INFINEUM UK LTD.
Company Number
03137282
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Global Controls And Risk Manager
Nationality
British
- Appointed as Director
Correspondence Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Milton Hill Business & Technology
Centre, Milton Hill
Abingdon
Oxfordshire
OX13 6AERole
Resigned
Secretary
Occupation
Lawyer
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Corporate Centre
Milton Hill, Steventon
Abingdon
Oxfordshire
OX13 6AERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Carnforth Road
Streatham Vale
London
SW16 5ABRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BBRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BBRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Shell Centre
London
SE1 7NADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cedarwood House
18 The Gateway
Woking
Surrey
GU21 5SLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Centre
PO BOX 1
Milton Hill Business & Technology
Centre, Milton Hill
Abingdon
Oxfordshire
OX13 6AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Altamira Priory Road
Sunningdale
Ascot
Berkshire
SL5 9RHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Technology Vp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Mill Lane
Iffley
Oxford
OX4 4EJDate of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Hill Business & Technology
Centre, Milton Hill
Abingdon
Oxfordshire
OX13 6AECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Cedar Lodge
Warren Road
Kingston
Surrey
KT2 7HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Bull Street
Aston
Bampton
Oxfordshire
OX18 2DNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daleside Overdale Road
Willaston Neston
Cheshire
CH64 1SZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
43 Avenue Close
Avenue Road
London
NW8 6DADate of Birth
Role
Resigned
Director
Occupation
Communications, Applications & Services Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands
High Park Avenue
East Horsley
Surrey
KT24 5DDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2418 Oakbank Drive
Kingwood
Texas 77339
77339
UsaDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Berks Hill
Chorleywood
Rickmansworth
Hertfordshire
WD3 5AJDate of Birth
Role
Resigned
Director
Occupation
Executive Vice President, Business Transformation
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Hill Business & Technology
Centre, Milton Hill
Abingdon
Oxfordshire
OX13 6AEDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Hill Business & Technology
Centre, Milton Hill
Abingdon
Oxfordshire
OX13 7AECountry 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 directorsNotified
Correspondence Address
Corporate Centre
PO BOX 1
Milton Hill
Abingdon
Oxfordshire
OX13 6BB
England