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INFINIS INVESTMENTS LIMITED
Private limited with Share Capital
Company is dissolved
19 May 2003
64209 Activities of other holding companies n.e.c. - Intermediate holding company.
Available to 31 Mar 2011. Next accounts due by 31 Dec 2012
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR GORDON ALEXANDER BOYD||Director||-|
|DR ERIC PHILIPPE MARIANNE MACHIELS||Director||-|
|Mr Steven Neville Hardman||Company Secretary|
|Mr Steven Neville Hardman||Director|
|Mr Andrew Peter Chadd||Director|
|Ms Ruth Catherine Prior||Director|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Mr Phillip Wesley Burns||Director|
|Ms Samantha Jane Calder||Company Secretary|
|Mr Quentin Richard Stewart||Director|
|Mr Alan Waterhouse||Company Secretary|
|Mr Martin David Angle||Director|
|Mr Cormac Patrick Thomas O'Haire||Director|
|Mr Fraser Scott Duncan||Director|
|Lord John Birt||Director|
|Ms Elizabeth Jane Aikman||Director|
|Mr James Robert Meredith||Director|
|Mr Gordon Malcolm Edge||Director|
|Mr Leslie James Davidson Cassells||Director|
|Mr Jonathan Mark Bolton||Company Secretary|
|Mr Tavraj Singh Banga||Director|
|Mr Nils Olin Steinmeyer||Director|
|TAYLOR WESSING SECRETARIES LIMITED||Company Secretary|
|Mrs Elizabeth Jane Aikman||Director|
|Debenture||Barclays Bank PLC||SATISFIED|