INFINITY SDC LIMITED

Company number 05585726

26 officers / 20 resignations

BEN-UR, David Mark

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: February 1971
• Appointed on: 3 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

DOLMAN, Clive Martin

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: April 1960
• Appointed on: 24 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Investor

PITCHER, Simon David

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: October 1972
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SUTTON, Stuart David

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMPSON, John

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: March 1961
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ZIMMERMAN, Stephen Anthony

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
• Role: Director
• Date of birth: April 1949
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 11 June 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005

DAVIS, Ashley Roy Thomas

• Correspondence address: Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Allan Keith

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 October 2005
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKES, Oliver Patrick

• Correspondence address: Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 November 2010
• Resigned on: 13 December 2013
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Investment Manager

KRISHNAMURTHY, Arvind M. R.

• Correspondence address: Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 July 2013
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Principal

KUKKONEN, Otto Lauri Julius

• Correspondence address: Rit Capital Partners, 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 24 April 2012
• Resigned on: 8 July 2013
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEIGHFIELD, John Percival

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 January 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Martin Joseph

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 October 2005
• Resigned on: 1 August 2012
• Nationality: British
• Occupation: Director

MACLEOD, William Henry

• Correspondence address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 May 2008
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHAPATRA, Indraneil

• Correspondence address: Apartment C303, The Jam Factory, 27 Green Walk, London, SE1 4TQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 24 November 2010
• Resigned on: 3 February 2012
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKENZIE, Ian Robert

• Correspondence address: Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIEDZWIECKI, Julie Ann

• Correspondence address: Acorn House, 381 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3HP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 23 August 2021
• Resigned on: 4 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

REDDY, Nisanth

• Correspondence address: C/O Barings, 157 Church St, Floor 20, New Haven, Connecticut, United States, 06510
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 20 May 2020
• Resigned on: 23 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Associate

ROBINSON, Keith Gilbert Thomas

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 October 2005
• Resigned on: 26 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDOVAL, Matthew Cye

• Correspondence address: Suite 105, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 August 2013
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Financial Management

STEVENS, Nigel Graham Patrick

• Correspondence address: Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATON, Jonathan

• Correspondence address: Caxton Alternative Management (Usa) Lp, 500 Park Avenue, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 April 2015
• Resigned on: 3 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

WILLENBERG, Gavin Mulvagh

• Correspondence address: 239 Belstead Road, Ipswich, Suffolk, IP2 9DS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 April 2007
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005