INFINIGATE UK & IRELAND LTD

Company number 01695813

23 officers / 20 resignations

GRIFFITHS, Justin Lee

• Correspondence address: 6-8, Bonhill St, London, United Kingdom, EC2A 4BX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPPANEN, Mari Kristiina

• Correspondence address: Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 26 April 2024
• Nationality: Finnish
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

MELONI, Marcus

• Correspondence address: Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 26 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

GRIFFITH, David Richard

• Correspondence address: 3 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Chartered Accountant

HITCHENS, Graham

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 22 July 2019
• Nationality: British

SILCOX, Laura Margaret

• Correspondence address: 91 Wavendene Avenue, Egham, Surrey, TW20 8JZ
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 22 May 1996
• Nationality: British

ATTFIELD, Simon John William

• Correspondence address: 26 Heathfield North, Twickenham, Middlesex, TW2 7QW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 30 July 1992
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Sales Director

BURGESS, Keith

• Correspondence address: 24 De Lara Way, Woking, Surrey, GU21 1NY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 30 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Commercial Dir

DAVIS, Peter Selkirk

• Correspondence address: 27 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 30 July 1992
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Consultancy And Training Director

DRISCOLL, Lee James

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 February 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ECCLESTON, Paul Andrew

• Correspondence address: River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILPIN, Nigel Peter

• Correspondence address: River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, David Richard

• Correspondence address: 3 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 1995
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Accountant

HITCHENS, Graham

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 May 2001
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGE, Julian Michael

• Correspondence address: Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 February 2016
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUTH-LALIVE D'EPINAY, Christoph Matthias Richard

• Correspondence address: Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2022
• Resigned on: 13 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KILPATRICK, Ian Andrew

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 July 1992
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OXLEY, Paul Christopher

• Correspondence address: 270 Tylehost, Queen Elizabeth Park, Guildford, GU2 9XT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 June 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: It Sales

RIGBY, Steven Paul

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 July 2015
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHLICHTHERLE, Klaus

• Correspondence address: Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 2022
• Resigned on: 13 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SILCOX, Laura Margaret

• Correspondence address: 91 Wavendene Avenue, Egham, Surrey, TW20 8JZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 1995
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Secretary Admin

SMITH, Roger

• Correspondence address: 21 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 July 1995
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Managing Director

WARD, Kenneth

• Correspondence address: River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 February 1999
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director