INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED

Company number SC240394

2 active persons with significant control / 0 active statements

Miss Sharon Jane Hunter (Active)

• Correspondence address: 25 Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL
• Notified on: 30 May 2018
• Date of birth: September 1970
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Mackay (Active)

• Correspondence address: Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
• Notified on: 30 June 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• 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

Ms Susan Barnett (Ceased)

• Correspondence address: Connaught Cottage, Brae Road, Gourdon, Montrose, Scotland, DD10 0LX
• Notified on: 30 May 2018
• Ceased on: 14 November 2022
• Date of birth: October 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Craig Gordon Banks (Ceased)

• Correspondence address: Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
• Notified on: 30 June 2016
• Ceased on: 14 November 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: Scotland
• 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%