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Companies/04179979

Infinitum Technologies Limited

Other business support service activities n.e.c. · Egham

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Proteus Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 176554255
Show 1 ceased record
FG
Mr Frank GerhardtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 172483187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JF
Julian FoxonCurrent director
Appointed 2017-12-15 · 8 yrs · Director
+2 others
Show 15 historical appointments
KG
Kinerette Alice GilabertResigned director
Resigned 2025-08-16 · Commercial Director
KG
Kinerette GilabertResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
FG
Frank GerhardtResigned director
Resigned 2015-02-06 · 2 yrs · Director
SH
Svein HedelsResigned director
Resigned 2014-07-10 · Director
JN
Jon NielsenResigned director
Resigned 2014-07-10 · Director
AR
Audun RoneidResigned director
Resigned 2014-07-10 · Director
KL
Kristin LysneResigned director
Resigned 2013-08-29 · 1 yr · Coo Otrum Asa
KL
Karl LilleheierResigned director
Resigned 2012-06-08 · 1 yr · Cfo
FH
Frode HaugenResigned director
Resigned 2011-09-27 · 2 yrs · Ceo
YT
Yann Tillette De MautortResigned director
Resigned 2010-04-23 · 2 yrs · Cfo
AM
Asgaut MoeResigned director
Resigned 2008-02-01 · 2 yrs · Cfo Otrum Asa
BS
Bjorn SkjeieResigned director
Resigned 2006-06-15 · 5 yrs · President & Ceo, Otrum Asa
CorpAbogado Custodians LimitedResigned director
Resigned 2001-03-15
FC
Fredd CausevicResigned director
Resigned 2001-03-15 · 4 yrs · Ceo
SH
Stein HedemarkResigned director
Resigned 2001-03-15 · 6 yrs · Cfo

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active