INFONIC PLC - LONDON


Overview

INFONIC PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFONIC PLC was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089596. The accounts status is GROUP.

INFONIC PLC - LONDON

This company is listed in the following categories:
7221 - Software publishing
7222 - Other software consultancy and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WAJZNER Feb 1965 British Director 2003-07-02 UNTIL 2004-04-06 RESIGNED
MR MARK THOMPSON Nov 1963 British Secretary 2007-10-10 UNTIL 2008-01-10 RESIGNED
ALEXANDRA SARAH WEBB CLARKE Feb 1972 Secretary 2003-05-02 UNTIL 2003-07-02 RESIGNED
JASON PAUL STAATS Oct 1974 South African Secretary 2003-07-02 UNTIL 2004-10-01 RESIGNED
DR RICHARD JOHN PAUL EMSLEY Oct 1964 British Secretary 2005-09-05 UNTIL 2007-10-31 RESIGNED
MR NICOLAS AFSAR SARKER Jul 1967 British Secretary 2008-01-10 UNTIL 2009-02-04 RESIGNED
MR DAVID IAN HYAMS British Secretary 2007-09-26 UNTIL 2007-10-10 RESIGNED
MR RICHARD CHARLES JENNINGS Sep 1964 British Secretary 2004-10-01 UNTIL 2005-09-04 RESIGNED
JASON PAUL STAATS Oct 1974 South African Director 2004-04-29 UNTIL 2004-10-01 RESIGNED
MR DAVID GRANT SINCLAIR British Director 2003-07-02 UNTIL 2004-04-06 RESIGNED
MR MARK THOMPSON Nov 1963 British Director 2003-07-02 UNTIL 2009-02-11 RESIGNED
JAMES PHILIP CRESSWELL WYE Nov 1963 British Director 2003-07-02 UNTIL 2004-04-06 RESIGNED
SIMON PETTITT Feb 1965 British Director 2003-07-02 UNTIL 2004-04-06 RESIGNED
MASTER NOMINEES LIMITED Corporate Director 2000-10-13 UNTIL 2003-05-02 RESIGNED
MR DAVID GRANGER URE Sep 1947 British Director 2007-06-15 UNTIL 2009-02-04 RESIGNED
MR DAN WAJZNER Feb 1965 British Director 2004-10-01 UNTIL 2009-02-11 RESIGNED
MR JEREMY PETER FLETCHER Oct 1957 British Director 2007-05-11 UNTIL 2008-07-04 RESIGNED
ROBERT GARDINER LOWE Jan 1943 British Director 2003-05-02 UNTIL 2009-02-11 RESIGNED
MR MATTHEW THOMAS BAGLEY Jul 1971 British Director 2008-07-04 UNTIL 2009-02-04 RESIGNED
KIRK LAWRENCE DALY Sep 1967 British Director 2003-07-02 UNTIL 2004-04-06 RESIGNED
ALEXANDRA SARAH WEBB CLARKE Feb 1972 Director 2003-05-02 UNTIL 2003-07-02 RESIGNED
MR RICHARD CHARLES JENNINGS Sep 1964 British Director 2004-10-01 UNTIL 2005-09-04 RESIGNED
CHARLES DAWSON BUCK Jul 1946 British Director 2004-04-06 UNTIL 2009-02-11 RESIGNED
GLOBAL COMPANY SECRETARIES LIMITED Corporate Secretary 2000-10-13 UNTIL 2003-05-02 RESIGNED
LLC NOMINEES LIMITED Corporate Nominee Director 2000-10-13 UNTIL 2003-05-02 RESIGNED

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