INFINIUM LIMITED

Company number 04386126

12 officers / 9 resignations

HOPKINS, Mary

• Correspondence address: 1 Harlands Close, Haywards Heath, West Sussex, RH16 1PS
• Role: Secretary
• Appointed on: 18 November 2009

COOK, Alan Henry

• Correspondence address: 1 Harlands Close, Haywards Heath, West Sussex, RH16 1PS
• Role: Director
• Date of birth: March 1949
• Appointed on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Ian

• Correspondence address: 1 Harlands Close, Haywards Heath, West Sussex, RH16 1PS
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOOLENAAR, Renatus Wilhelmus Johannes

• Correspondence address: Rosecroft, 43 Gander Hill, Haywards Heath, West Sussex, RH16 1RE
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 18 November 2009
• Nationality: Dutch
• Occupation: Management Consultant

SCHAAKE, Henk

• Correspondence address: Hooizolder 258, Drachtem, 9205 Ce, Netherlands
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 8 October 2004
• Nationality: Dutch
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 4 March 2002

BALDWIN, Martin Ronald

• Correspondence address: 2 The Holt, Blatchington Green, Seaford, East Sussex, BN25 3HR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 March 2002
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Director

MASON, David Maurice

• Correspondence address: 116 Telscombe Cliffs Way, Telscombe Cliffs, East Sussex, BN10 7DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 March 2002
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Director

MOOLENAAR, Renatus Wilhelmus Johannes

• Correspondence address: Unit 2, Bridge Industrial Estate, New Road, Newhaven, East Sussex, BN9 0ES
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 April 2003
• Resigned on: 3 June 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Management Consultant

SCHAAKE, Henk

• Correspondence address: Hooizolder 258, Drachtem, 9205 Ce, Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 March 2002
• Resigned on: 8 October 2004
• Nationality: Dutch
• Occupation: Director

SMEDING, Roelof

• Correspondence address: 1 Heenisstraat 86, Haarlem, 2014 Rz, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 March 2002
• Resigned on: 8 October 2004
• Nationality: Dutch
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 4 March 2002