INFINERA LIMITED

05242459
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

People & Contacts

Contact Details
Registered Address BIRCHIN COURT
5TH FLOOR 19-25 BIRCHIN LANE LONDON

EC3V 9DU
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

ZEDRA COSEC (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 09 Aug 2013

Appointment Type: C

Other Appointments: None

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MS NANCY LOUISE ERBA

Birthdate: Aug 1966

Nationality: AMERICAN

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 20 Sep 2019

Appointment Type: D

Other Appointments: None

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MS SUSAN MURPHY VILLARE

Birthdate: Oct 1968

Nationality: AMERICAN

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

F&L LEGAL LLP

Birthdate: N/A

Nationality:

Address: 8 LINCOLN'S INN FIELDS WC2A3BP

Date Appointed: 14 Apr 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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WRIGHTS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 LINCOLN'S INN FIELDS WC2A3BP

Date Appointed: 27 Sep 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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DANIEL BENAS

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 3688 BRYANT STREET 94306

Date Appointed: 27 Sep 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS BREEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 12 Apr 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS ITA MARIE BRENNAN

Birthdate: Dec 1966

Nationality: IRISH

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 01 Jan 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS J FALLON

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 01 Jan 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRAD DAVID FELLER

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY FERNICOLA

Birthdate: Dec 1971

Nationality: CANADIAN

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 09 Nov 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES LOUIS LAUFMAN

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 10 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MACKINNON

Birthdate: Jan 1968

Nationality: CANADIAN

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 20 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL OWEN MCCARTHY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 140 CASPIAN COURT CALIFORNIA 94089

Date Appointed: 27 Sep 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAULO ANDRE PEREIRA GONCALVES ALBANO

Birthdate: Nov 1973

Nationality: PORTUGUESE

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 31 Aug 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JAGDEEP SINGH

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 115 SIERRA AZULE CA 95032

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DUSTON WILLIAMS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 625 HAWTHORNE AVENUE CALIFORNIA

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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