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Companies/03589880

Infotex UK Limited

Other information technology service activities · Ipswich

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Tech Alliance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-25 · No cessation recorded

Source record 213326239
Show 5 ceased records
AA
Mr Anthony James Shelton AgarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2019-06-25

Source record 224530064
PM
Mr Paul Thomas MayneIndividual
Significant influence or control

Notified 2018-05-08 · Ceased 2019-01-25

Source record 220314571
DI
Mr David Michael InmanIndividual
Significant influence or control

Notified 2018-05-08 · Ceased 2019-04-30

Source record 220314576
AA
Mr Anthony James Shelton AgarIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-25

Source record 213286806
Shelton Internet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-25

Source record 213329490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CW
Christopher WaiteCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+1 other
SB
Shaun BaileyCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+8 others
AA
Anthony AgarCurrent director
Appointed 2008-06-04 · 18 yrs · Director
+13 others
Show 10 historical appointments
DD
David DunhillResigned director
Resigned 2019-06-25 · IT Consultant
JH
Jonathan HuttonResigned director
Resigned 2019-06-25 · Director
DI
David InmanResigned director
Resigned 2018-05-08 · Company Director
PM
Paul MayneResigned director
Resigned 2018-05-08 · Company Director
AS
Andrew StaffResigned director
Resigned 2015-06-01 · Finance Director
NW
Nafsika WhitworthResigned secretary
Resigned 2008-06-04 · 1 yr
PW
Paul WillmottResigned secretary
Resigned 1998-07-10 · 9 yrs
WS
William StevensResigned director
Resigned 1998-07-10 · 9 yrs · Business Executive
SD
Susan DewResigned secretary
Resigned 1998-06-30
SH
Susan HartResigned director
Resigned 1998-06-30 · Administrator

Board profile

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