INFINIS OPERATIONS 2

Company number 05719062

19 officers / 17 resignations

CALDER, Samantha Jane

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 30 October 2007
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: May 1968
• Appointed on: 11 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 27 September 2006
• 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: 23 February 2006
• Resigned on: 12 April 2006

AIKMAN, Elizabeth Jane

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• 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 Firm, 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

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 / Private Equity Professional

DARRAGH, Michael Damian

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 April 2006
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

HARDMAN, Steven Neville

• Correspondence address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2006
• Resigned on: 16 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

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

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

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 April 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEINMEYER, Nils Olin

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2008
• Resigned on: 25 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Analyst

STEINMEYER, Nils Olin

• Correspondence address: 18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2007
• Resigned on: 16 April 2008
• Nationality: German
• 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: 16 April 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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: 12 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: 12 April 2006
• Nationality: British
• Occupation: Solicitor