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INFINITY SDC LIMITED

Company number 05585726

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Officers: 26 officers / 20 resignations

BEN-UR, David Mark

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
February 1971
Appointed on
3 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Investment Officer

DOLMAN, Clive Martin

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
April 1960
Appointed on
24 June 2012
Nationality
British
Country of residence
England
Occupation
Investor

PITCHER, Simon David

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
October 1972
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SUTTON, Stuart David

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
October 1968
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Ceo

THOMPSON, John

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
March 1961
Appointed on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

ZIMMERMAN, Stephen Anthony

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Role Active
Director
Date of birth
April 1949
Appointed on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Investor

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
11 June 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 2005
Resigned on
6 October 2005

DAVIS, Ashley Roy Thomas

Correspondence address
Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 September 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Allan Keith

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 October 2005
Resigned on
10 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKES, Oliver Patrick

Correspondence address
Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 November 2010
Resigned on
13 December 2013
Nationality
Dutch
Country of residence
Uk
Occupation
Investment Manager

KRISHNAMURTHY, Arvind M. R.

Correspondence address
Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
Role Resigned
Director
Date of birth
February 1976
Appointed on
8 July 2013
Resigned on
3 April 2015
Nationality
American
Country of residence
United States
Occupation
Principal

KUKKONEN, Otto Lauri Julius

Correspondence address
Rit Capital Partners, 27 St James's Place, London, United Kingdom, SW1A 1NR
Role Resigned
Director
Date of birth
May 1984
Appointed on
24 April 2012
Resigned on
8 July 2013
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Investment Manager

LEIGHFIELD, John Percival

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
April 1938
Appointed on
30 January 2006
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNCH, Martin Joseph

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 October 2005
Resigned on
1 August 2012
Nationality
British
Occupation
Director

MACLEOD, William Henry

Correspondence address
Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 May 2008
Resigned on
24 November 2010
Nationality
British
Country of residence
England
Occupation
Director

MAHAPATRA, Indraneil

Correspondence address
Apartment C303, The Jam Factory, 27 Green Walk, London, SE1 4TQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
24 November 2010
Resigned on
3 February 2012
Nationality
British Citizen
Country of residence
United Kingdom
Occupation
Investment Manager

MCKENZIE, Ian Robert

Correspondence address
Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 December 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIEDZWIECKI, Julie Ann

Correspondence address
Acorn House, 381 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3HP
Role Resigned
Director
Date of birth
February 1980
Appointed on
23 August 2021
Resigned on
4 November 2022
Nationality
American
Country of residence
United States
Occupation
Investment Professional

REDDY, Nisanth

Correspondence address
C/O Barings, 157 Church St, Floor 20, New Haven, Connecticut, United States, 06510
Role Resigned
Director
Date of birth
November 1988
Appointed on
20 May 2020
Resigned on
23 August 2021
Nationality
American
Country of residence
United States
Occupation
Investment Associate

ROBINSON, Keith Gilbert Thomas

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 October 2005
Resigned on
26 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDOVAL, Matthew Cye

Correspondence address
Suite 105, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 August 2013
Resigned on
20 May 2020
Nationality
British
Country of residence
United States
Occupation
Financial Management

STEVENS, Nigel Graham Patrick

Correspondence address
Vega House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 November 2011
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATON, Jonathan

Correspondence address
Caxton Alternative Management (Usa) Lp, 500 Park Avenue, New York, Usa, 10022
Role Resigned
Director
Date of birth
April 1977
Appointed on
3 April 2015
Resigned on
3 February 2016
Nationality
American
Country of residence
United States
Occupation
None

WILLENBERG, Gavin Mulvagh

Correspondence address
239 Belstead Road, Ipswich, Suffolk, IP2 9DS
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 April 2007
Resigned on
12 August 2008
Nationality
British
Country of residence
England
Occupation
Construction Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 2005
Resigned on
6 October 2005