INFINIGATE UK & IRELAND LTD

01695813
UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 5
GENESIS BUSINESS PARK ALBERT DRIVE WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.104) LIMITED 31 Jan 1983 - 29 Apr 1983
NUVIAS (UK & IRELAND) LIMITED 01 Oct 2018 - 05 Apr 2024
IMX SYSTEMS CORPORATION (UK) LIMITED 29 Apr 1983 - 13 Apr 1992
WICK HILL IMX LIMITED 13 Apr 1992 - 01 Apr 1995
WICK HILL LIMITED 01 Apr 1995 - 01 Oct 2018
People

Current directors

MARCUS MELONI

Birthdate: Apr 1976

Nationality: SWISS

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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MARI KRISTIINA LEPPANEN

Birthdate: Jun 1969

Nationality: FINNISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JUSTIN LEE GRIFFITHS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 6-8 BONHILL ST EC2A4BX

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN MICHAEL HODGE

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 29 Feb 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

Birthdate: Mar 1968

Nationality: SWISS

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 15 Nov 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR KLAUS SCHLICHTHERLE

Birthdate: Feb 1964

Nationality: SWISS

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 15 Nov 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD GRIFFITH

Birthdate: Jul 1963

Nationality: BRITISH

Address: 3 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 23 May 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM HITCHENS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 12 Nov 1998

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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LAURA MARGARET SILCOX

Birthdate: Jun 1956

Nationality: BRITISH

Address: 91 WAVENDENE AVENUE SURREY TW208JZ

Date Appointed: 30 Jul 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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SIMON JOHN WILLIAM ATTFIELD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 26 HEATHFIELD NORTH MIDDLESEX TW27QW

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR KEITH BURGESS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 24 DE LARA WAY SURREY GU211NY

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PETER SELKIRK DAVIS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 27 AMBERLEY DRIVE WOODHAM SURREY KT153SN

Date Appointed: 30 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES DRISCOLL

Birthdate: Sep 1972

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 18 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ECCLESTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER GILPIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD GRIFFITH

Birthdate: Jul 1963

Nationality: BRITISH

Address: 3 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 29 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HITCHENS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 May 2001

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW KILPATRICK

Birthdate: Feb 1952

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 30 Jul 1992

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER OXLEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 270 TYLEHOST QUEEN ELIZABETH PARK GU29XT

Date Appointed: 13 Jun 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL RIGBY

Birthdate: Nov 1972

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LAURA MARGARET SILCOX

Birthdate: Jun 1956

Nationality: BRITISH

Address: 91 WAVENDENE AVENUE SURREY TW208JZ

Date Appointed: 18 Aug 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROGER SMITH

Birthdate: Oct 1948

Nationality: BRITISH

Address: 21 COPPERFIELDS BUCKINGHAMSHIRE HP92NT

Date Appointed: 17 Jul 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH WARD

Birthdate: Oct 1950

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 08 Feb 1999

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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