INFINIS (COE) LIMITED

INFINIS (COE) LIMITED is a Ltd currently dissolved, incorporated on 1987-12-07. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

REID, Keith Alan· Director
Appointed 2019-04-23
HOLTON, Michael Damien· Director
Resigned 2019-03-01
MILNE, James Huxley· Director
Appointed 2016-12-08
GREGSON, Paul Jonathan· Director
Resigned 2016-12-08

LONG, Jacqueline

Secretary

Active

Appointed: 2015-12-30

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MILNE, James Huxley

Director

Active

Appointed: 2016-12-08
Nationality: British
Residence: United Kingdom
Born: 01/1972

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PICKERING, Stephen Shane

Director

Active

Appointed: 2015-05-13
Nationality: British
Residence: United Kingdom
Born: 10/1969

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REID, Keith Alan

Director

Active

Appointed: 2019-04-23
Nationality: British
Residence: United Kingdom
Born: 04/1980

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ATTERBURY, Karen Lorraine

Secretary

Resigned

Appointed: 2015-09-18
Resigned: 2015-12-30

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BISSET, Graham Ferguson

Secretary

Resigned

Appointed: 2015-01-19
Resigned: 2015-09-18

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CALDER, Samantha Jane

Secretary

Resigned

Appointed: 2010-03-23
Resigned: 2014-12-18
Nationality: British

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HOWARD, Kenneth John

Secretary

Resigned

Appointed: —
Resigned: 1995-09-18
Nationality: British

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NEWTON, Stephanie Jane

Secretary

Resigned

Appointed: 1995-09-18
Resigned: 2000-12-20
Nationality: British

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OLDROYD, Elizabeth Alexandra

Secretary

Resigned

Appointed: 2004-12-17
Resigned: 2010-03-23
Nationality: British

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UU SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2000-12-20
Resigned: 2004-12-17

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AIKMAN, Elizabeth Jane

Director

Resigned

Appointed: 2010-02-23
Resigned: 2012-03-12
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BOYD, Gordon Alexander

Director

Resigned

Appointed: 2012-03-12
Resigned: 2015-11-12
Nationality: British
Residence: England
Born: 02/1960

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BROWN, John Ernest

Director

Resigned

Appointed: 2005-09-08
Resigned: 2006-05-23
Nationality: British
Residence: England
Born: 06/1944

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COLEMAN, Douglas William

Director

Resigned

Appointed: 2002-10-31
Resigned: 2004-12-17
Nationality: British
Born: 11/1952

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EDWARDS, Mark Simon

Director

Resigned

Appointed: 2006-05-23
Resigned: 2007-02-06
Nationality: British
Born: 05/1970

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EDWARDS, Michael John

Director

Resigned

Appointed: 2000-12-20
Resigned: 2002-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1955

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FITZSIMMONS, David Stephen

Director

Resigned

Appointed: 2007-01-22
Resigned: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1955

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GIBBINS, Stewart Charles

Director

Resigned

Appointed: 2013-01-23
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1948

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GREGSON, Paul Jonathan

Director

Resigned

Appointed: 2013-01-23
Resigned: 2016-12-08
Nationality: British
Residence: England
Born: 05/1964

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HARDMAN, Steven Neville

Director

Resigned

Appointed: 2010-02-23
Resigned: 2016-12-08
Nationality: British
Residence: Uk
Born: 05/1968

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HEWSON, John Francis

Director

Resigned

Appointed: 2009-10-01
Resigned: 2010-02-23
Nationality: British
Residence: United Kingdom
Born: 02/1959

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HINTON, Thomas Edward

Director

Resigned

Appointed: 2015-10-28
Resigned: 2016-12-08
Nationality: British
Residence: United Kingdom
Born: 03/1979

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HOLTON, Michael Damien

Director

Resigned

Appointed: 2016-12-08
Resigned: 2019-03-01
Nationality: British
Residence: England
Born: 05/1973

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HOWARD, Kenneth John

Director

Resigned

Appointed: —
Resigned: 1995-10-31
Nationality: British
Residence: Wales
Born: 06/1946

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KAY, Ian Andrew

Director

Resigned

Appointed: 2004-12-17
Resigned: 2006-05-23
Nationality: British
Born: 12/1959

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MACHIELS, Eric Philippe Marianne, Dr

Director

Resigned

Appointed: 2013-01-23
Resigned: 2016-12-08
Nationality: Belgium
Residence: United Kingdom
Born: 07/1966

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MILLER, David Muir

Director

Resigned

Appointed: 2006-05-23
Resigned: 2007-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1954

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QUINLAN, Rory John

Director

Resigned

Appointed: 2007-02-06
Resigned: 2009-06-15
Nationality: Australian
Born: 12/1971

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REES, Thomas Elfed

Director

Resigned

Appointed: 1995-10-31
Resigned: 1996-05-08
Nationality: Welsh
Born: 01/1937

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RICHARDS, Christopher Arthur

Director

Resigned

Appointed: 1996-05-08
Resigned: 2002-01-31
Nationality: British
Residence: Wales
Born: 09/1957

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ROBERTS, Edward Alun

Director

Resigned

Appointed: 1993-09-06
Resigned: 1995-09-18
Nationality: British
Born: 01/1945

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ROUND, Richard Calvin

Director

Resigned

Appointed: 2009-08-03
Resigned: 2009-12-08
Nationality: British
Residence: Uk
Born: 04/1958

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SAMUEL, David Byron

Director

Resigned

Appointed: —
Resigned: 1993-09-06
Nationality: British
Born: 03/1934

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SCAYSBROOK, David Andrew

Director

Resigned

Appointed: 2004-12-17
Resigned: 2005-09-08
Nationality: Australian
Born: 03/1963

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STANLEY, Martin Stephen William

Director

Resigned

Appointed: 2004-12-17
Resigned: 2006-05-23
Nationality: British
Residence: United Kingdom
Born: 06/1963

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THOMAS, James Anthony

Director

Resigned

Appointed: 1997-05-20
Resigned: 2000-12-20
Nationality: Welsh
Residence: Wales
Born: 11/1953

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WATERS, Gordon Arthur Ivan

Director

Resigned

Appointed: 2000-12-20
Resigned: 2004-12-17
Nationality: British
Born: 06/1947

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WEST, Harvey Samuel

Director

Resigned

Appointed: 1996-05-08
Resigned: 2003-06-06
Nationality: British
Residence: Wales
Born: 06/1962

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WILLIAMS, David James, Dr

Director

Resigned

Appointed: 1995-10-31
Resigned: 1996-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1959

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