INFINITY SOFTWARE HOLDINGS LTD

Company number 03134616

13 officers / 11 resignations

CASTANO, Ruben

• Correspondence address: 3 Brindley Place, Birmingham, England, B1 2JB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

JÖNSSON, Rolf Joakim

• Correspondence address: 66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 November 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

ADKINS, Keren Anne

• Correspondence address: 66 Foxes Way, Warwick, CV34 6AY
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 12 March 2005
• Nationality: British

FRASER, Morag Jane Anne

• Correspondence address: 252-260, Quayside Tower Office 309 Broad Street, 252-260 Quayside Tower, Office 309 Broad Street, Birmingham, West Midlands, England, B1 2HF
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 31 October 2013
• Nationality: British

WILD, Martin James

• Correspondence address: 41 Beech Green, Dunstable, Bedfordshire, LU6 1EB
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 10 July 2007
• Nationality: British

YOUNGER, Miriam

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 8 December 1995
• Nationality: British

M J MANAGEMENT LIMITED

• Correspondence address: Holmes Wild 1d Britannia House, Leagrave Road, Luton, LU3 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 6 July 1998

ADKINS, Carl

• Correspondence address: 59 Furlong Lane, Halesowen, West Midlands, B63 2TA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 1995
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CUSS, Paul Michael

• Correspondence address: 252-260, Quayside Tower Office 309 Broad Street, 252-260 Quayside Tower, Office 309 Broad Street, Birmingham, West Midlands, England, B1 2HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 November 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEPHCOTT, Richard John Michael

• Correspondence address: 3 Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 November 2012
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAND, Geoffrey Ian

• Correspondence address: 3 Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 2017
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERRING, Richard Neil

• Correspondence address: 3 Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 May 2017
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Director
• Date of birth: July 1967
• Appointed on: 6 December 1995
• Resigned on: 8 December 1995
• Nationality: British