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GLOBAL INFUSION GROUP LTD

Company number 02634604

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Officers: 17 officers / 13 resignations

WALKER, Robert Macdonald

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Active
Secretary
Appointed on
1 June 2023

LAURENSON, Matthew Anthony

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Active
Director
Date of birth
March 1989
Appointed on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Director

MAY, Sarah Louise

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Active
Director
Date of birth
May 1969
Appointed on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Timothy

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Active
Director
Date of birth
December 1970
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HUMPHREYS, Carole Anne

Correspondence address
6 Hadrian Close, St. Albans, Hertfordshire, AL3 4JY
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
5 December 2003
Nationality
British
Occupation
Accountant

JONES, Adrian Martin Stuart

Correspondence address
Global Infusion Court, Nashleigh Hill, Chesham, Buckinghamshire, HP5 3FE
Role Resigned
Secretary
Appointed on
23 March 2018
Resigned on
27 April 2020

JONES, Trevor

Correspondence address
Global Infusion Court, Nashleigh Hill, Chesham, Buckinghamshire, HP5 3FE
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
23 March 2018

LAURENSON, Fiona Deborah

Correspondence address
Mattesdon Farm House, Lycrome Road, Chesham, Buckinghamshire, HP5 3LQ
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
1 June 2005
Nationality
British

MAY, Sarah Louise

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Resigned
Secretary
Appointed on
27 April 2020
Resigned on
1 June 2023

MONTGOMERY, Christopher Colin

Correspondence address
5 Bushey Ley, Welwyn Garden City, Hertfordshire, AL7 3EY
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
28 November 2005
Nationality
British
Occupation
Finance Director

MORRICE, Jonathan Guy

Correspondence address
29 The Greenway, Rickmansworth, Hertfordshire, WD3 2HX
Role Resigned
Secretary
Appointed on
20 June 1993
Resigned on
2 May 1995
Nationality
British

SIBLEY, Gaynor Margaret

Correspondence address
Kates Cottage, Church Lane, Hitchin, Hertfordshire, SG4 7LU
Role Resigned
Secretary
Appointed on
2 May 1995
Resigned on
11 April 2003
Nationality
British

SIBLEY, Gaynor Margaret

Correspondence address
Kates Cottage, Church Lane, Hitchin, Hertfordshire, SG4 7LU
Role Resigned
Secretary
Appointed on
22 October 1993
Resigned on
20 June 1994
Nationality
British

SMITH, Gaynor

Correspondence address
124 Cowper Street, Luton, Beds, LU1 3SE
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
1 August 2017
Nationality
British
Occupation
Accountant

WYNVELDT, Marguerite

Correspondence address
97 Leggats Wood Avenue, Watford, Herts
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
22 October 1993
Nationality
British

LAURENSON, Anthony Peter

Correspondence address
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Role Resigned
Director
Date of birth
May 1958
Appointed before
2 August 1992
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Director

LAURENSON, Fiona Deborah

Correspondence address
Mattesdon Farm House, Lycrome Road, Chesham, Buckinghamshire, HP5 3LQ
Role Resigned
Director
Date of birth
January 1957
Appointed before
2 August 1992
Resigned on
26 January 2007
Nationality
British
Occupation
Director