INFINEUM UK LTD.

Company number 03137282

32 officers / 29 resignations

DENT, Susan Clare

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Secretary
• Appointed on: 19 August 2024

LELEUX, Xavier Yves René

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 March 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

PYE, Michelle

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Controls And Risk Manager

FISH, Gregory Michael

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 November 2007
• Nationality: British

PALMER, Jane Ann

• Correspondence address: Corporate Centre, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 17 December 2020
• Nationality: British
• Occupation: Lawyer

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 26 November 1997
• Nationality: British

THROWER, Timothy

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Secretary
• Appointed on: 30 July 2021
• Resigned on: 1 November 2022

TINDALL, Caroline Jane

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 19 August 2024

TINDALL, Caroline Jane

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Secretary
• Appointed on: 17 December 2020
• Resigned on: 30 July 2021

SLADES TRUST LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 January 1999

BAGLIN, Ross Anthony

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 December 2010
• Resigned on: 3 April 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BELL, Nigel

• Correspondence address: Cedarwood House, 18 The Gateway, Woking, Surrey, GU21 5SL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BLACKMAN, Peter George

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

DARE EDWARDS, Martin Philip

• Correspondence address: PO Box 1, Business Centre, Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 October 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, James William

• Correspondence address: Altamira Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 January 1996
• Resigned on: 10 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DICK, Martyn Nisbet

• Correspondence address: 28 Mill Lane, Iffley, Oxford, OX4 4EJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Technology Vp

DONNELLY, John

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HATCH, Michael David

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 January 1996
• Resigned on: 1 January 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KING, Keith

• Correspondence address: 18 Bull Street, Aston, Bampton, Oxfordshire, OX18 2DN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1999
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

KIRSCH, Leslie John

• Correspondence address: Daleside Overdale Road, Willaston Neston, Cheshire, CH64 1SZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUIJTEN, Marcel Paul

• Correspondence address: 43 Avenue Close, Avenue Road, London, NW8 6DA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 January 1996
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Oil Company Executive

MACDONALD, Isabel Petrina

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 September 2020
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Communications, Applications & Services Director

MUIR, Robert Boyd

• Correspondence address: Woodlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 1996
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Company

NOOJIN III, Augustus Young

• Correspondence address: 2418 Oakbank Drive, Kingwood, Texas 77339, Usa, 77339
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 1997
• Resigned on: 1 January 1999
• Nationality: American
• Occupation: Oil Company Executive

O'BRIEN, Timothy

• Correspondence address: 33 Berks Hill, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 December 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Chartered Accountant

OLDFIELD, Rebecca Clare

• Correspondence address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom, OX13 6BD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 October 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President, Business Transformation

OLDFIELD, Rebecca Clare

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 April 2017
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PALMER, Jane Ann

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, England, OX13 6BB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 August 2012
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PATEL, Viral

• Correspondence address: PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 January 2020
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

RICHARDSON, Iain

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Manager

THRIPP, Nicholas James

• Correspondence address: Milton Hill Business & Technology, Centre, Milton Hill, Abingdon, Oxfordshire, OX13 7AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1999
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive