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INFUSIVE PLC

Company number 09433742

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Officers: 12 officers / 9 resignations

HILL, Trina Jeanne

Correspondence address
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5NE
Role Active
Secretary
Appointed on
13 April 2018

AGUSTA, Corrado

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Active
Director
Date of birth
April 1981
Appointed on
30 June 2022
Nationality
Italian
Country of residence
Monaco
Occupation
Director

PECORI GIRALDI, Galeazzo

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Active
Director
Date of birth
July 1954
Appointed on
2 November 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

GEORGE, Mark

Correspondence address
38 Berkeley Square, London, W1J 5AE
Role Resigned
Secretary
Appointed on
13 July 2016
Resigned on
13 April 2018
Nationality
British

CORTON, Ryan David Douglas

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 June 2022
Resigned on
10 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HARETOS, Philip George

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 October 2015
Resigned on
30 June 2022
Nationality
American
Country of residence
Greece
Occupation
Director

PADULLI, Luca Rinaldo Contardo, Count

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 January 2020
Resigned on
30 June 2022
Nationality
Italian
Country of residence
Guernsey
Occupation
Director

PADULLI, Luca Rinaldo Contardo

Correspondence address
38 Berkeley Square, London, England, W1J 5AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 October 2015
Resigned on
13 December 2016
Nationality
Italian
Country of residence
Guernsey
Occupation
Director

POOLE, Nicholas George

Correspondence address
23 Van Der Stel Road, Kenton-On-Sea, 6191, Eastern Cape, South Africa
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 February 2015
Resigned on
3 November 2015
Nationality
South African
Country of residence
South Africa
Occupation
Director

RUBENS, Stephen Edward

Correspondence address
38 Berkeley Square, London, England, W1J 5AE
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 June 2015
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
None

RUGGERI, Andrea

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 January 2019
Resigned on
30 June 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WHITLEY, Brett

Correspondence address
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 June 2022
Resigned on
17 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director