INFINIS FINANCE LIMITED

Company number 05256841

22 officers / 20 resignations

BOYD, Gordon Alexander

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: July 1966
• Appointed on: 25 September 2012
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 27 September 2006
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 December 2014
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 27 September 2006
• Nationality: British

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 1 August 2005
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 30 October 2007

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 8 November 2004

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 July 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANGA, Tavraj Singh

• Correspondence address: Terra Firma, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 17 March 2011
• Resigned on: 11 July 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Finaince Director

CHADD, Andrew Peter

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 August 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARRAGH, Michael Damian

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 September 2006
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

HARDMAN, Steven Neville

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

JOHNSTON, Kevin David

• Correspondence address: The Hermitage, Chapel Loke, Norwich, Norfolk, NR14 7AQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 November 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Solicitor

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 November 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chief Executive

PRIOR, Ruth Catherine

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SNELL, Philip Charles

• Correspondence address: 3 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 November 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Solicitor

STEINMEYER, Nils Olin

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 April 2008
• Resigned on: 25 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Analyst

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 November 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 October 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 October 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Companysecretary