: 25 officers / 21 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
11 May 2017
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

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
18 December 2014

SYNNOTT, Adam

Correspondence address
81 Sheen Road, Richmond, Surrey, TW9 1YJ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
2 April 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Secretary
Appointed on
26 February 2008
Resigned on
14 March 2008

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
15 March 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance 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

DARRAGH, Michael Damian

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 March 2008
Resigned on
15 March 2010
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
15 March 2010
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
26 October 2010
Resigned on
11 May 2017
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
15 March 2010
Resigned on
11 May 2017
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
11 May 2017
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
11 May 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Director
Appointed on
26 February 2008
Resigned on
14 March 2008

MACHIELS, Eric Philippe Marianne

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 March 2010
Resigned on
11 May 2017
Nationality
Belgian
Country of residence
England
Occupation
Director

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 March 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
Ireland
Occupation
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
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEINMEYER, Nils Olin

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
9 April 2008
Resigned on
15 March 2010
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
14 March 2008
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNNOTT, Adam

Correspondence address
81 Sheen Road, Richmond, Surrey, TW9 1YJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 March 2008
Resigned on
14 March 2008
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
14 March 2008
Resigned on
14 March 2008
Nationality
British
Occupation
Solicitor