Company information:
Infineum Uk Ltd. (No: 03137282)
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)