INFINIGATE GLOBAL SERVICES LIMITED

Company number 03878046

23 officers / 19 resignations

COLLENBURG, Nicholas Jasper

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 2 July 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

GRIFFITHS, Justin Lee

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMBRIDGE, Nicholas Paul

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHLICHTHERLE, Klaus

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 November 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FAIRBURN, Geoffrey Keith

• Correspondence address: 36 Norman Road, Swindon, Wiltshire, SN2 1AX
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Accountant

HAVILL, John Mark

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 9 July 2024

SMITH, Matthew Paul

• Correspondence address: Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 3 July 2015

TOMBLIN, Jessica Mary Olivia

• Correspondence address: Fieldings Woodend Lane, Lower Cam, Dursley, Gloucestershire, GL11 5LR
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Company Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 9 December 1999

CROCKER, Mark Howard

• Correspondence address: Flintham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 December 1999
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBURN, Geoffrey Keith

• Correspondence address: 36 Norman Road, Swindon, Wiltshire, SN2 1AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 December 1999
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Accountant

GALTON FENZI, David Richard

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 September 2001
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GILPIN, Nigel Peter

• Correspondence address: Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGE, Julian Michael

• Correspondence address: Unit 1, Genesis Business Parc, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 February 2016
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLNESS, Stewart George

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 February 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HUTH-LALIVE D'EPINAY, Christoph Matthias Richard

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2022
• Resigned on: 9 July 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KLEEMAN, David George

• Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 2001
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Director

MOGLIA, Nicholas Julian

• Correspondence address: Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 July 2001
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REDING, James Antony Michael

• Correspondence address: The Old Bakery, 24 Bremhill, Calne, Wiltshire, SN11 9LD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 February 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Operations Director

SWEET, Rory James Wordsworth

• Correspondence address: Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2001
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SWEET, Rory James Wordsworth

• Correspondence address: Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 December 1999
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Distributor

WOOD, Kenneth Ian

• Correspondence address: Three Gables The Leaze, Ashton Keynes, Wiltshire, SN6 6PE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2007
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 9 December 1999