INFUSIVE PLC

Company number 09433742

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

• 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: United Kingdom
• 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