INFOGENIE LIMITED

03463595
2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG SL4 1BG

People & Contacts

Contact Details
Registered Address 2ND FLOOR ELIZABETH HOUSE
18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

SL4 1BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 22 Sep 1999

Appointment Type: C

Other Appointments: None

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ANDREA GORRES

Birthdate: Apr 1969

Nationality: GERMAN

Address: 23 ROTKEHLCHENWEG 81827

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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STEPHAN VON ERFFA

Birthdate: Sep 1974

Nationality: GERMAN

Address: 15 LISE-MEITNER-WEG 85540

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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BRITTA MANUELA SCHASSAN

Birthdate: Jan 1965

Nationality: GERMAN

Address: HIGH TREES ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 11 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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THOMAS JOSEPH CASEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 133 STOKE ROAD SLOUGH SL25BQ

Date Appointed: 13 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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THOMAS FERDINAND DEHLER

Birthdate: Nov 1965

Nationality: GERMAN

Address: 45 MARIE ALEXANDER STRASSE

Date Appointed: 11 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOCHEN HOCHREIN

Birthdate: Nov 1969

Nationality: GERMAN

Address: WEIDEGANG 30 63864

Date Appointed: 30 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LYNEX OWENS

Birthdate: Aug 1949

Nationality: AMERICAN

Address: MISDROYER STRABE 56 14199

Date Appointed: 14 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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BRITTA MANUELA SCHASSAN

Birthdate: Jan 1965

Nationality: GERMAN

Address: HIGH TREES ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 11 Nov 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MARKUS ALFRED SEMM

Birthdate: Apr 1959

Nationality: GERMAN

Address: HORST WEG 24 14059

Date Appointed: 11 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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CHRISTIAN VON HAMMEL BONTEN

Birthdate: Dec 1969

Nationality: GERMAN

Address: EGMATINGER STRABE 60 85667

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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GERHARD WEHNER

Birthdate: Jul 1951

Nationality: GERMAN

Address: HOHZWEG 21

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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