CompaniesInTheUK

INFINITY SDC LIMITED

Company number 05585726 ·

Dissolved

7 officers / 18 resignations

DAVID MARK BEN-UR

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2016-02-03
Occupation
CHIEF INVESTMENT OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1971

MR SIMON DAVID PITCHER

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2013-12-18
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MATTHEW CYE SANDOVAL

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2013-08-06
Occupation
FINANCIAL MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
November 1966

MR STEPHEN ANTHONY ZIMMERMAN

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2013-07-08
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1949

MR CLIVE MARTIN DOLMAN

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2012-06-24
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR Stuart David SUTTON

Director
Correspondence address
Acorn House 381 Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Appointed
2011-07-01
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
October 1968

MR JOHN THOMPSON

Director
Correspondence address
SUITE 105 ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, UNITED KINGDOM, MK10 9RG
Appointed
2009-03-27
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

Julie Ann NIEDZWIECKI

Director Resigned
Correspondence address
Acorn House 381 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3HP
Appointed
2021-08-23
Resigned
2022-11-04
Occupation
Investment Professional
Nationality
American
Country of residence
United States
Date of birth
February 1980

MR JONATHAN WHEATON

Director Resigned
Correspondence address
CAXTON ALTERNATIVE MANAGEMENT (USA) LP 500 PARK AV, NEW YORK, USA, 10022
Appointed
2015-04-03
Resigned
2016-02-03
Occupation
NONE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1977

MR ARVIND M. R. KRISHNAMURTHY

Director Resigned
Correspondence address
VEGA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 0DF
Appointed
2013-07-08
Resigned
2015-04-03
Occupation
PRINCIPAL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1976

MR OTTO LAURI JULIUS KUKKONEN

Director Resigned
Correspondence address
RIT CAPITAL PARTNERS 27 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NR
Appointed
2012-04-24
Resigned
2013-07-08
Occupation
INVESTMENT MANAGER
Nationality
FINNISH
Country of residence
UNITED KINGDOM
Date of birth
May 1984

MR IAN ROBERT MCKENZIE

Director Resigned
Correspondence address
NORFOLK HOUSE EAST 499 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AH
Appointed
2011-12-01
Resigned
2012-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

MR Nigel Graham STEVENS

Director Resigned
Correspondence address
Vega House Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DF
Appointed
2011-11-03
Resigned
2013-12-11
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1962

MR ASHLEY ROY THOMAS DAVIS

Director Resigned
Correspondence address
NORFOLK HOUSE EAST 499 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AH
Appointed
2011-09-01
Resigned
2012-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MR INDRANEIL MAHAPATRA

Director Resigned
Correspondence address
APARTMENT C303 THE JAM FACTORY, 27 GREEN WALK, LONDON, SE1 4TQ
Appointed
2010-11-24
Resigned
2012-02-03
Occupation
INVESTMENT MANAGER
Nationality
BRITISH CITIZEN
Country of residence
UNITED KINGDOM
Date of birth
February 1980

OLIVER PATRICK HOPKES

Director Resigned
Correspondence address
VEGA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK15 0DF
Appointed
2010-11-24
Resigned
2013-12-13
Occupation
INVESTMENT MANAGER
Nationality
DUTCH
Country of residence
UK
Date of birth
August 1972

MR WILLIAM HENRY MACLEOD

Director Resigned
Correspondence address
MANOR FARM, LITTLE HORWOOD, NORTH BUCKINGHAMSHIRE, MK17 0PY
Appointed
2008-05-27
Resigned
2010-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR GAVIN MULVAGH WILLENBERG

Director Resigned
Correspondence address
239 BELSTEAD ROAD, IPSWICH, SUFFOLK, IP2 9DS
Appointed
2007-04-25
Resigned
2008-08-12
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

JOHN PERCIVAL LEIGHFIELD

Director Resigned
Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2006-01-30
Resigned
2011-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1938

ALLAN KEITH GRAY

Director Resigned
Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-10-06
Resigned
2008-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-10-06
Resigned
2005-10-06
Nationality
BRITISH

AQUIS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Appointed
2005-10-06
Resigned
2008-06-11
Nationality
BRITISH

MR MARTIN JOSEPH LYNCH

Director Resigned
Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-10-06
Resigned
2012-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1966

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-10-06
Resigned
2005-10-06
Nationality
BRITISH

KEITH GILBERT THOMAS ROBINSON

Director Resigned
Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-10-06
Resigned
2006-11-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948