Infinity Contact Centre Software Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDura Software Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 109183312Show 1 ceased record
Infinity Software Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-31
Source record 115215594People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 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
GL
Geoffrey LandResigned director
Resigned 2017-05-16 · 6 yrs · Managing Director
PC
Paul CussResigned director
Resigned 2012-11-05 · Company Director
NR
Nicholas RayResigned director
Resigned 2008-06-01 · 4 yrs · Operations Manager
RJ
Richard JephcottResigned director
Resigned 2008-06-01 · 15 yrs · Chairman
BK
Bernard KaneResigned director
Resigned 2008-06-01 · 4 yrs · Account Management
MF
Morag FraserResigned secretary
Resigned 2007-06-29 · 6 yrs
TP
Timothy PardoeResigned secretary
Resigned 2005-12-15 · 1 yr · Financial Controller
JS
Jeffrey SmithResigned director
Resigned 2005-04-30 · 2 yrs · Director
MG
Martin GrahamResigned director
Resigned 2001-01-01 · Technical Director
KB
Kevin BrewerResigned director
Resigned 1998-05-21
SB
Suzanne BrewerResigned secretary
Resigned 1998-05-21
RP
Richard PerringResigned director
Resigned 1998-05-21 · 9 yrs · Director
DM
David MayoResigned director
Resigned 1998-05-21 · Director
CA
Carl AdkinsResigned director
Resigned 1998-05-21 · 21 yrs · Director
HB
Resigned 1998-05-21 · 8 yrs · Dir Sec
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active