INFYNITI GROUP LIMITED

Company number 12391461

1 active person with significant control / 0 active statements

Mr Duncan Anthony Pearson (Active)

• Correspondence address: 11 Oakland Road, Newton Abbot, Devon, United Kingdom, TQ12 4EA
• Notified on: 8 January 2020
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Director Paul Tobin Albone (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 10 November 2020
• Ceased on: 14 April 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%