INFINIS FINANCE LIMITED - LIVERPOOL
Overview
INFINIS FINANCE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading or on registry.
INFINIS FINANCE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256841. The accounts status is FULL.
INFINIS FINANCE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256841. The accounts status is FULL.
INFINIS FINANCE LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2011 |
Registered Office
8 PRINCES PARADE
LIVERPOOL
MERSEYSID
L3 1QH
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 |
|---|---|---|---|---|---|
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 | CURRENT |
| DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2012-09-25 | CURRENT |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-11-10 UNTIL 2006-09-27 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-08-01 UNTIL 2006-09-27 | RESIGNED |
| SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2007-10-30 UNTIL 2014-12-18 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-11-10 UNTIL 2006-09-27 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-09-27 UNTIL 2007-10-30 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-10-12 UNTIL 2004-11-08 | RESIGNED | ||
| ALAN WATERHOUSE | Dec 1948 | Secretary | 2004-11-08 UNTIL 2005-08-01 | RESIGNED | |
| MS ELIZABETH JANE AIKMAN | Dec 1965 | English | Director | 2011-07-11 UNTIL 2012-03-12 | RESIGNED |
| MR TAVRAJ SINGH BANGA | Jun 1983 | Indian | Director | 2011-03-17 UNTIL 2011-07-11 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-10-12 UNTIL 2004-11-05 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2010-08-02 UNTIL 2011-07-11 | RESIGNED |
| MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2006-09-27 UNTIL 2011-07-11 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2011-07-11 UNTIL 2012-09-25 | RESIGNED |
| KEVIN DAVID JOHNSTON | Sep 1959 | British | Director | 2004-11-05 UNTIL 2004-11-08 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2004-11-10 UNTIL 2006-09-27 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-02-01 UNTIL 2010-08-02 | RESIGNED |
| PHILIP CHARLES SNELL | Aug 1969 | British | Director | 2004-11-05 UNTIL 2004-11-08 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2008-04-09 UNTIL 2011-05-25 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2004-11-10 UNTIL 2010-02-01 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-10-12 UNTIL 2004-11-05 | RESIGNED |