INFRATEC INFRARED LTD

Company number 05582771

6 officers / 4 resignations

HEINZE, Helmut Matthias, Dr

• Correspondence address: 61-63, Gostritzer Street, Dresden, Germany, 01217
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 January 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KRAUSS, Matthias

• Correspondence address: 61-63, Gostritzer Street, Dresden, Germany, 01217
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 4 October 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

ALBRIDGE SERVICES LONDON LIMITED

• Correspondence address: Tricore Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4852087

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 2 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02461041

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 4 October 2005

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 10 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07566766