INFINITUM TECHNOLOGIES LIMITED

Company number 04179979

17 officers / 15 resignations

FOXON, Julian John

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILABERT, Kinerette Alice

• Correspondence address: 6 Clarence Lodge, Middle Hill, Egham, England, TW20 0NW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2001
• Resigned on: 6 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

CAUSEVIC, Fredd

• Correspondence address: Bekkestua 9a, Bekkestua, N-1357, Norway
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 March 2001
• Resigned on: 13 March 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

GERHARDT, Frank

• Correspondence address: Am Kuhteich 60, Rheinberg, Germany, 47495
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2015
• Resigned on: 15 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAUGEN, Frode

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, KT14 6SQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 September 2011
• Resigned on: 10 July 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HEDELS, Svein

• Correspondence address: C/O Otrum Uk Ltd, Cedar House, Camphill Road, West Byfleet, Surrey, England, KT14 6SQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 July 2014
• Resigned on: 9 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HEDEMARK, Stein

• Correspondence address: Grevlingveien 18, Dkammen, N3029, Norway
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 March 2001
• Resigned on: 1 April 2007
• Nationality: Norwegian
• Occupation: Cfo

LILLEHEIER, Karl Henrik

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, United Kingdom, KT14 6SQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 June 2012
• Resigned on: 29 August 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

LYSNE, Kristin Stamnes

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, United Kingdom, KT14 6SQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 August 2013
• Resigned on: 9 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Coo Otrum Asa

MOE, Asgaut

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, United Kingdom, KT14 6SQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2008
• Resigned on: 23 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo Otrum Asa

NIELSEN, Jon Sivert

• Correspondence address: C/O Otrum Uk Ltd, Cedar House, Camphill Road, West Byfleet, Surrey, England, KT14 6SQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 July 2014
• Resigned on: 9 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

RONEID, Audun

• Correspondence address: C/O Otrum Uk Ltd, Cedar House, Camphill Road, West Byfleet, Surrey, England, KT14 6SQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 July 2014
• Resigned on: 11 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SKJEIE, Bjorn Ove

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, United Kingdom, KT14 6SQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 June 2006
• Resigned on: 27 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President & Ceo, Otrum Asa

TILLETTE DE MAUTORT, Yann

• Correspondence address: Cedar House, Camphill Road, West Byfleet, Surrey, United Kingdom, KT14 6SQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 April 2010
• Resigned on: 8 June 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001