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Infinity Software Holdings Ltd

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 1995
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Dura Software Uk, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 111153409
Dura Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 109054264
Show 3 ceased records
CA
Mr Carl AdkinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 115320742
The Exceed PartnerhipCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115321160
Exceed (General Partner) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 118618918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JT
Jane TuffsCurrent director
Appointed 2024-12-01 · 1 yr · Company Director
+14 others
Show 14 historical appointments
JB
Justin BradyResigned director
Resigned 2025-01-24 · Director
RC
Ruben CastanoResigned director
Resigned 2024-04-02 · Managing Partner
RJ
Rolf JonssonResigned director
Resigned 2023-11-01 · 1 yr · Company Director
RP
Richard PerringResigned director
Resigned 2017-05-19 · 6 yrs · Managing Director
GL
Geoffrey LandResigned director
Resigned 2017-05-16 · 6 yrs · Managing Director
RJ
Richard JephcottResigned director
Resigned 2012-11-05 · 11 yrs · Company Director
PC
Paul CussResigned director
Resigned 2012-11-05 · Company Director
MF
Morag FraserResigned secretary
Resigned 2007-07-10 · 6 yrs
MW
Martin WildResigned secretary
Resigned 2005-03-24 · 2 yrs
CorpM J Management LimitedResigned secretary
Resigned 1998-07-01
KA
Keren AdkinsResigned secretary
Resigned 1995-12-08 · 9 yrs
CA
Carl AdkinsResigned director
Resigned 1995-12-08 · 23 yrs · Consultant
NY
Norman YoungerResigned director
Resigned 1995-12-06
MY
Miriam YoungerResigned secretary
Resigned 1995-12-06

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active