Company information:
Infinigate Global Services Limited (No: 03878046)
Address: LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ, ENGLAND
Status: Active
Incorporated: 16-Nov-1999
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Feb-2016 )
Current Director: CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY ( DOB: Apr-1968 From: Nov-2022 )
Current Director: KLAUS SCHLICHTHERLE ( DOB: Mar-1964 From: Nov-2022 )
Current Director: KLAUS SCHLICHTHERLE ( DOB: Mar-1964 From: Nov-2022 )
Current Secretary: JOHN MARK HAVILL ( From: Jul-2015 )
Resigned Director: MARK HOWARD CROCKER ( DOB: Jul-1971 From: Dec-1999 To: Apr-2011 )
Resigned Director: GEOFFREY KEITH FAIRBURN ( DOB: Jun-1971 From: Dec-1999 To: Jun-2001 )
Resigned Director: DAVID RICHARD GALTON FENZI ( From: Sep-2001 To: Apr-2019 )
Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962 From: Dec-2015 To: May-2016 )
Resigned Director: STEWART GEORGE HOLNESS ( DOB: Jun-1966 From: Feb-2019 To: Jan-2020 )
Resigned Director: DAVID GEORGE KLEEMAN ( DOB: Aug-1942 From: Mar-2001 To: Feb-2009 )
Resigned Director: NICHOLAS JULIAN MOGLIA ( DOB: Nov-1959 From: Jul-2001 To: Dec-2015 )
Resigned Director: JAMES ANTONY MICHAEL REDING ( From: Feb-2001 To: Jun-2005 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: RORY JAMES WORDSWORTH SWEET ( DOB: Feb-1967 From: Jul-2001 To: Dec-2015 )
Resigned Director: KENNETH IAN WOOD ( DOB: Oct-1962 From: Sep-2007 To: Dec-2015 )
Resigned Secretary: GEOFFREY KEITH FAIRBURN ( DOB: Jun-1971 From: Dec-1999 To: Jun-2001 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: MATTHEW PAUL SMITH ( From: Oct-2010 To: Jul-2015 )
Resigned Secretary: JESSICA MARY OLIVIA TOMBLIN ( DOB: Sep-1972 From: Jun-2001 To: Oct-2010 )
Persons of Significant Control:
Zycko Overseas Limited, Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)