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Infineum Uk Ltd. (No: 03137282)

Address: MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, OX13 6BD, UNITED KINGDOM

Status: Active

Incorporated: 12-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 20140 - Manufacture of other organic basic chemicals

Current Director: XAVIER YVES RENÉ LELEUX ( DOB: Sep-1965   From: Mar-2024  )

Current Director: MICHELLE PYE ( DOB: Aug-1975   From: Jan-2019  )

Current Secretary: JANE ANN PALMER ( DOB: Nov-1959   From: Nov-2007  )

Current Secretary: CAROLINE JANE TINDALL (   From: Nov-2022  )

Resigned Director: ROSS ANTHONY BAGLIN ( DOB: Dec-1961   From: Dec-2010   To: Apr-2017  )

Resigned Director: NIGEL BELL (   From: Jan-1996   To: Jan-1999  )

Resigned Director: PETER GEORGE BLACKMAN ( DOB: May-1960   From: Jan-2014   To: Dec-2019  )

Resigned Director: MARTIN PHILIP DARE EDWARDS (   From: Oct-2001   To: Dec-2013  )

Resigned Director: JAMES WILLIAM DAWSON ( DOB: May-1944   From: Jan-1996   To: Dec-1997  )

Resigned Director: MARTYN NISBET DICK (   From: Jan-1999   To: Feb-2001  )

Resigned Director: JOHN DONNELLY (   From: Sep-2012   To: Jan-2019  )

Resigned Director: MICHAEL DAVID HATCH (   From: May-2006   To: Aug-2012  )

Resigned Director: EVERT HENKES ( DOB: Dec-1943   From: Jan-1996   To: Jan-1999  )

Resigned Director: KEITH KING (   From: Jan-1999   To: Oct-2001  )

Resigned Director: LESLIE JOHN KIRSCH ( DOB: Aug-1946   From: Jan-1996   To: Jan-1999  )

Resigned Director: MARCEL PAUL LUIJTEN (   From: Jan-1996   To: Jan-1999  )

Resigned Director: ISABEL PETRINA MACDONALD ( DOB: Oct-1961   From: Sep-2020   To: Aug-2021  )

Resigned Director: ROBERT BOYD MUIR ( DOB: Jun-1950   From: Aug-1996   To: Jan-1999  )

Resigned Director: AUGUSTUS YOUNG NOOJIN III ( DOB: May-1947   From: Dec-1997   To: Jan-1999  )

Resigned Director: TIMOTHY O'BRIEN ( DOB: Jun-1952   From: Dec-1995   To: Jan-1996  )

Resigned Director: REBECCA CLARE OLDFIELD ( DOB: Jun-1975   From: Oct-2021   To: Mar-2024  )

Resigned Director: JANE ANN PALMER ( DOB: Nov-1959   From: Aug-2012   To: Nov-2012  )

Resigned Director: VIRAL PATEL ( DOB: Oct-1977   From: Jan-2020   To: Oct-2021  )

Resigned Director: IAIN RICHARDSON (   From: Feb-2001   To: Apr-2006  )

Resigned Director: NICHOLAS JAMES THRIPP (   From: Jan-1999   To: Dec-2010  )

Resigned Secretary: GREGORY MICHAEL FISH (   From: Jan-1999   To: Nov-2007  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Dec-1995   To: Nov-1997  )

Resigned Secretary: SLADES TRUST LIMITED (   From: Nov-1997   To: Jan-1999  )

Resigned Secretary: TIMOTHY THROWER (   From: Jul-2021   To: Nov-2022  )

Resigned Secretary: CAROLINE JANE TINDALL (   From: Dec-2020   To: Jul-2021  )

Persons of Significant Control:

Infineum International Limited, Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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