INFRAMON LTD

Company number 05556896

13 officers / 11 resignations

BAZIL, Peter John, Mr.

• Correspondence address: One, London Road, Staines-Upon-Thames, Middlesex, England, TW18 4EX
• Role: Director
• Date of birth: June 1972
• Appointed on: 29 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COLE, Alan Scott

• Correspondence address: C/O Ensono 3333, Finley Road, Downers Grove, Illinois 60515, United States
• Role: Director
• Date of birth: March 1958
• Appointed on: 13 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

BLYTH, Ian

• Correspondence address: 9 Headington Close, Wokingham, Berkshire, RG40 1TE
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Company Director

MILSON, Claire

• Correspondence address: 5 Merton Drive, Worle, Weston Super Mare, Avon, BS24 7BD
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 26 October 2012
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 8 September 2005

BLYTH, Ian

• Correspondence address: 9 Headington Close, Wokingham, Berkshire, RG40 1TE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 September 2005
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIMBER, Justin Guy

• Correspondence address: 3 Springfield Road, Portishead, Bristol, BS20 6LH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

MCKENNA, Gordon Paul

• Correspondence address: 1 Hannah Drive, Locking, Weston-Super-Mare, Somerset, England, BS24 7JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 September 2005
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAHULAN, Dilip

• Correspondence address: Seddons Solicitors, 5 Portman Square, London, Uk, W1H 6NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 July 2015
• Resigned on: 19 February 2017
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Company Director

ROBERTS, Sean James

• Correspondence address: 84 Leighton Road, Southville, Bristol, Somerset, England, BS3 1NU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 August 2009
• Resigned on: 29 June 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SMAGLEY, Norman

• Correspondence address: One, London Road, Staines-Upon-Thames, Middlesex, England, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2017
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TEAGAN, Jens Peter

• Correspondence address: One, London Road, Staines, Middlesex, England, TW18 4EX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 June 2017
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 8 September 2005