CompaniesInTheUK

GFINITY PLC

Company number 08232509 ·

Active

10 officers / 9 resignations

Richard James CROFT

Secretary Active
Correspondence address
128 City Road, London, England, EC1V 2NX
Appointed
2023-12-01

David Michael HALLEY

Director Active
Correspondence address
128 City Road, London, England, EC1V 2NX
Appointed
2023-08-23
Nationality
British
Country of residence
England
Date of birth
July 1975

Hugo Charles DRAYTON

Director Active
Correspondence address
128 City Road, London, England, EC1V 2NX
Appointed
2021-05-21
Nationality
British
Country of residence
England
Date of birth
December 1959

MR JONATHAN VARNEY

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2015-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID NIGEL YARNTON

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2014-09-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JONATHAN HALL

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2014-09-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP SHULDHAM-LEGH

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2014-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR TONY COLLYER

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2014-01-21
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Neville UPTON

Director Active
Correspondence address
128 City Road, London, England, EC1V 2NX
Appointed
2014-01-15
Nationality
British
Country of residence
England
Date of birth
December 1961

MR PAUL KENT

Director Active
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2013-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

Leonard Richard RINALDI JR

Director Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2020-12-18
Resigned
2023-05-31
Occupation
Non Executive Director
Nationality
British,American
Country of residence
England
Date of birth
January 1967

John George CLARKE

Director Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2018-09-18
Resigned
2023-02-09
Occupation
Marketing And Communication Professional
Nationality
British
Country of residence
England
Date of birth
April 1964

Iain Graham WALLACE

Director Resigned
Correspondence address
35 New Bridge Street, London, EC4V 6BW
Appointed
2018-07-12
Resigned
2020-03-16
Nationality
English
Country of residence
England
Date of birth
May 1961

Andrew James MACLEOD

Director Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2017-11-23
Resigned
2021-10-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1957

Preeti Rani MARDIA

Director Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2017-11-23
Resigned
2021-05-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

MR Jonathan HALL

Secretary Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2014-12-17
Resigned
2023-12-01

Jonathan David HALL

Director Resigned
Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Appointed
2014-09-01
Resigned
2023-08-09
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

Philip Murray SHULDHAM-LEGH

Director Resigned
Correspondence address
35 New Bridge Street, London, EC4V 6BW
Appointed
2014-06-16
Resigned
2017-11-23
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

GINETTE JARMAN

Director Resigned
Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Appointed
2012-09-28
Resigned
2016-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND