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INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

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Officers: 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