Infinity Works Consulting Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedInfinity Works Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-22 · No cessation recorded
Source record 115928418Show 6 ceased records
TW
Mr Tom St John Harrison WaltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050620MB
Mr Michael Anthony BatesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050627DR
Mr Daniel Mark RathboneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050618MB
Mr Matthew Lloyd BarrowIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050638MG
Mr Matthew John GaffneyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050644PH
Mr Paul HenshawIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112050632People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
AR
Anthony RiceResigned director
Resigned 2021-02-15 · Solicitor
JM
James MorganResigned director
Resigned 2020-06-01 · Director
JO
James O DonovanResigned director
Resigned 2020-06-01 · Director
SA
Sadie Jane AltonResigned director
Resigned 2019-07-01 · 1 yr · Accountant
CM
Clare MackintoshResigned secretary
Resigned 2019-05-30 · 1 yr
MB
Matthew BarrowResigned director
Resigned 2015-11-27 · 3 yrs · IT Consultant
MB
Michael BatesResigned director
Resigned 2015-01-19 · 4 yrs · Director
TW
Tom WaltonResigned director
Resigned 2014-08-28 · 5 yrs · Company Director
DR
Daniel RathboneResigned director
Resigned 2014-05-06 · 6 yrs · Director
MG
Matthew GaffneyResigned director
Resigned 2014-02-11 · 7 yrs · IT Consultant
PH
Paul HenshawResigned director
Resigned 2012-08-23 · 8 yrs · IT Consultancy
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active