INFAST GROUP LIMITED

Profile INFAST GROUP LIMITED

Actual on 01.10.2020
Company name
INFAST GROUP LIMITED
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Company number
00030847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 February 1890
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INSPIRED, EASTHAMPSTEAD ROAD, BERKSHIRE, BRACKNELL, RG12 1YQ
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PSC and Officers INFAST GROUP LIMITED

Officers

(as of 18.09.2020)

SMITH, Colin Paul
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Easthampstead Road, Berkshire, Bracknell, RG12 1YQ, Inspired
Role: Secretary
SMITH, Colin Paul
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Easthampstead Road, Berkshire, Bracknell, RG12 1YQ, Inspired
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Vice President Of Human Resource
Country of residence: England
WALPOT, Philippe Jean Rene
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Easthampstead Road, Berkshire, Bracknell, RG12 1YQ, Inspired
Nationality: Belgian
Date of birth: April 1967
Role: Director
Occupation: Emea Director Of Tax & Statutory Reporting
Country of residence: Belgium
BRUCE, Anthony Graham
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 08 July 2005
Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIMBER, John Robert
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 08 July 2005
Correspondence address: 125 Beverley Gardens, Pinkneys Green, Berkshire, Maidenhead, SL6 6ST
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
PARKER, Michael Jonathon
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 08 July 2005
Correspondence address: Ealy House, Duntisbourne Abbots, Gloucestershire, Cirencester, GL7 7JW
Role: Secretary
PARKER, Michael Jonathon
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Friday, 08 July 2005
Correspondence address: Ealy House, Duntisbourne Abbots, Gloucestershire, Cirencester, GL7 7JW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
SEGUIN, Richard
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 08 July 2005
Correspondence address: Riverway, The Friary, Berkshire, Old Windsor, SL4 2NS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
STERNICK, Robert
Status: Not active
Appointed on: Monday, 14 May 2001
Resigned on: Friday, 08 July 2005
Correspondence address: Old School, 22 School Lane, Bucks, Chalfont St Peter, SL9 9AU
Nationality: French
Date of birth: August 1951
Role: Director
Occupation: Director
TITCOMBE, Douglas Graham
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Friday, 08 July 2005
Correspondence address: 5 Hibberts Way, Buckinghamshire, Gerrards Cross, SL9 8UD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
LETHAM, Dennis John
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Friday, 09 December 2005
Correspondence address: 357 E Washington Avenue, Usa, Illinois 60044, Lake Bluff
Nationality: American
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: Usa
WALPOT, Philippe Jean Rene
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Friday, 09 December 2005
Correspondence address: Rye Hyancinthe Docquier 154, Belgium, 4300 Waremme
Nationality: Belgian
Date of birth: April 1967
Role: Director
Occupation: Director
BEETON, Jeremy John, Dr
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 12 February 1999
Correspondence address: Moidart Mill Wynd, Staindrop, County Durham, Darlington, DL2 3JR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARS, Rebecca Caroline
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 18 May 2018
Correspondence address: Easthampstead Road, Berkshire, Bracknell, RG12 1YQ, Inspired
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director Of Finance
Country of residence: England
HAWLEY, Melvyn
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Avenue Farm Old Hay Lane, Dore, South Yorkshire, Sheffield, S17 3AT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
GEIGER, Arthur Raymond
Status: Not active
Resigned on: Saturday, 02 January 1993
Correspondence address: 1427 Kirkway, Bloomfield Hills, United States Of America, Michigan 48013
Nationality: Us Citizen
Date of birth: September 1934
Role: Director
Occupation: Company Director
NORTH, Brian Samuel
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Queensbury Priory Road, Sunningdale, Berkshire, Ascot, SL5 9RQ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Business Consultant
MAYHEAD, Clive Douglas
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: The Grange, Bagwell Lane, Hampshire, Winchfield, RG27 8DB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
DUL, John Albert
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Thursday, 08 December 2011
Correspondence address: Anixter House, 1 York Road, Middlesex, Uxbridge, UB8 1RN
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Usa
TAYLOR, Richard Ernest
Status: Not active
Resigned on: Thursday, 26 October 2000
Correspondence address: Briars Court, Chapel Road, Surrey, Oxted, RH8 0SX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
VAIZEY, Alexandra Mary Jane
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Tuesday, 04 January 2011
Correspondence address: Anixter House, 1 York Road, Middlesex, Uxbridge, UB8 1RN
Role: Secretary
VAIZEY, Alexandra Mary Jane
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Tuesday, 04 January 2011
Correspondence address: Anixter House, 1 York Road, Middlesex, Uxbridge, UB8 1RN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMONIS, Peter George
Status: Not active
Resigned on: Tuesday, 13 May 1997
Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
MOULTON, Jonathan Paul
Status: Not active
Resigned on: Tuesday, 21 March 2000
Correspondence address: Sequoia, 57 Kippington Road, Kent, Sevenoaks, TN13 2LL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
THOMPSON, Michael Andre
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 23 May 2000
Correspondence address: Chestnut House, Church Road West Hanningfield, Essex, Chelmsford, CM2 8UJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
LEVERTON, Roger Frank
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Tuesday, 24 September 2002
Correspondence address: Willow Park 1 Westminster Avenue, Cheshire, Chester, CH4 8JB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chairman & Director
CRESSWELL, John
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 5 Whornes Orchard, Gloucestershire, Upton St Leonards, GL4 8EE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
BANKS, William Robert
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Wednesday, 01 July 2015
Correspondence address: Easthampstead Road, England, Berkshire, Bracknell, RG12 1YQ, Inspired
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
ELLIS-REES, James Hugh
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: Easthampstead Road, England, Berkshire, Bracknell, RG12 1YQ, Inspired
Role: Secretary
ELLIS-REES, James Hugh
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: Easthampstead Road, England, Berkshire, Bracknell, RG12 1YQ, Inspired
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
LING, Philip Henry
Status: Not active
Resigned on: Wednesday, 09 September 1992
Correspondence address: The Old Farmhouse, Cockpole Green, Berkshire, Wargrave, RG10 8NT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
COTTAM, Harold, Managing Director
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Wednesday, 10 September 1997
Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REED, Nigel George
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Wednesday, 13 November 1996
Correspondence address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LYONS, Robert Eric
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 9 Thetford Road, Surrey, New Malden, KT3 5DN
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Anixter Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Bracknell, Inspired
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors