INFINIGATE UK LTD

Company number 04279704

17 officers / 15 resignations

GRIFFITHS, Justin Lee

• Correspondence address: First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAMBRIDGE, Nicholas Paul

• Correspondence address: First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Richard Stuart

• Correspondence address: Arch 8, Chancel Street, London, United Kingdom, SE1 0UR
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 1 November 2014
• Nationality: British

PEARCE, Murray Wyman Ames

• Correspondence address: Arch 8, Chancel Street, London, London, England, SE1 0UR
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 1 May 2020

PEARCE, Murray Wyman Ames

• Correspondence address: 107 Pitt Crescent, Wimbledon Park, London, SW19 8HR
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Sales

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 3 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001

BERGER, Patric

• Correspondence address: Arch 8, Chancel Street, London, SE1 0UR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 3 April 2020
• Resigned on: 21 September 2020
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

HUTH, Christoph Matthias Richard

• Correspondence address: Infinigate Holding Ag, Grunstrasse 14, Rotkreuz, Ch-6343, Switzerland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 September 2012
• Resigned on: 27 September 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MARTINEZ ZINGALES, David

• Correspondence address: Infinigate Holding Ag, Grunstrasse 14, Rotkreuz, Ch-6343, Switzerland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 September 2012
• Resigned on: 29 June 2018
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

PEARCE, Murray Wyman Ames

• Correspondence address: Arch 8, Chancel Street, London, United Kingdom, SE1 0UR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 January 2006
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

PEARCE, Murray Wyman Ames

• Correspondence address: 94 Michaels Avenue, Ellerslie, Auckland 1001, New Zealand
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 August 2001
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: It Professional

SCHLICHTHERLE, Klaus

• Correspondence address: First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2018
• Resigned on: 27 September 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TEH, Alex

• Correspondence address: 88 Lincoln Street, Ponsonby, Auckland 10001, New Zealand
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 August 2001
• Resigned on: 14 April 2002
• Nationality: New Zealander
• Occupation: Sales

TEH, Alexanda

• Correspondence address: Arch 8, Chancel Street, London, United Kingdom, SE1 0UR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 January 2006
• Resigned on: 2 August 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

TYE, Stephen Mark

• Correspondence address: 60 Ellesmere Road, Dollis Hill, London, NW10 1JR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 August 2001
• Resigned on: 11 October 2006
• Nationality: German
• Occupation: It Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001