INFRAPLAN LIMITED

03523804
UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE CV34 6SN

People & Contacts

Contact Details
Registered Address UNITS 2 & 3 TACHBROOK LINK
TACHBROOK PARK DRIVE LEAMINGTON SPA WARWICKSHIRE

CV34 6SN
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

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 09 Mar 2011

Appointment Type: C

Other Appointments: None

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MR ADAM RICHARD ATTWOOD

Birthdate: Sep 1967

Nationality: BRITISH

Address: UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE WARWICKSHIRE CV346SN

Date Appointed: 04 Jun 2014

Appointment Type: D

Other Appointments: None

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MR KEVIN LEE GILBERT

Birthdate: Aug 1957

Nationality: BRITISH

Address: UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE WARWICKSHIRE CV346SN

Date Appointed: 04 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NAVNEET AHLUWALIA

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 SANDRINGHAM CLOSE WESTWOOD HEATH CV48JR

Date Appointed: 31 Dec 2004

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM CARTWRIGHT

Birthdate: Nov 1946

Nationality: BRITISH

Address: TARN HOWS SANDS LANE CARLTON LE MOORLAND LN59HJ

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL HUNTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 19 TULIP TREE DRIVE FRAMINGHAM EARL NORFOLK NR147UL

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR PATRICK LAWRENCE RACKHAM

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE OTTERS CHURCH ROAD EARSHAM SUFFOLK NR352TJ

Date Appointed: 25 Mar 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR NAVNEET AHLUWALIA

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 SANDRINGHAM CLOSE WESTWOOD HEATH CV48JR

Date Appointed: 13 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM CARTWRIGHT

Birthdate: Nov 1946

Nationality: BRITISH

Address: TARN HOWS SANDS LANE CARLTON LE MOORLAND LN59HJ

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN CURRAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: MILLVIEW ALL SAINTS CLOSE NORFOLK NR189QT

Date Appointed: 25 Mar 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS BRYONY JANE FALKUS

Birthdate: Jun 1952

Nationality: BRITISH

Address: TINKERS MILL ROAD ALPINGTON NORFOLK NR147PQ

Date Appointed: 09 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRAMPTON

Birthdate: Dec 1965

Nationality: BRITISH

Address: UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE WARWICKSHIRE CV346SN

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HOOPER-KEELEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE WARWICKSHIRE CV346SN

Date Appointed: 04 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAIRD JACK

Birthdate: Oct 1956

Nationality: BRITISH

Address: UNITS 2 & 3 TACHBROOK LINK TACHBROOK PARK DRIVE WARWICKSHIRE CV346SN

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLIAM JENKINS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE HAYLOFT 3 DRYBANK BARNS FOSSE WAY WARWICKSHIRE CV377PD

Date Appointed: 25 Mar 1998

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN LONG

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2A LYNNE WALK SURREY KT109DZ

Date Appointed: 24 Jul 1998

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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RICHARD LOTT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 41 BROOKVILLE ROAD SW67BH

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NEIL JOHN MURPHY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 45 NORTHOLME ROAD N52UX

Date Appointed: 17 Apr 1998

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK LAWRENCE RACKHAM

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE OTTERS CHURCH ROAD EARSHAM SUFFOLK NR352TJ

Date Appointed: 25 Mar 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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