Skip to contentClarengateINTELLIGENCE
Companies/02596007

Infield Systems Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114240433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CG
Christopher GrieveCurrent director
Appointed 2025-01-16 · 1 yr · Director
+22 others
JL
Jason LiuCurrent director
Appointed 2024-05-07 · 2 yrs · Chief Executive
+25 others
AR
Andrew RamageCurrent secretary
Appointed 2023-02-01 · 3 yrs
+24 others
Show 18 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-15 · 1 yr · Cfo
BA
Brian AirdResigned secretaryResigned director
Resigned 2015-11-06 · 7 yrs
MB
Mark BrininResigned director
Resigned 2015-11-06 · 8 yrs · Company Director
KT
Kenneth ThompsonResigned director
Resigned 2015-11-06 · 5 yrs · General Counsel
SH
Stephen HallidayResigned director
Resigned 2015-11-06 · 4 yrs · Chief Executive
WR
William RowleyResigned director
Resigned 2003-10-16 · 6 yrs · Director
JW
Julian WhitfieldResigned directorResigned secretary
Resigned 2002-10-13 · 13 yrs · Manager
IW
Irene WhitfieldResigned directorResigned secretary
Resigned 2000-02-19 · 2 yrs · Director
QW
Quentin WhitfieldResigned director
Resigned 1999-04-05 · 16 yrs · Director
RW
Raymond WhitfieldResigned director
Resigned 1991-04-05 · 18 yrs · Director
JB
John BurtonResigned director
Resigned 1991-04-05 · 8 yrs · Director
JD
Jane DanielResigned director
Resigned 1991-03-28 · Teacher
JD
John DanielResigned directorResigned secretary
Resigned 1991-03-28 · 8 yrs · Director
NT
Norma TangResigned director
Resigned 1991-03-27 · Assistant Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active