INFINIS INVESTMENTS LIMITED: Directors

Overview

Company Name	INFINIS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04770256
Jurisdiction	England/Wales
Date of Creation	May 19, 2003
Date of Cessation	Jan 30, 2015

Who are the officers of INFINIS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Gordon Alexander Princes Parade L3 1QH Liverpool 8 Merseyside	Mar 12, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1960-2	148856600001
MACHIELS, Eric Philippe Marianne, Dr Princes Parade L3 1QH Liverpool 8 Merseyside	Sep 25, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	Belgium	1966-7	125748990001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 27, 2005	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CALDER, Samantha Jane Princes Parade L3 1QH Liverpool 8 Merseyside	Oct 30, 2007	Dec 18, 2014	Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British		75830790003
HARDMAN, Steven Neville Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Jul 06, 2004	Sep 27, 2006	Secretary	Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire		British		93743250007
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Feb 12, 2004	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 27, 2006	Oct 30, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	Feb 12, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
AIKMAN, Elizabeth Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jul 11, 2011	Mar 12, 2012	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1965-12	294355310001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Dec 19, 2003	Jan 16, 2006	Director	59 Eaton Mews North SW1X 8LL London	United Kingdom	British	1950-4	77872780002
BANGA, Tavraj Singh More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	158940760001
BIRT, John, Lord First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jan 16, 2006	Jul 11, 2011	Director	First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire		British	1944-12	122571570002
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	May 20, 2003	Dec 19, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Feb 23, 2004	Sep 27, 2006	Director	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British	1954-11	95347040001
CHADD, Andrew Peter More London Riverside SE1 2AP London 2 United Kingdom	Aug 02, 2010	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1964-5	133578890002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 19, 2003	Jul 23, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
EDGE, Gordon Malcolm First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Feb 08, 2005	Jul 11, 2011	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1937-7	41047030002
HARDMAN, Steven Neville First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jul 11, 2011	Sep 25, 2012	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Uk	British	1968-5	93743250007
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Dec 19, 2003	Sep 27, 2006	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	May 20, 2003	Dec 19, 2003	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
PRIOR, Ruth Catherine More London Riverside SE1 2AP London 2 England	Feb 01, 2010	Aug 02, 2010	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1967-11	92539490002
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Dec 19, 2003	Apr 09, 2008	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
STEINMEYER, Nils Olin More London Riverside SE1 2AP London 2	Apr 09, 2008	May 25, 2011	Director	More London Riverside SE1 2AP London 2	United Kingdom	German	1970-9	126422100002
STEINMEYER, Nils Olin 18 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London	Dec 03, 2007	Apr 09, 2008	Director	18 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London		German	1970-9	126422100001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	May 20, 2003	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	May 20, 2003	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	May 20, 2003	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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