INFINITY TRACKING LIMITED

Company number 07192131 ·

Active

8 officers / 7 resignations

Mark Peter ADAMS

Director Active
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
August 1974

Matthew David MORLEY

Secretary Active
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2025-08-28

Matthew David MORLEY

Director Active
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2025-08-28
Nationality
British
Country of residence
England
Date of birth
December 1988

Joseph KNOWLES

Director Active
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2022-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1987

Stuart George DAWSON

Director Active
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2019-06-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

MR Jonathan Andrew LERNER

Director Active
Correspondence address
Ryger House 11 Arlington Street, London, United Kingdom, SW1A 1RD
Appointed
2016-08-23
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

MR ROBERT PIERRE

Director Active
Correspondence address
LONDON COURT 39 LONDON ROAD, REIGATE, SURREY, RH2 9AQ
Appointed
2014-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR Paul Jay WALSH

Director Active
Correspondence address
Fonteyn House 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Appointed
2010-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR John Clinton HEWETT

Director Resigned
Correspondence address
Ryger House 11 Arlington Street, London, United Kingdom, SW1A 1RD
Appointed
2016-08-23
Resigned
2022-06-23
Occupation
None
Nationality
British
Country of residence
England
Date of birth
December 1963

MR Warren NEWBERT

Secretary Resigned
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2016-02-22
Resigned
2025-08-31

MR Warren Karl NEWBERT

Director Resigned
Correspondence address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Appointed
2016-02-22
Resigned
2025-08-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1974

MR Christopher James LEE

Director Resigned
Correspondence address
London Court 39 London Road, Reigate, Surrey, RH2 9AQ
Appointed
2014-04-01
Resigned
2016-08-23
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MR CHRIS LEE

Secretary Resigned
Correspondence address
LONDON COURT 39 LONDON ROAD, REIGATE, SURREY, RH2 9AQ
Appointed
2014-04-01
Resigned
2016-02-22
Nationality
NATIONALITY UNKNOWN

MR Robert Ancil PIERRE

Director Resigned
Correspondence address
Fonteyn House 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
Appointed
2014-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

MR CHRISTOPHER JAMES LEE

Director Resigned
Correspondence address
GARDEN COTTAGE LEDGERS LANE, CHELSHAM, SURREY, ENGLAND, CR6 9QB
Appointed
2010-03-16
Resigned
2011-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969