INFINIS LIMITED

Company number 05719060

30 officers / 26 resignations

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Secretary
• Appointed on: 30 December 2015

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

REID, Keith Alan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 4 August 2006
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 18 December 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2006
• Resigned on: 25 April 2006

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: 5 July 2007
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 April 2008
• Resigned on: 20 May 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BIRT, John, Lord

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 September 2006
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARRAGH, Michael Damian

• Correspondence address: 85 Onslow Road, Richmond, Surrey, TW10 6QA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

GIBBINS, Stewart Charles

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 April 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 October 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

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: 27 May 2008
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HARDMAN, Steven Neville

• Correspondence address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 April 2006
• Resigned on: 16 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 July 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 August 2009
• Resigned on: 8 December 2016
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 February 2006
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: Padua, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 January 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Chairman

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 November 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 23 February 2006
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

SYNNOTT, Adam

• Correspondence address: 81 Sheen Road, Richmond, Surrey, TW9 1YJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 March 2006
• Resigned on: 25 April 2006
• Nationality: Irish
• Occupation: Solicitor

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 March 2006
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Solicitor