INFINEUM INTERNATIONAL LIMITED
03623664 · Active · Ltd · 27 yrs · Abingdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFINEUM INTERNATIONAL LIMITED
03623664Active· Ltd· England Wales· 1998-08-28Incorporated 1998-08-28Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CAPELLE, Thierry· DirectorAppointed 2025-12-01
- FARINA, Johann Maria Alexander· DirectorResigned 2025-12-01
- RYECZEK, Carolyn· DirectorAppointed 2025-11-01
- BRYJA, Tanya Teresa· DirectorResigned 2025-11-01
DENT, Susan Clare
Secretary
- Appointed
- 2025-07-31
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HOWARD, Carl David
Secretary
- Appointed
- 2012-04-04
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ATANAS, Z John
Director
- Appointed
- 2020-02-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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AW, Kah Peng
Director
- Appointed
- 2024-09-01
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 08/1967
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CAPELLE, Thierry
Director
- Appointed
- 2025-12-01
- Nationality
- French
- Residence
- France
- Born
- 11/1963
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DONKERS, Frederik
Director
- Appointed
- 2019-03-31
- Nationality
- Dutch
- Residence
- United States
- Born
- 08/1974
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RYECZEK, Carolyn
Director
- Appointed
- 2025-11-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1980
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ZWINKELS, Richard Albert Pieter
Director
- Appointed
- 2024-01-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1971
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KEETH, Martha Frances Sexton
Secretary
- Appointed
- 1998-10-01
- Resigned
- 1998-12-31
- Nationality
- American
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MCCALLUM, William Stewart
Secretary
- Appointed
- 1999-01-01
- Resigned
- 2012-04-03
- Nationality
- American
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GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-28
- Resigned
- 1998-10-01
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AGUIAR, Matthew
Director
- Appointed
- 2014-10-09
- Resigned
- 2017-08-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1957
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ALEXANDER, Douglas Moray
Director
- Appointed
- 2006-08-31
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BERTHIAUX, Jean Francois
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-06-30
- Nationality
- French
- Born
- 08/1942
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BIRDSALL, Christopher Jon
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-10-08
- Nationality
- American
- Residence
- Usa
- Born
- 10/1973
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BRYJA, Tanya Teresa
Director
- Appointed
- 2024-08-01
- Resigned
- 2025-11-01
- Nationality
- American
- Residence
- Belgium
- Born
- 09/1974
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CAPON, Oliver Fleming
Director
- Appointed
- 2016-03-18
- Resigned
- 2017-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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CHEN, Lin
Director
- Appointed
- 2021-06-20
- Resigned
- 2024-01-31
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1973
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DAVIS, Brian Charles
Director
- Appointed
- 2011-05-01
- Resigned
- 2014-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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EGGLESTON, Brian Paul
Director
- Appointed
- 2017-11-06
- Resigned
- 2021-02-21
- Nationality
- American
- Residence
- United States
- Born
- 01/1976
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FARINA, Johann Maria Alexander
Director
- Appointed
- 2016-06-01
- Resigned
- 2025-12-01
- Nationality
- German
- Residence
- England
- Born
- 01/1963
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FOX, Leonard Martin
Director
- Appointed
- 2017-06-01
- Resigned
- 2020-02-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1963
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FRANKLAND, Karen Trimby
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1966
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GADDIS, Cynthia A
Director
- Appointed
- 2010-05-01
- Resigned
- 2016-03-18
- Nationality
- American
- Residence
- Usa
- Born
- 10/1961
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GLASS, Sherman
Director
- Appointed
- 2005-08-31
- Resigned
- 2008-04-18
- Nationality
- British
- Born
- 11/1947
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GOLDEN, Jerry Lee
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-06-30
- Nationality
- American
- Born
- 11/1946
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HANSON, Paul Arthur
Director
- Appointed
- 2003-03-05
- Resigned
- 2012-06-01
- Nationality
- American
- Residence
- Usa
- Born
- 08/1953
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HENKES, Evert
Director
- Appointed
- 2002-08-28
- Resigned
- 2003-03-05
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1943
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HUMFREY, Edward James Thomas
Director
- Appointed
- 2020-08-03
- Resigned
- 2021-06-20
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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KEETH, Martha Frances Sexton
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-12-31
- Nationality
- American
- Born
- 05/1946
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KENNEDY, Shaun Malcolm
Director
- Appointed
- 2000-02-25
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 01/1952
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LACHENMYER, Lynne Marie
Director
- Appointed
- 2010-02-01
- Resigned
- 2014-10-08
- Nationality
- American
- Residence
- Usa
- Born
- 07/1958
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LEVY, David
Director
- Appointed
- 2012-06-02
- Resigned
- 2017-06-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1962
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LOWE, James Robert
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-12-31
- Nationality
- American
- Born
- 03/1941
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LYON, John Walsh
Director
- Appointed
- 2004-08-13
- Resigned
- 2009-08-01
- Nationality
- American
- Born
- 06/1959
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MECCA, Rosemarie
Director
- Appointed
- 2001-08-23
- Resigned
- 2005-09-29
- Nationality
- American
- Born
- 08/1955
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MULLINS, Michael Lawrence
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-10-01
- Nationality
- American
- Born
- 02/1956
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NOOJIN III, Augustus Young
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 05/1947
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OBERHOLTZER, Rahim
Director
- Appointed
- 2021-02-21
- Resigned
- 2024-09-01
- Nationality
- American
- Residence
- England
- Born
- 07/1972
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PANEBIANCO, Frank Saverio
Director
- Appointed
- 2001-10-02
- Resigned
- 2004-08-13
- Nationality
- American
- Born
- 11/1954
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PISARCZYK, Richard Victor
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-08-31
- Nationality
- American
- Born
- 05/1946
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QUAZI, Habib
Director
- Appointed
- 2009-08-01
- Resigned
- 2011-12-31
- Nationality
- Other
- Residence
- Singapore
- Born
- 07/1968
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RIZZO JR, George Anthony
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-02-25
- Nationality
- American
- Born
- 10/1939
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ROBBERTS, Juhan
Director
- Appointed
- 2014-10-09
- Resigned
- 2024-08-01
- Nationality
- Dutch
- Residence
- United States
- Born
- 09/1963
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ROYALL, Sven Edward
Director
- Appointed
- 2006-06-23
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SENG, Cheong Leong
Director
- Appointed
- 2017-12-29
- Resigned
- 2020-08-03
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 12/1958
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SMITH, James Curry
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-08-31
- Nationality
- American
- Born
- 05/1959
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SMITH, James Matheson
Director
- Appointed
- 1998-10-01
- Resigned
- 2003-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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THOREL, Olivier
Director
- Appointed
- 2013-08-02
- Resigned
- 2017-12-29
- Nationality
- French
- Residence
- Singapore
- Born
- 01/1966
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TORRES, David
Director
- Appointed
- 2014-04-17
- Resigned
- 2016-06-01
- Nationality
- Usa
- Residence
- Netherlands
- Born
- 10/1961
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VAN DER EIJK, Johan Meindert
Director
- Appointed
- 2003-12-10
- Resigned
- 2006-06-23
- Nationality
- Dutch
- Born
- 11/1953
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VAN'T HOFF, Graham Robert
Director
- Appointed
- 2005-03-04
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1961
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WOJNAR JR, Theodore
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-03-04
- Nationality
- American Us
- Born
- 08/1959
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DH & B DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-28
- Resigned
- 1998-10-01
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DH & B MANAGERS LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-28
- Resigned
- 1998-10-01
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