INFINEUM INTERNATIONAL LIMITED - ABINGDON


Company Profile Company Filings

Overview

INFINEUM INTERNATIONAL LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
INFINEUM INTERNATIONAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623664. The accounts status is FULL and accounts are next due on 30/09/2024.

INFINEUM INTERNATIONAL LIMITED - ABINGDON

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORPORATE CENTRE PO BOX 1
ABINGDON
OXFORDSHIRE
OX13 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK DONKERS Aug 1974 Dutch Director 2019-03-31 CURRENT
MR CARL DAVID HOWARD Secretary 2012-04-04 CURRENT
MR JOHANN MARIA ALEXANDER FARINA Jan 1963 German Director 2016-06-01 CURRENT
MR RAHIM OBERHOLTZER Jul 1972 American Director 2021-02-21 CURRENT
MR Z JOHN ATANAS Jun 1964 American Director 2020-02-01 CURRENT
JUHAN ROBBERTS Sep 1963 Dutch Director 2014-10-09 CURRENT
MS LIN CHEN May 1973 Chinese Director 2021-06-20 CURRENT
MR HABIB QUAZI Jul 1968 Other Director 2009-08-01 UNTIL 2011-12-31 RESIGNED
ROSEMARIE MECCA Aug 1955 American Director 2001-08-23 UNTIL 2005-09-29 RESIGNED
MICHAEL LAWRENCE MULLINS Feb 1956 American Director 2001-01-01 UNTIL 2002-10-01 RESIGNED
AUGUSTUS YOUNG NOOJIN III May 1947 American Director 1998-10-01 UNTIL 2000-12-31 RESIGNED
MR CHEONG LEONG SENG Dec 1958 Singaporean Director 2017-12-29 UNTIL 2020-08-03 RESIGNED
RICHARD VICTOR PISARCZYK May 1946 American Director 2002-07-01 UNTIL 2005-08-31 RESIGNED
MARTHA FRANCES SEXTON KEETH May 1946 American Director 1998-10-01 UNTIL 2004-12-31 RESIGNED
GEORGE ANTHONY RIZZO JR Oct 1939 American Director 1999-01-01 UNTIL 2000-02-25 RESIGNED
SVEN EDWARD ROYALL Mar 1955 British Director 2006-06-23 UNTIL 2013-08-01 RESIGNED
MR DAVID TORRES Oct 1961 Usa Director 2014-04-17 UNTIL 2016-06-01 RESIGNED
MARTHA FRANCES SEXTON KEETH May 1946 American Secretary 1998-10-01 UNTIL 1998-12-31 RESIGNED
WILLIAM STEWART MCCALLUM Secretary 1999-01-01 UNTIL 2012-04-03 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1998-08-28 UNTIL 1998-10-01 RESIGNED
MR DAVID LEVY Oct 1962 Usa Director 2012-06-02 UNTIL 2017-06-01 RESIGNED
JAMES ROBERT LOWE Mar 1941 American Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
THEODORE WOJNAR JR Aug 1959 American Us Director 2008-04-18 UNTIL 2010-03-04 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1998-08-28 UNTIL 1998-10-01 RESIGNED
JOHN WALSH LYON Jun 1959 American Director 2004-08-13 UNTIL 2009-08-01 RESIGNED
MS LYNNE MARIE LACHENMYER Jul 1958 American Director 2010-02-01 UNTIL 2014-10-08 RESIGNED
FRANK SAVERIO PANEBIANCO Nov 1954 American Director 2001-10-02 UNTIL 2004-08-13 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-10-01 RESIGNED
DOUGLAS MORAY ALEXANDER Nov 1962 British Director 2006-08-31 UNTIL 2010-04-30 RESIGNED
JERRY LEE GOLDEN Nov 1946 American Director 2001-01-01 UNTIL 2001-06-30 RESIGNED
SHERMAN GLASS Nov 1947 British Director 2005-08-31 UNTIL 2008-04-18 RESIGNED
MS CYNTHIA A GADDIS Oct 1961 American Director 2010-05-01 UNTIL 2016-03-18 RESIGNED
MRS KAREN TRIMBY FRANKLAND Nov 1966 American Director 2017-08-01 UNTIL 2019-03-31 RESIGNED
MR LEONARD MARTIN FOX Dec 1963 American Director 2017-06-01 UNTIL 2020-02-01 RESIGNED
MR BRIAN PAUL EGGLESTON Jan 1976 American Director 2017-11-06 UNTIL 2021-02-21 RESIGNED
MR BRIAN CHARLES DAVIS Jan 1966 British Director 2011-05-01 UNTIL 2014-04-16 RESIGNED
MR OLIVER CAPON Aug 1970 British Director 2016-03-18 UNTIL 2017-11-06 RESIGNED
MR CHRISTOPHER JON BIRDSALL Oct 1973 American Director 2012-01-01 UNTIL 2014-10-08 RESIGNED
JEAN FRANCOIS BERTHIAUX Aug 1942 French Director 1999-01-01 UNTIL 2002-06-30 RESIGNED
JAMES CURRY SMITH May 1959 American Director 2005-11-01 UNTIL 2006-08-31 RESIGNED
MR MATTHEW AGUIAR Mar 1957 Usa Director 2014-10-09 UNTIL 2017-08-01 RESIGNED
EVERT HENKES Dec 1943 Dutch Director 2002-08-28 UNTIL 2003-03-05 RESIGNED
MR EDWARD JAMES THOMAS HUMFREY May 1975 British Director 2020-08-03 UNTIL 2021-06-20 RESIGNED
PAUL ARTHUR HANSON Aug 1953 American Director 2003-03-05 UNTIL 2012-06-01 RESIGNED
MR SHAUN MALCOLM KENNEDY Jan 1952 British Director 2000-02-25 UNTIL 2000-12-31 RESIGNED
GRAHAM ROBERT VAN'T HOFF Dec 1961 British Director 2005-03-04 UNTIL 2011-04-30 RESIGNED
JOHAN MEINDERT VAN DER EIJK Nov 1953 Dutch Director 2003-12-10 UNTIL 2006-06-23 RESIGNED
MR OLIVIER THOREL Jan 1966 French Director 2013-08-02 UNTIL 2017-12-29 RESIGNED
JAMES MATHESON SMITH Apr 1951 British Director 1998-10-01 UNTIL 2003-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Dutch Shell Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Exxonmobil Corporation 2016-04-06 Irving   Texas 75039-2298 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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