INFAST GROUP LIMITED

Company number 00030847

34 officers / 33 resignations

WALPOT, Philippe Jean Rene

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 18 May 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Emea Director Of Tax & Statutory Reporting

ELLIS-REES, James Hugh, Mr.

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 1 July 2015

LYONS, Robert Eric

• Correspondence address: 9 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 31 August 1994
• Nationality: British

PARKER, Michael Jonathon

• Correspondence address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 8 July 2005
• Nationality: British

SMITH, Colin Paul

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 12 May 2021

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Director

BANKS, William Robert

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 July 2005
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BEETON, Jeremy John, Dr

• Correspondence address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 June 1997
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Anthony Graham

• Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 April 1997
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 September 1992
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: 5 Whornes Orchard, Upton St Leonards, Gloucestershire, GL4 8EE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 October 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: None

DUL, John Albert

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 July 2005
• Resigned on: 8 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ELLIS-REES, James Hugh, Mr.

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 January 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GEIGER, Arthur Raymond

• Correspondence address: 1427 Kirkway, Bloomfield Hills, Michigan 48013, United States Of America
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 26 June 1991
• Resigned on: 2 January 1993
• Nationality: Us Citizen
• Occupation: Company Director

HAWLEY, Melvyn

• Correspondence address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 June 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

KIMBER, John Robert

• Correspondence address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 October 1997
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Accountant

LETHAM, Dennis John

• Correspondence address: 357 E Washington Avenue, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 July 2005
• Resigned on: 9 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEVERTON, Roger Frank

• Correspondence address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 September 1997
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Chairman & Director

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 26 June 1991
• Resigned on: 9 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MAYHEAD, Clive Douglas

• Correspondence address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 26 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 26 June 1991
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 June 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Business Consultant

PARKER, Michael Jonathon

• Correspondence address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 April 2000
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEARS, Rebecca Caroline

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 July 2015
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

REED, Nigel George

• Correspondence address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 1993
• Resigned on: 13 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEGUIN, Richard

• Correspondence address: Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 January 2003
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

SIMONIS, Peter George

• Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 26 June 1991
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

SMITH, Colin Paul

• Correspondence address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2015
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Human Resource

STERNICK, Robert

• Correspondence address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 2001
• Resigned on: 8 July 2005
• Nationality: French
• Occupation: Director

TAYLOR, Richard Ernest

• Correspondence address: Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 26 June 1991
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Company Director

THOMPSON, Michael Andre

• Correspondence address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 August 1996
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCOMBE, Douglas Graham

• Correspondence address: 5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 September 2002
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

VAIZEY, Alexandra Mary Jane

• Correspondence address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 July 2005
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALPOT, Philippe Jean Rene

• Correspondence address: Rye Hyancinthe Docquier 154, 4300 Waremme, Belgium
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 July 2005
• Resigned on: 9 December 2005
• Nationality: Belgian
• Occupation: Director