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 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
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 |