Company information:
Infobuild Limited (No: 01711247)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Status: Active
Incorporated: 31-Mar-1983
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Aug-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Sep-2003 )
Current Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Jul-2003 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2003 )
Resigned Director: ELAINE ALISON REBECCA JAYE ( DOB: May-1956 From: Aug-1992 To: Jun-1995 )
Resigned Director: ANDREW IAN JAYE ( DOB: Aug-1954 From: Aug-1992 To: Jul-2003 )
Resigned Director: BRIAN IVAN LEAVER ( DOB: Mar-1936 From: Jan-1998 To: Jul-2003 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Jun-1995 To: Jul-2003 )
Resigned Director: LYNNE ROSS ( DOB: Sep-1953 From: Aug-1992 To: Jun-1995 )
Resigned Director: NIGEL KEITH ROSS ( DOB: Feb-1951 From: Aug-1992 To: Jul-2003 )
Resigned Secretary: RICHARD JEREMY DE BARR ( From: Jun-1995 To: Jun-2017 )
Resigned Secretary: ANDREW IAN JAYE ( DOB: Aug-1954 From: Aug-1992 To: Jun-1995 )
Resigned Secretary: RICHARD PAUL MELLISH ( DOB: Nov-1958 From: Sep-1997 To: Dec-2003 )
Persons of Significant Control:
Haigside Ltd, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)