INFIELD SYSTEMS LIMITED

Company number 02596007

21 officers / 18 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 6 November 2015
• Resigned on: 1 February 2023

DANIEL, John Jeremy Sykes

• Correspondence address: Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB
• Role (Resigned): Secretary
• Appointed on: 28 March 1991
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

WHITFIELD, Irene Zoe

• Correspondence address: 4 Cecil Road, Flat 2, Clifton, Bristol, BS8 3HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

WHITFIELD, Julian Darcy

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 6 November 2015
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1991
• Resigned on: 28 March 1991

AIRD, Brian Robert

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 November 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRININ, Mark Andrew

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 November 2015
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BURTON, John Donne

• Correspondence address: St Catherines, Catherington Lane, Waterlooville, Hants, PO8 0TE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 5 April 1991
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

DANIEL, Jane

• Correspondence address: Chappetts Farm House, West Meon, Petersfield, Hants, GU32 1NB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 28 March 1991
• Resigned on: 5 April 1991
• Nationality: British
• Occupation: Teacher

DANIEL, John Jeremy Sykes

• Correspondence address: Chappetts Farm House, West Meon, Petersfield, Hampshire, GU32 1NB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 March 1991
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Director

HALLIDAY, Stephen James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 November 2015
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ROWLEY, William

• Correspondence address: 80 The Ridge, Kennington, Ashford, Kent, TN24 9EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 October 2003
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Director

TANG, Norma Shau Yee

• Correspondence address: 2 Arngask Road, Catford, London, SE6 1XU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 March 1991
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Assistant Solicitor

THOMPSON, Kenneth Edward

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 November 2015
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WHITFIELD, Irene Zoe

• Correspondence address: 4 Cecil Road, Flat 2, Clifton, Bristol, BS8 3HR
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 19 February 2000
• Resigned on: 13 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Julian Darcy

• Correspondence address: 8 Unity Street, College Green, Bristol, Avon, United Kingdom, BS1 5HH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 October 2002
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITFIELD, Quentin D'Arcy

• Correspondence address: 8 Unity Street, College Green, Bristol, Avon, United Kingdom, BS1 5HH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 April 1999
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Raymond Tindall

• Correspondence address: 4 Cecil Road Flat 2, Clifton, Bristol, Avon, BS8 3HR
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 5 April 1991
• Resigned on: 15 August 2009
• Nationality: British
• Occupation: Director