INFINIS LIMITED

05719060
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
TRUSHELFCO (NO.3199) LIMITED 23 Feb 2006 - 27 Mar 2006
INFINIS LIMITED 21 Sep 2006 - 09 Dec 2009
WRG WTE LIMITED 27 Mar 2006 - 21 Sep 2006
INFINIS PLC 09 Dec 2009 - 16 Feb 2017
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

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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

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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

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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

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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

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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

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 25 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 04 Aug 2006

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 23 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ALAN BAKER

Birthdate: Oct 1966

Nationality: SCOTTISH

Address: 16 HARBOURSIDE KIP VILLAGE RENFREWSHIRE PA160BF

Date Appointed: 22 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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LORD JOHN BIRT

Birthdate: Nov 1944

Nationality: BRITISH

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

Date Appointed: 28 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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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

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MR PAUL GEORGE DAFFERN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WOODLANDS OXFORD ROAD, FRILFORD HEATH OXFORDSHIRE OX135NN

Date Appointed: 07 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DAMIAN DARRAGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 85 ONSLOW ROAD SURREY TW106QA

Date Appointed: 25 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

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

Date Appointed: 21 Apr 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

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

Date Appointed: 04 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: TOFT HILL TOFT DUNCHURCH WARWICKSHIRE CV226NR

Date Appointed: 25 Apr 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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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

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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

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PALACE HOUSE BISHOPS LANE HAMPSHIRE SO321DP

Date Appointed: 19 Jul 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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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

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 23 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR. PHILIP MICHAEL GERARD NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: PADUA KILLINEY HILL ROAD COUNTY DUBLIN

Date Appointed: 15 Jan 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31 LANCHESTER ROAD N64SX

Date Appointed: 21 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 56 NORTHCHURCH ROAD N14EJ

Date Appointed: 25 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 23 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ADAM SYNNOTT

Birthdate: Feb 1974

Nationality: IRISH

Address: 81 SHEEN ROAD SURREY TW91YJ

Date Appointed: 22 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 22 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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