INFINIS ENERGY STORAGE LIMITED

06514229
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ

People & Contacts

Contact Details
Registered Address FIRST FLOOR
500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON

NN4 7YJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INFINIS STORAGE LIMITED 04 Mar 2021 - 09 Mar 2021
INFINIS ACQUISITIONS LIMITED 12 Dec 2018 - 04 Mar 2021
NOVERA ACQUISITIONS LIMITED 03 Oct 2013 - 12 Dec 2018
TICKETGRILL LIMITED 26 Feb 2008 - 17 Mar 2008
INFINIS ENERGY LIMITED 17 Mar 2008 - 03 Oct 2013
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

View Director

MR JAMES HUXLEY MILNE

Birthdate: Dec 1971

Nationality: BRITISH

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

Date Appointed: 11 May 2017

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 02 Apr 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

ADAM SYNNOTT

Birthdate: Feb 1974

Nationality: IRISH

Address: 81 SHEEN ROAD SURREY TW91YJ

Date Appointed: 14 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 15 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MICHAEL DAMIAN DARRAGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 14 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

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

Date Appointed: 15 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

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

Date Appointed: 26 Oct 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

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

Date Appointed: 15 Mar 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

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: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAMIEN HOLTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 11 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIAN

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

Date Appointed: 15 Mar 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

DR. PHILIP MICHAEL GERARD NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

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

Date Appointed: 15 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NILS OLIN STEINMEYER

Birthdate: Aug 1970

Nationality: GERMAN

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 09 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

QUENTIN RICHARD STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: 62 ANCHOR BREW HOUSE SHAD THAMES SE12LY

Date Appointed: 14 Mar 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

ADAM SYNNOTT

Birthdate: Feb 1974

Nationality: IRISH

Address: 81 SHEEN ROAD SURREY TW91YJ

Date Appointed: 14 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 14 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director