INFINIS (RE-GEN) LIMITED

00151665
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7YJ

People & Contacts

Contact Details
Registered Address FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE

NN4 7YJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMAS GRAVESON LIMITED 22 Oct 1989 - 22 Mar 2000
SUMMERLEAZE RE-GENERATION LIMITED 22 Mar 2000 - 13 Feb 2007
People

Current directors

JACQUELINE LONG

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 30 Dec 2015

Appointment Type: C

Other Appointments: None

View Director

MR JAMES HUXLEY MILNE

Birthdate: Dec 1971

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN SHANE PICKERING

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 13 May 2015

Appointment Type: D

Other Appointments: None

View Director

MR KEITH ALAN REID

Birthdate: Mar 1980

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD EDWARD BEVAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 ELLERY HOUSE 19 CHASE ROAD N144ER

Date Appointed: 28 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM FERGUSON BISSET

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 19 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 31 Jan 2007

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

MRS DOROTHY EDYTHE GRAVESON

Birthdate: Jan 1933

Nationality: BRITISH

Address: THE VILLA STANMORE DRIVE HAVERBREAKS LANCASHIRE LA15BL

Date Appointed: 05 Sep 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

JEFFREY MICHAEL ILIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: RANDALLS 30 GREENHILL ROAD OTFORD KENT TN145RS

Date Appointed: 27 Aug 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES RICHARD STEPHEN LINK

Birthdate: May 1942

Nationality: BRITISH

Address: 4 BRUNSWICK GARDENS W84AJ

Date Appointed: 10 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

JEREMY PAUL MALKINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 3 VICTORIA GARDENS BUCKINGHAMSHIRE HP111SY

Date Appointed: 11 Feb 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 28 Sep 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 12 Mar 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN CONSTANTINE

Birthdate: Jan 1959

Nationality: BRITISH

Address: LOWER FARMHOUSE IBWORTH HAMPSHIRE RG265TJ

Date Appointed: 01 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GEORGE DAFFERN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WOODLANDS OXFORD ROAD, FRILFORD HEATH OXFORDSHIRE OX135NN

Date Appointed: 31 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 01 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS DOROTHY EDYTHE GRAVESON

Birthdate: Jan 1933

Nationality: BRITISH

Address: THE VILLA STANMORE DRIVE HAVERBREAKS LANCASHIRE LA15BL

Date Appointed: 05 Sep 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER GRAVESON

Birthdate: Feb 1928

Nationality: BRITISH

Address: THE VILLA STANMORE DRIVE HAVERBREAKS LANCASHIRE LA15BL

Date Appointed: 05 Sep 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 26 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 30 Mar 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 28 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAMIEN HOLTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 08 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY MICHAEL ILIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: RANDALLS 30 GREENHILL ROAD OTFORD KENT TN145RS

Date Appointed: 16 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PALACE HOUSE BISHOPS LANE HAMPSHIRE SO321DP

Date Appointed: 31 Jan 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANDREW LOWE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 4 RAMSAY CLOSE WELLINGTON PARK SURREY GU151JS

Date Appointed: 07 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

DR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIUM

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 04 Aug 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

JEREMY PAUL MALKINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 3 VICTORIA GARDENS BUCKINGHAMSHIRE HP111SY

Date Appointed: 10 Mar 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID MURPHY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 22 VERMUYDEN WAY FEN DRAYTON CAMBRIDGESHIRE CB45TA

Date Appointed: 22 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BRUNO GEORGE PRIOR

Birthdate: Sep 1966

Nationality: BRITISH

Address: LEYS FARM BARN THOMPKINS LANE BUCKINGHAMSHIRE SL23TD

Date Appointed: 23 Dec 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER HERBERT PRIOR

Birthdate: Oct 1943

Nationality: ENGLISH

Address: 2 SHEEPHOUSE FARM COTTAGES SHEEPHOUSE ROAD BERKSHIRE SL68HL

Date Appointed: 10 Mar 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director