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INFINITY BIDCO 1 LIMITED

Company number 13322140

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Officers: 9 officers / 4 resignations

DESMET, Evi

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Active
Director
Date of birth
April 1983
Appointed on
30 April 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ROBINSON, Edward Anthony

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Active
Director
Date of birth
July 1958
Appointed on
6 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Dean Anthony

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Active
Director
Date of birth
December 1974
Appointed on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Director

VERSTREPEN, Johan Paul Jozef

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Active
Director
Date of birth
June 1961
Appointed on
6 July 2021
Nationality
Belgian
Country of residence
Monaco
Occupation
Company Director

WEST, Mark Robert

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Active
Director
Date of birth
September 1976
Appointed on
6 July 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

CROFT, Patrick Edward

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Resigned
Director
Date of birth
August 1988
Appointed on
8 April 2021
Resigned on
6 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

DE MITRY, Francois Emmanuel Marie Louis

Correspondence address
6th Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 April 2021
Resigned on
6 July 2021
Nationality
Luxembourger
Country of residence
England
Occupation
Investment Professional

FLO, Wim

Correspondence address
C/O Smart Systems, Arnolds Way, Yatton, Bristol, United Kingdom, BS49 4QN
Role Resigned
Director
Date of birth
May 1979
Appointed on
6 July 2021
Resigned on
30 April 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

MARIEN, Nicolas

Correspondence address
6th Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
July 1982
Appointed on
8 April 2021
Resigned on
6 July 2021
Nationality
French
Country of residence
France
Occupation
Investment Professional