Infinis (Coe) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfinis Energy Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-11 · No cessation recorded
Source record 127134106Show 1 ceased record
Infinis Hydro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-11
Source record 134690598People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 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
GB
Graham BissetResigned secretary
Resigned 2015-01-19
PG
Paul GregsonResigned director
Resigned 2013-01-23 · 3 yrs · Human Resources Director
SG
Stewart GibbinsResigned director
Resigned 2013-01-23 · 2 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2013-01-23 · 3 yrs · Director
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 6 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
RQ
Rory QuinlanResigned director
Resigned 2007-02-06 · 2 yrs · Cfo
DF
David FitzsimmonsResigned director
Resigned 2007-01-22 · 2 yrs · Ceo
ME
Mark EdwardsResigned director
Resigned 2006-05-23 · Gm - Finance
DM
David Muir MillerResigned director
Resigned 2006-05-23 · Ceo
JB
John BrownResigned director
Resigned 2005-09-08 · Certified Accountant
IK
Ian KayResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
EO
Elizabeth OldroydResigned secretary
Resigned 2004-12-17 · 5 yrs
DS
David ScaysbrookResigned director
Resigned 2004-12-17 · Executive Chairman
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
DC
Douglas ColemanResigned director
Resigned 2002-10-31 · 2 yrs · Managing Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2000-12-20 · 3 yrs
ME
Michael EdwardsResigned director
Resigned 2000-12-20 · 1 yr · Business Development Director
GW
Gordon WatersResigned director
Resigned 2000-12-20 · 3 yrs · Managing Director Contract Sol
JT
James ThomasResigned director
Resigned 1997-05-20 · 3 yrs · Group Commercial Manager
HW
Harvey WestResigned director
Resigned 1996-05-08 · 7 yrs · Director
CR
Christopher RichardsResigned director
Resigned 1996-05-08 · 5 yrs · Managing Director Hyder Indust
DW
David WilliamsResigned director
Resigned 1995-10-31 · Engineer
TR
Thomas ReesResigned director
Resigned 1995-10-31 · Generation Projects Manager
SN
Stephanie NewtonResigned secretary
Resigned 1995-09-18 · 5 yrs
ER
Edward RobertsResigned director
Resigned 1993-09-06 · 2 yrs · Solicitor
DS
David SamuelResigned director
Resigned 1992-04-21 · 1 yr · Operations Director
KH
Resigned 1992-04-21 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active