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Companies/02634604

Global Infusion Group Ltd

Event catering activities · Aston Clinton

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-21 · No cessation recorded

Source record 198387864
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-29 · No cessation recorded

Source record 208166297
Show 1 ceased record
AL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-19

Source record 200534524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DJ
David JoelCurrent director
Appointed 2025-04-11 · 1 yr · Director
RW
Robert WalkerCurrent secretary
Appointed 2023-06-01 · 3 yrs
ML
Matthew LaurensonCurrent director
Appointed 2021-02-18 · 5 yrs · Director
+10 others
SM
Sarah MayCurrent director
Appointed 2021-01-19 · 5 yrs · Director
+7 others
Show 14 historical appointments
TY
Timothy YoungResigned director
Resigned 2023-06-01 · 1 yr · Managing Director
SM
Sarah MayResigned secretary
Resigned 2020-04-27 · 3 yrs
AJ
Adrian JonesResigned secretary
Resigned 2018-03-23 · 2 yrs
TJ
Trevor JonesResigned secretary
Resigned 2017-08-01
GS
Gaynor SmithResigned secretary
Resigned 2005-11-28 · 11 yrs · Accountant
CM
Christopher MontgomeryResigned secretary
Resigned 2005-06-01 · Finance Director
FL
Fiona LaurensonResigned secretaryResigned director
Resigned 2003-12-05 · 1 yr
CH
Carole HumphreysResigned secretary
Resigned 2003-04-11 · Accountant
GS
Gaynor SibleyResigned secretary
Resigned 1995-05-02 · 7 yrs
JM
Jonathan MorriceResigned secretary
Resigned 1993-06-20 · 1 yr
MW
Marguerite WynveldtResigned secretary
Resigned 1992-08-02 · 1 yr
AL
Anthony LaurensonResigned director
Resigned 1992-08-02 · 28 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active