Infinis (Re-Gen) Limited
Production of electricity · Northampton
ActiveUnited KingdomIncorporated 1918Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfinis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125021167People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SG
Stewart GibbinsResigned director
Resigned 2010-03-01 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2009-08-04 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2009-03-30 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2007-09-28 · 4 yrs · Finance Director
AL
Alan LovellResigned director
Resigned 2007-01-31 · 2 yrs · Director
PD
Paul DaffernResigned director
Resigned 2007-01-31 · Finance Director
SC
Samantha CalderResigned secretary
Resigned 2007-01-31 · 7 yrs
ML
Michael LoweResigned director
Resigned 2006-06-07 · Director
JM
Resigned 2004-02-11 · 2 yrs
BP
Bruno PriorResigned director
Resigned 2002-12-23 · 4 yrs · Managing Director
PP
Peter PriorResigned director
Resigned 2000-03-10 · 6 yrs · Chairman
CL
Charles LinkResigned secretary
Resigned 2000-03-10 · 3 yrs · Chartered Accountant
DM
David MurphyResigned director
Resigned 1999-10-22 · Company Director
JI
Resigned 1999-08-27
SC
Simon ConstantineResigned director
Resigned 1998-05-01 · 1 yr · Director
RB
Richard BevanResigned secretary
Resigned 1998-04-28 · 1 yr · Solicitor
PG
Peter GravesonResigned director
Resigned 1991-09-05 · 8 yrs · Managing Director
DG
Resigned 1991-09-05 · 6 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active