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Companies/05556896

Inframon Ltd

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Ensono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 234086413
Show 4 ceased records
Ensono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-25 · Ceased 2017-09-22

Source record 230439555
GM
Mr Gordon Paul MckennaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-07 · Ceased 2017-07-25

Source record 231307923
DR
Dilip RahulanIndividual
Significant influence or control

Notified 2016-09-07 · Ceased 2017-07-25

Source record 231307924
SR
Mr Sean James RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-07 · Ceased 2017-07-25

Source record 231307931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AC
Alan ColeCurrent director
Appointed 2020-01-13 · 6 yrs · Vice President And Controller
PB
Peter BazilCurrent director
Appointed 2017-06-29 · 9 yrs · General Counsel
+10 others
Show 10 historical appointments
NS
Norman SmagleyResigned director
Resigned 2017-10-16 · 2 yrs · Chief Financial Officer
JT
Jens TeaganResigned director
Resigned 2017-06-29 · Chief Financial Officer
DR
Dilip RahulanResigned director
Resigned 2015-07-24 · 1 yr · Company Director
SR
Sean RobertsResigned director
Resigned 2009-08-01 · 7 yrs · Company Director
JK
Justin KimberResigned director
Resigned 2008-09-15 · 1 yr · Company Director
CM
Claire MilsonResigned secretary
Resigned 2005-11-08 · 6 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-09-07
GM
Gordon MckennaResigned director
Resigned 2005-09-07 · 11 yrs · Company Director
IB
Ian BlythResigned directorResigned secretary
Resigned 2005-09-07 · Company Director

Board profile

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