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Companies/03623664

Infineum International Limited

Manufacture of other organic basic chemicals · Abingdon

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 0 ceased
Shell PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117697208
Exxonmobil CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117775646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 47 historical
TC
Thierry CapelleCurrent director
Appointed 2025-12-01
CR
Carolyn RyeczekCurrent director
Appointed 2025-11-01 · Exxonmobil - Director L. Emission Fuels
SD
Susan Clare DentCurrent secretary
Appointed 2025-07-31 · 1 yr
KA
Kah AwCurrent director
Appointed 2024-09-01 · 2 yrs · Shell Title: Chairman, Shell Co - Sg & S
RZ
Richard ZwinkelsCurrent director
Appointed 2024-01-31 · 2 yrs · General Manager Of Shell Chemicals Park
ZA
Z AtanasCurrent director
Appointed 2020-02-01 · 6 yrs · Vice President Business Services & Treas
FD
Frederik DonkersCurrent director
Appointed 2019-03-31 · 7 yrs · Planning & Bus Dev Manager, Exxonmobil C
CH
Carl HowardCurrent secretary
Appointed 2012-04-04 · 14 yrs
Show 47 historical appointments
TB
Tanya BryjaResigned director
Resigned 2024-08-01 · 1 yr · Exxonmobil - Vp, Europe, Africa And M. E
LC
Lin ChenResigned director
Resigned 2021-06-20 · 2 yrs · Shell Chemicals - Vp China & Ventures
RO
Rahim OberholtzerResigned director
Resigned 2021-02-21 · 3 yrs · Shell - Svp Finance, Chemicals & Product
EH
Edward HumfreyResigned director
Resigned 2020-08-03 · Shell Job Title - Vice President Chemica
CS
Cheong SengResigned director
Resigned 2017-12-29 · 2 yrs · Vp Chemicals Apme, Global Ventures & Nbd
BE
Brian EgglestonResigned director
Resigned 2017-11-06 · 3 yrs · Finance
KF
Karen FranklandResigned director
Resigned 2017-08-01 · 1 yr · Chemical Engineer / Senior Vp Of Basic C
LF
Leonard FoxResigned director
Resigned 2017-06-01 · 2 yrs · Vice President, Business Services & Trea
JF
Johann FarinaResigned director
Resigned 2016-06-01 · 9 yrs · Engineer
OC
Oliver CaponResigned director
Resigned 2016-03-18 · 1 yr · Vp Finance
JR
Juhan RobbertsResigned director
Resigned 2014-10-09 · 9 yrs · Manager Planning And Business Developmen
MA
Matthew AguiarResigned director
Resigned 2014-10-09 · 2 yrs · Senior Vice President
DT
David TorresResigned director
Resigned 2014-04-17 · 2 yrs · Global Manager Chemicals Technology
OT
Olivier ThorelResigned director
Resigned 2013-08-02 · 4 yrs · Businessman
DL
David LevyResigned director
Resigned 2012-06-02 · 4 yrs · Businessman
CB
Christopher BirdsallResigned director
Resigned 2012-01-01 · 2 yrs · Businessman
BD
Brian DavisResigned director
Resigned 2011-05-01 · 2 yrs · Businessman
CG
Cynthia GaddisResigned director
Resigned 2010-05-01 · 5 yrs · Finance Management
LL
Lynne LachenmyerResigned director
Resigned 2010-02-01 · 4 yrs · Engineer
HQ
Habib QuaziResigned director
Resigned 2009-08-01 · 2 yrs · Professional
TW
Theodore Wojnar JrResigned director
Resigned 2008-04-18 · 1 yr · General Manager
DA
Douglas AlexanderResigned director
Resigned 2006-08-31 · 3 yrs · Businessman
SR
Sven RoyallResigned director
Resigned 2006-06-23 · 7 yrs · Businessman
JS
James SmithResigned director
Resigned 2005-11-01 · Director
SG
Sherman GlassResigned director
Resigned 2005-08-31 · 2 yrs · Director
GV
Graham Van T HoffResigned director
Resigned 2005-03-04 · 6 yrs · Business Executive
JL
John LyonResigned director
Resigned 2004-08-13 · 4 yrs · Business Executive
JV
Johan Van Der EijkResigned director
Resigned 2003-12-10 · 2 yrs · Business Executive
PH
Paul HansonResigned director
Resigned 2003-03-05 · 9 yrs · Business Executive
EH
Evert HenkesResigned director
Resigned 2002-08-28 · Business Executive
RP
Richard PisarczykResigned director
Resigned 2002-07-01 · 3 yrs · Chemical Company Executive
FP
Frank PanebiancoResigned director
Resigned 2001-10-02 · 2 yrs · Business Executive
RM
Rosemarie MeccaResigned director
Resigned 2001-08-23 · 4 yrs · Chemical Company Executive
JG
Jerry GoldenResigned director
Resigned 2001-01-01 · Chemical Company Executive
MM
Michael MullinsResigned director
Resigned 2001-01-01 · 1 yr · Vp Synthetics
SK
Shaun KennedyResigned director
Resigned 2000-02-25 · Manager
JL
James LoweResigned director
Resigned 1999-01-01 · 3 yrs · Manager
GR
George Rizzo JrResigned director
Resigned 1999-01-01 · 1 yr · Manager
WM
William MccallumResigned secretary
Resigned 1999-01-01 · 13 yrs
JB
Jean BerthiauxResigned director
Resigned 1999-01-01 · 3 yrs · Manager
MK
Martha KeethResigned directorResigned secretary
Resigned 1998-10-01 · 6 yrs · Company Director
AN
Augustus Noojin IiiResigned director
Resigned 1998-10-01 · 2 yrs · Company Director
JS
James SmithResigned director
Resigned 1998-10-01 · 5 yrs · Company Director
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1998-08-28
CorpDh B Directors LimitedResigned director
Resigned 1998-08-28
CorpDh B Managers LimitedResigned director
Resigned 1998-08-28

Board profile

People with appointments
8
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active