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Companies/03878046

Infinigate Global Services Limited

Wholesale of computers, computer peripheral equipment and software · Cirencester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Zycko Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151525126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NS
Nicholas SambridgeCurrent director
Appointed 2024-07-02 · 2 yrs · Finance Director
+3 others
JG
Justin GriffithsCurrent director
Appointed 2024-07-02 · 2 yrs · Company Director
+3 others
NC
Nicholas CollenburgCurrent director
Appointed 2024-07-02 · 2 yrs · Company Director
+5 others
Show 20 historical appointments
CH
Christoph Huth Lalive D EpinayResigned director
Resigned 2022-11-15 · 1 yr · Director
KS
Klaus SchlichtherleResigned director
Resigned 2022-11-15 · 2 yrs · Director
SH
Stewart HolnessResigned director
Resigned 2019-02-15 · Executive Director
JH
Julian HodgeResigned director
Resigned 2016-02-29 · 8 yrs · Director
NG
Nigel GilpinResigned director
Resigned 2015-12-01 · Company Director
JH
John HavillResigned secretary
Resigned 2015-07-03 · 9 yrs
MS
Matthew SmithResigned secretary
Resigned 2010-10-01 · 4 yrs
KW
Kenneth WoodResigned director
Resigned 2007-09-12 · 8 yrs · Group Finance Director
DG
David Galton FenziResigned director
Resigned 2001-09-24 · 17 yrs · Ceo
NM
Nicholas MogliaResigned director
Resigned 2001-07-16 · 14 yrs · Managing Director
RS
Rory SweetResigned director
Resigned 2001-07-12 · 14 yrs · Chairman
JT
Jessica TomblinResigned secretary
Resigned 2001-06-05 · 9 yrs · Company Secretary
DK
David KleemanResigned director
Resigned 2001-03-01 · 7 yrs · Director
JR
James RedingResigned director
Resigned 2001-02-13 · 4 yrs · Operations Director
GF
Geoffrey FairburnResigned directorResigned secretary
Resigned 1999-12-09 · 1 yr · Accountant
MC
Mark CrockerResigned director
Resigned 1999-12-09 · 11 yrs · Director
CorpRm Nominees LimitedResigned director
Resigned 1999-11-16
CorpRm Registrars LimitedResigned secretary
Resigned 1999-11-16

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active