INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

24 officers / 23 resignations

PONTES, Nadina Beatriz

• Correspondence address: Cba Business Solutions Ltd 126, New Walk, Leicester, LE1 7JA
• Role: Director
• Date of birth: November 1968
• Appointed on: 18 November 2012
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Lawyer

DEAN, Catherine

• Correspondence address: Millbank Tower, 6th Floor - Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 21 May 2013

DEAN, Catherine

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Admin & I T Director

JORGE, Nuno, Dr.

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 11 January 2013

MILLS, Ronald Charles

• Correspondence address: 12 The Warren, Billericay, Essex, CM12 0LW
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 21 March 2001
• Nationality: British

RANJAN, Kailayapillai

• Correspondence address: 1 Garden Way, Loughton, Essex, IG10 2SF
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

RANJAN, Kailayapillai

• Correspondence address: 1 Garden Way, Loughton, Essex, IG10 2SF
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Accountant

WALDRON, Montgomery Derek

• Correspondence address: 35 Ruskin Avenue, Waltham Abbey, Essex, EN9 3BP
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

BRANNAN, Paul John

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 December 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

BYRNE, John Gregory

• Correspondence address: 6th, Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 January 2014
• Resigned on: 3 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIDSON, Craig Campbell

• Correspondence address: 6th, Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ecommerce Director

DEAN, Catherine

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 August 2001
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Director

DEAN, Cathy

• Correspondence address: Millbank Tower, 6th Floor - Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 2013
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

FAULKNER, Terrence Ernest James

• Correspondence address: 10 Heather Court, Chelmsford, Essex, CM1 6YQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 March 2001
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Retail Manager

HARRIS, Jenna Marcelle

• Correspondence address: 221 Potters Field, Harlow, Essex, CM17 9DE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 10 February 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Marketing Manager

JORGE, Nuno Alexandrataveira Pereira Vieira

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 July 2012
• Resigned on: 11 January 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Director

MARAN, Monicca Nivetha, Ms.

• Correspondence address: Cpo, Clube Praia Da Oura, Rua Oliveira Martins, Albufeira, Portugal, 8200 911
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 21 October 2013
• Resigned on: 9 June 2014
• Nationality: Cypriot
• Country of residence: Portugal
• Occupation: Business Executive

MILLS, Ronald Charles

• Correspondence address: 12 The Warren, Billericay, Essex, CM12 0LW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 17 October 1991
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NATARAJAN, Thiagarajan, Mr.

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2012
• Resigned on: 11 January 2013
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Group Financial Manager

OAKS, Christopher John, Mr.

• Correspondence address: Exchange House, 13 14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2012
• Resigned on: 18 November 2012
• Nationality: British Citizen
• Country of residence: Portugal
• Occupation: Group Resort Manager

OLIVER, Doreen

• Correspondence address: 40 Southborough Drive, Westcliff On Sea, Essex, SS0 9XG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

RAJENDRAN, Bala Murugan

• Correspondence address: Millbank Tower, Millbank - 6th Floor, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 January 2013
• Resigned on: 18 June 2014
• Nationality: Indian
• Country of residence: Usa
• Occupation: It Consultant

RANJAN, Kailayapillai

• Correspondence address: 1 Garden Way, Loughton, Essex, IG10 2SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 May 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANTELL, Ray

• Correspondence address: Ging House, Wantz Road, Margaretting, Essex, CH4 0EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 17 October 1991
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director