CompaniesInTheUK

INFINITY CONTACT CENTRE SOFTWARE LIMITED

Company number 03571737 ·

Active

4 officers / 17 resignations

Nicholas Stuart RAY

Director Active
Correspondence address
48 Chancery Lane, London, England, WC2A 1JF
Appointed
2026-06-02
Nationality
British
Country of residence
England
Date of birth
September 1972

Jane Idella TUFFS

Director Active
Correspondence address
Three Brindleyplace Brindley Place, Birmingham, England, B1 2JB
Appointed
2024-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

MR GEOFFREY IAN LAND

Director Active
Correspondence address
THREE BRINDLEYPLACE BRINDLEY PLACE, BIRMINGHAM, ENGLAND, B1 2JB
Appointed
2017-05-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
June 1958

MR RICHARD JOHN MICHAEL JEPHCOTT

Director Active
Correspondence address
6 PINFIELD DRIVE, BARNT GREEN, BIRMINGHAM, ENGLAND, B45 8XA
Appointed
2008-06-01
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

Justin Alexander BRADY

Director Resigned
Correspondence address
Three Brindleyplace Brindley Place, Birmingham, England, B1 2JB
Appointed
2025-01-24
Resigned
2025-11-30
Nationality
American
Country of residence
United States
Date of birth
January 1973

Ruben CASTANO

Director Resigned
Correspondence address
Three Brindleyplace Brindley Place, Birmingham, England, B1 2JB
Appointed
2024-04-02
Resigned
2025-01-24
Occupation
Managing Partner
Nationality
American
Country of residence
United States
Date of birth
November 1971

Rolf Joakim JÖNSSON

Director Resigned
Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Appointed
2023-11-01
Resigned
2024-12-01
Occupation
Company Director
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
May 1975

MR PAUL MICHAEL CUSS

Director Resigned
Correspondence address
2ND FLOOR QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, UNITED KINGDOM, B1 2HF
Appointed
2012-11-05
Resigned
2013-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

MR NICHOLAS RAY

Director Resigned
Correspondence address
65 PEREIRA ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9JA
Appointed
2008-06-01
Resigned
2012-11-05
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

MR Bernard Graham KANE

Director Resigned
Correspondence address
126 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SH
Appointed
2008-06-01
Resigned
2012-10-12
Occupation
Account Management
Nationality
British
Country of residence
England
Date of birth
July 1968

MRS MORAG JANE ANNE FRASER

Secretary Resigned
Correspondence address
2ND FLOOR QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, UNITED KINGDOM, B1 2HF
Appointed
2007-06-29
Resigned
2013-10-31
Nationality
BRITISH

TIMOTHY NICHOLAS PARDOE

Secretary Resigned
Correspondence address
56 WHITEHILL, BRADFORD ON AVON, WILTSHIRE, BA15 1SG
Appointed
2005-12-15
Resigned
2007-06-29
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

MR JEFFREY SMITH

Director Resigned
Correspondence address
MOAT HOUSE, NEWTON, SLEAFORD, LINCOLNSHIRE, NG34 0ED
Appointed
2005-04-30
Resigned
2007-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MARTIN JAMES GRAHAM

Director Resigned
Correspondence address
9 BOURNEMOUTH ROAD, WIMBLEDON, LONDON, SW19 3AR
Appointed
2001-01-01
Resigned
2001-09-18
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

MS HUMAIRA BIBI BAJWA

Secretary Resigned
Correspondence address
50 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Appointed
1998-05-21
Resigned
2005-12-15
Occupation
DIR SEC
Nationality
BRITISH

MR CARL ADKINS

Director Resigned
Correspondence address
59 FURLONG LANE, HALESOWEN, WEST MIDLANDS, B63 2TA
Appointed
1998-05-21
Resigned
2019-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

MS HUMAIRA BIBI BAJWA

Director Resigned
Correspondence address
50 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Appointed
1998-05-21
Resigned
2007-05-09
Occupation
DIR SEC
Nationality
BRITISH
Date of birth
June 1961

DR KEVIN BREWER

Nominee Director Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
Appointed
1998-05-21
Resigned
1998-05-21
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

DAVID MAYO

Director Resigned
Correspondence address
23 GRANGE ROAD, SHREWSBURY, SY3 9DG
Appointed
1998-05-21
Resigned
1999-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

MR RICHARD NEIL PERRING

Director Resigned
Correspondence address
FLAT 4, 30 CHURCH LANE, LONDON, SW19 3HQ
Appointed
1998-05-21
Resigned
2007-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

SUZANNE BREWER

Nominee Secretary Resigned
Correspondence address
SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN
Appointed
1998-05-21
Resigned
1998-05-21
Nationality
BRITISH