Cross Check

INFINEUM UK LTD.

Company Number

03137282

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

Correspondence Address
Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Global Controls And Risk Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Hill Business & Technology Centre, Milton Hill Abingdon Oxfordshire OX13 6AE
Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corporate Centre Milton Hill, Steventon Abingdon Oxfordshire OX13 6AE
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Carnforth Road Streatham Vale London SW16 5AB
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shell Centre London SE1 7NA
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedarwood House 18 The Gateway Woking Surrey GU21 5SL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Business Centre PO BOX 1 Milton Hill Business & Technology Centre, Milton Hill Abingdon Oxfordshire OX13 6AE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Altamira Priory Road Sunningdale Ascot Berkshire SL5 9RH
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Technology Vp
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mill Lane Iffley Oxford OX4 4EJ
Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Hill Business & Technology Centre, Milton Hill Abingdon Oxfordshire OX13 6AE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Lodge Warren Road Kingston Surrey KT2 7HN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Bull Street Aston Bampton Oxfordshire OX18 2DN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daleside Overdale Road Willaston Neston Cheshire CH64 1SZ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Avenue Close Avenue Road London NW8 6DA
Date of Birth
Role
Resigned
Director
Occupation
Communications, Applications & Services Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands High Park Avenue East Horsley Surrey KT24 5DD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2418 Oakbank Drive Kingwood Texas 77339 77339 Usa
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President, Business Transformation
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Hill Business And Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Hill Business & Technology Centre, Milton Hill Abingdon Oxfordshire OX13 6AE
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Hill Business & Technology Centre, Milton Hill Abingdon Oxfordshire OX13 7AE
Country of Residence
United Kingdom

Infineum International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Corporate Centre PO BOX 1 Milton Hill Abingdon Oxfordshire OX13 6BB England