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Companies/04521964

Infinium IT Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
PM
Mr Peter MilesIndividual
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 117509304
DM
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 117509305
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112745925
Show 1 ceased record
IG
Significant influence or control

Notified 2016-06-30 · Ceased 2024-01-01

Source record 117509306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DM
Daniel MasseyCurrent director
Appointed 2015-01-30 · 11 yrs · Director
+11 others
PM
Peter MilesCurrent director
Appointed 2002-09-16 · 24 yrs · IT Consultant
+9 others
Show 14 historical appointments
HG
Hugh GillenResigned director
Resigned 2019-06-01 · 1 yr · Commercial Director
NS
Neil StephensonResigned director
Resigned 2018-07-23 · 2 yrs · Director
DR
David RichesResigned director
Resigned 2018-06-14 · 1 yr · Director
PC
Paul CrawfordResigned director
Resigned 2017-06-16 · 4 yrs · Director
PB
Paul BillingtonResigned director
Resigned 2015-01-30 · 1 yr · Director
IG
Ian GaskellResigned director
Resigned 2012-07-01 · 11 yrs · Chartered Accountant
KM
Karen MilesResigned directorResigned secretary
Resigned 2006-10-01 · 8 yrs · Operations Manager
PT
Peter ThornhillResigned director
Resigned 2003-05-01 · IT Consultant
PM
Peter MilesResigned secretary
Resigned 2003-04-25
Resigned 2002-09-16
Resigned 2002-08-29
Resigned 2002-08-29

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active