GFINITY PLC

Company number 08232509

18 officers / 14 resignations

CROFT, Richard James

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 1 December 2023

DRAYTON, Hugo Charles

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HALLEY, David Michael

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Neville

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Jonathan

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 1 December 2023

CLARKE, John George

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 September 2018
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Communication Professional

COLLYER, Tony

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COOK, Garry John

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALL, Jonathan David

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2014
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JARMAN, Ginette

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Paul

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 July 2013
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEOD, Andrew James

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARDIA, Preeti Rani

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2017
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINALDI JR, Leonard Richard

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 December 2020
• Resigned on: 31 May 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Non Executive Director

SHULDHAM-LEGH, Philip Murray

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 June 2014
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARNEY, Jonathan

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 June 2015
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Iain Graham

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 July 2018
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

YARNTON, David Nigel

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2014
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director