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Companies/03137282

Infineum UK Ltd.

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Infineum International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 90715979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SD
Susan DentCurrent secretary
Appointed 2024-08-19 · 2 yrs
XL
Xavier LeleuxCurrent director
Appointed 2024-03-31 · 2 yrs · Director
MP
Michelle PyeCurrent director
Appointed 2019-01-31 · 7 yrs · Global Controls And Risk Manager
Show 28 historical appointments
CT
Caroline TindallResigned secretary
Resigned 2022-11-01 · 1 yr
RO
Rebecca OldfieldResigned director
Resigned 2021-10-06 · 2 yrs · Executive Vice President, Business Trans
TT
Timothy ThrowerResigned secretary
Resigned 2021-07-30 · 1 yr
CT
Caroline TindallResigned secretary
Resigned 2020-12-17
IM
Isabel MacdonaldResigned director
Resigned 2020-09-10 · Communications, Applications & Services
VP
Viral PatelResigned director
Resigned 2020-01-01 · 1 yr · Site Manager
PB
Peter BlackmanResigned director
Resigned 2014-01-02 · 5 yrs · Manager
JD
John DonnellyResigned director
Resigned 2012-09-01 · 6 yrs · Finance Manager
JP
Jane PalmerResigned director
Resigned 2012-08-17 · Lawyer
RB
Ross BaglinResigned director
Resigned 2010-12-17 · 6 yrs · Director
JP
Jane PalmerResigned secretary
Resigned 2007-11-14 · 13 yrs · Lawyer
MH
Michael HatchResigned director
Resigned 2006-05-01 · 6 yrs · Accountant
MD
Martin Dare EdwardsResigned director
Resigned 2001-10-02 · 12 yrs · Director
IR
Iain RichardsonResigned director
Resigned 2001-02-09 · 5 yrs · Manager
NT
Nicholas ThrippResigned director
Resigned 1999-01-01 · 11 yrs · Executive
MD
Martyn DickResigned director
Resigned 1999-01-01 · 2 yrs · Technology Vp
KK
Keith KingResigned director
Resigned 1999-01-01 · 2 yrs · Site Manager
GF
Gregory FishResigned secretary
Resigned 1999-01-01 · 8 yrs
AN
Augustus Noojin IiiResigned director
Resigned 1997-12-01 · 1 yr · Oil Company Executive
RM
Robert MuirResigned director
Resigned 1996-08-01 · 2 yrs · Oil Company
ML
Marcel LuijtenResigned director
Resigned 1996-01-08 · 2 yrs · Oil Company Executive
LK
Leslie KirschResigned director
Resigned 1996-01-08 · 2 yrs · Oil Company Executive
NB
Nigel BellResigned director
Resigned 1996-01-08 · 2 yrs · Oil Company Executive
EH
Evert HenkesResigned director
Resigned 1996-01-08 · 2 yrs · Oil Company Executive
JD
James DawsonResigned director
Resigned 1996-01-08 · 1 yr · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1995-12-07 · 1 yr
TO
Timothy O BrienResigned director
Resigned 1995-12-07 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active