INFINITY POWER NOMINEES LIMITED

Company number 09543636

12 officers / 7 resignations

FLORIS, Romina

• Correspondence address: 5th Floor Front, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 December 2019
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

FOUAD, Nayer Elwi Gamil

• Correspondence address: 57 Nile Cornish, Maadi, United Kingdom, 11431
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 January 2024
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Architectural Engineer

GILLES, Vincent

• Correspondence address: First Floor, Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo Infinity Group

JACKSON, Christopher Anthony

• Correspondence address: 5th Floor Front, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLA, Ahmed

• Correspondence address: 1601 Conrad Business Tower, Shiekh Zayed Road, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Deputy Ceo

MYBURGH, Anna

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Resigned): Secretary
• Appointed on: 19 September 2017
• Resigned on: 3 November 2023

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 18 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02503744

ANTONOPOULOS, Christos

• Correspondence address: 5th Floor Front, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 June 2015
• Resigned on: 30 June 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

HEINTZ, Lucy

• Correspondence address: 2 More London Riverside, London, London, England, SE1 2JT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 April 2015
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HUGHES, Adam

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 February 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PARSONS, Michael Gary

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 July 2018
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WILKINS, Susan Mcnab

• Correspondence address: 36 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2016
• Resigned on: 20 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer