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Companies House dossier

INFERMED LIMITED

02621844Dissolved· Ltd· England Wales· 1991-06-19Incorporated 1991-06-19Health 27/100 · Risk

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INFERMED LIMITED is a Ltd currently dissolved, incorporated on 1991-06-19. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CRESPI, Laura Claire· Director
Appointed 2017-11-07
ADAMS, Simon· Director
Resigned 2017-11-07
RE SECRETARIES LIMITED· Corporate Secretary
Appointed 2016-11-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate Secretary
Resigned 2016-11-16

RE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2016-11-16

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CRESPI, Laura Claire

Appointed: 2017-11-07
Nationality: British
Residence: Netherlands
Born: 03/1984

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HAWKINS, Timothy

Appointed: 2015-11-12
Nationality: British
Residence: United Kingdom
Born: 06/1971

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KITSON, Ruth Anne

Appointed: 2015-06-30
Nationality: British
Residence: England
Born: 07/1962

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CRAGGS, Madeleine Jennifer

Appointed: 1993-05-01
Resigned: 1997-01-31
Nationality: British

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POINTER, Colin Leslie

Appointed: 1991-06-19
Resigned: 1993-04-30
Nationality: British

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RYAN, Martin Christopher

Appointed: 1997-02-01
Resigned: 2009-10-08
Nationality: British

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 1991-06-19
Resigned: 1991-06-19

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Appointed: 2015-06-30
Resigned: 2016-11-16

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ADAMS, Simon

Appointed: 2015-11-12
Resigned: 2017-11-07
Nationality: British
Residence: United Kingdom
Born: 04/1972

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CRUMPTON, Michael Joseph, Dr

Appointed: 1994-04-05
Resigned: 2000-03-23
Nationality: British
Born: 06/1929

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DUNLOP, Robert John, Dr

Appointed: 2003-06-20
Resigned: 2015-06-30
Nationality: New Zealander
Residence: England
Born: 08/1956

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FOX, John Paul, Professor

Appointed: 1997-12-03
Resigned: 2000-05-17
Nationality: British
Born: 01/1948

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HEATH, Stephen Anthony Sean

Appointed: 2002-04-18
Resigned: 2003-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1954

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HOUSE, William Cullingford

Appointed: 1991-06-19
Resigned: 1996-06-25
Nationality: British
Born: 06/1929

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LAWRENCE, Duane Stephen

Appointed: 2007-05-21
Resigned: 2014-12-09
Nationality: British,American
Residence: England
Born: 11/1964

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MARTIL, Robert Anthony

Appointed: 1999-02-01
Resigned: 2002-08-13
Nationality: British
Born: 05/1961

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MEINESZ, Richard

Appointed: 2005-09-05
Resigned: 2006-05-30
Nationality: British
Born: 07/1970

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MONTGOMERY, Linda Frances

Appointed: 2009-07-20
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 11/1950

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MONTGOMERY, Thomas Alan, Dr

Appointed: 1997-12-03
Resigned: 2015-06-30
Nationality: British,Irish
Residence: England
Born: 09/1945

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NEWBIGGING, Andrew Thomas

Appointed: 1999-02-01
Resigned: 2006-01-06
Nationality: British
Born: 03/1967

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RYAN, Martin Christopher

Appointed: 1999-02-01
Resigned: 2009-10-08
Nationality: British
Residence: England
Born: 11/1963

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SCHAFER, Derek John, Doctor

Appointed: 1997-12-03
Resigned: 2000-12-07
Nationality: British
Born: 09/1944

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WALL, John Kenneth, Dr

Appointed: 1996-06-25
Resigned: 2002-09-29
Nationality: British
Born: 10/1955

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WALLHOUSE, Roger Brian Phillip

Appointed: 2000-03-23
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 07/1942

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Appointed: 1991-06-19
Resigned: 1991-06-19

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