INFINITUM TECHNOLOGIES LIMITED officers and directors : Companies House Number 04179979

MR Julian John FOXON

Director Active

Correspondence address: 6 Clarence Lodge Middle Hill, Egham, England, TW20 0NW

Appointed: 2017-12-15
Nationality: British
Country of residence: England
Date of birth: March 1973

Kinerette Alice GILABERT

Director Resigned

Correspondence address: 6 Clarence Lodge Middle Hill, Egham, England, TW20 0NW

Appointed: 2025-08-16
Resigned: 2026-03-06
Nationality: French
Country of residence: England
Date of birth: February 1976

MRS Kinerette Alice GILABERT

Director Resigned

Correspondence address: 6 Clarence Lodge Middle Hill, Egham, England, TW20 0NW

Appointed: 2019-10-01
Resigned: 2025-07-18
Occupation: Company Director
Nationality: French
Country of residence: England
Date of birth: February 1976

MR FRANK GERHARDT

Director Resigned

Correspondence address: AM KUHTEICH 60, RHEINBERG, GERMANY, 47495

Appointed: 2015-02-06
Resigned: 2017-12-15
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: August 1968

MR JON SIVERT NIELSEN

Director Resigned

Correspondence address: C/O OTRUM UK LTD CEDAR HOUSE, CAMPHILL ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SQ

Appointed: 2014-07-10
Resigned: 2015-02-09
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: November 1951

MR AUDUN RONEID

Director Resigned

Correspondence address: C/O OTRUM UK LTD CEDAR HOUSE, CAMPHILL ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SQ

Appointed: 2014-07-10
Resigned: 2015-02-11
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: October 1956

MR SVEIN HEDELS

Director Resigned

Correspondence address: C/O OTRUM UK LTD CEDAR HOUSE, CAMPHILL ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SQ

Appointed: 2014-07-10
Resigned: 2015-02-09
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: June 1968

KRISTIN STAMNES LYSNE

Director Resigned

Correspondence address: CEDAR HOUSE CAMPHILL ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SQ

Appointed: 2013-08-29
Resigned: 2015-02-09
Occupation: COO OTRUM ASA
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: December 1977

KARL HENRIK LILLEHEIER

Director Resigned

Correspondence address: CEDAR HOUSE CAMPHILL ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SQ

Appointed: 2012-06-08
Resigned: 2013-08-29
Occupation: CFO
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: November 1971

FRODE HAUGEN

Director Resigned

Correspondence address: CEDAR HOUSE CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6SQ

Appointed: 2011-09-27
Resigned: 2014-07-10
Occupation: CEO
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: March 1955

YANN TILLETTE DE MAUTORT

Director Resigned

Correspondence address: CEDAR HOUSE, CAMPHILL ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SQ

Appointed: 2010-04-23
Resigned: 2012-06-08
Occupation: CFO
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: March 1971

ASGAUT MOE

Director Resigned

Correspondence address: CEDAR HOUSE CAMPHILL ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SQ

Appointed: 2008-02-01
Resigned: 2010-04-23
Occupation: CFO OTRUM ASA
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: March 1969

BJORN OVE SKJEIE

Director Resigned

Correspondence address: CEDAR HOUSE CAMPHILL ROAD, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6SQ

Appointed: 2006-06-15
Resigned: 2011-09-27
Occupation: PRESIDENT & CEO, OTRUM ASA
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: July 1951

STEIN HEDEMARK

Director Resigned

Correspondence address: GREVLINGVEIEN 18, DKAMMEN, N3029, NORWAY

Appointed: 2001-03-15
Resigned: 2007-04-01
Occupation: CFO
Nationality: NORWEGIAN
Date of birth: May 1966

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Appointed: 2001-03-15
Resigned: 2015-02-06
Nationality: BRITISH

FREDD CAUSEVIC

Director Resigned

Correspondence address: BEKKESTUA 9A, BEKKESTUA, N-1357, NORWAY

Appointed: 2001-03-15
Resigned: 2006-03-13
Occupation: CEO
Nationality: NORWEGIAN
Country of residence: NORWAY
Date of birth: June 1962

ABOGADO NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-03-15
Resigned: 2001-03-15
Nationality: BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-03-15
Resigned: 2001-03-15
Nationality: BRITISH