INFINEUM INTERNATIONAL LIMITED

Company summary

Company number: 03623664
Status: ACTIVE
Incorporated / age: 28 August 199828 years
Registered office: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
Nature of business
Manufacture of other organic basic chemicals
Previous company names
INFINIUM INTERNATIONAL LIMITED
INFINIUM LIMITED
BURGINHALL 1066 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Susan Clare ACTIVE	Secretary	31 Jul 2025				Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
HOWARD, Carl David ACTIVE	Secretary	04 Apr 2012				Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
ATANAS, Z John ACTIVE	Director	01 Feb 2020		United States	June 1964	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
AW, Kah Peng ACTIVE	Director	01 Sep 2024		Singapore	August 1967	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
CAPELLE, Thierry ACTIVE	Director	01 Dec 2025		France	November 1963	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
DONKERS, Frederik ACTIVE	Director	31 Mar 2019		United States	August 1974	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
RYECZEK, Carolyn ACTIVE	Director	01 Nov 2025		United States	March 1980	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
ZWINKELS, Richard Albert Pieter ACTIVE	Director	31 Jan 2024		Netherlands	April 1971	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
KEETH, Martha Frances Sexton RESIGNED	Secretary	01 Oct 1998	31 Dec 1998			5067 Cedar Creek Drive, Houston, Texas 77056, Usa
MCCALLUM, William Stewart RESIGNED	Secretary	01 Jan 1999	03 Apr 2012			Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 1998	01 Oct 1998			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
AGUIAR, Matthew RESIGNED	Director	09 Oct 2014	01 Aug 2017	Usa	March 1957	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
ALEXANDER, Douglas Moray RESIGNED	Director	31 Aug 2006	30 Apr 2010	United Kingdom	November 1962	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
BERTHIAUX, Jean Francois RESIGNED	Director	01 Jan 1999	30 Jun 2002		August 1942	13501 Katy Freeway, Houston, Texas 77079, Usa
BIRDSALL, Christopher Jon RESIGNED	Director	01 Jan 2012	08 Oct 2014	Usa	October 1973	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
BRYJA, Tanya Teresa RESIGNED	Director	01 Aug 2024	01 Nov 2025	Belgium	September 1974	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
CAPON, Oliver Fleming RESIGNED	Director	18 Mar 2016	06 Nov 2017	England	August 1970	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
CHEN, Lin RESIGNED	Director	20 Jun 2021	31 Jan 2024	China	May 1973	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
DAVIS, Brian Charles RESIGNED	Director	01 May 2011	16 Apr 2014	England	January 1966	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
EGGLESTON, Brian Paul RESIGNED	Director	06 Nov 2017	21 Feb 2021	United States	January 1976	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
FARINA, Johann Maria Alexander RESIGNED	Director	01 Jun 2016	01 Dec 2025	England	January 1963	Shell Centre, 4 York Road, London, SE1 7NA, England
FOX, Leonard Martin RESIGNED	Director	01 Jun 2017	01 Feb 2020	United States	December 1963	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
FRANKLAND, Karen Trimby RESIGNED	Director	01 Aug 2017	31 Mar 2019	United States	November 1966	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
GADDIS, Cynthia A RESIGNED	Director	01 May 2010	18 Mar 2016	Usa	October 1961	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
GLASS, Sherman RESIGNED	Director	31 Aug 2005	18 Apr 2008		November 1947	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6BB
GOLDEN, Jerry Lee RESIGNED	Director	01 Jan 2001	30 Jun 2001		November 1946	1627 Scenic Mountain Ct, Kingwood, Texas 77345, Usa
HANSON, Paul Arthur RESIGNED	Director	05 Mar 2003	01 Jun 2012	Usa	August 1953	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
HENKES, Evert RESIGNED	Director	28 Aug 2002	05 Mar 2003	United Kingdom	December 1943	Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
HUMFREY, Edward James Thomas RESIGNED	Director	03 Aug 2020	20 Jun 2021	England	May 1975	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
KEETH, Martha Frances Sexton RESIGNED	Director	01 Oct 1998	31 Dec 2004		May 1946	5067 Cedar Creek Drive, Houston, Texas 77056, Usa
KENNEDY, Shaun Malcolm RESIGNED	Director	25 Feb 2000	31 Dec 2000		January 1952	13501 Katy Freeway, Houston, Texas, 77079, Usa
LACHENMYER, Lynne Marie RESIGNED	Director	01 Feb 2010	08 Oct 2014	Usa	July 1958	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
LEVY, David RESIGNED	Director	02 Jun 2012	01 Jun 2017	Usa	October 1962	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
LOWE, James Robert RESIGNED	Director	01 Jan 1999	31 Dec 2002		March 1941	1518 Kingscastle Drive, Katy, Houston, Texas 77450, Usa
LYON, John Walsh RESIGNED	Director	13 Aug 2004	01 Aug 2009		June 1959	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
MECCA, Rosemarie RESIGNED	Director	23 Aug 2001	29 Sep 2005		August 1955	Shell Centre, York Road, London, SE1 7NA
MULLINS, Michael Lawrence RESIGNED	Director	01 Jan 2001	01 Oct 2002		February 1956	2703 Birchmere, Katy, Houston, Texas 77450, Usa
NOOJIN III, Augustus Young RESIGNED	Director	01 Oct 1998	31 Dec 2000		May 1947	2418 Oakbank Drive, Kingwood, Texas 77339, 77339, Usa
OBERHOLTZER, Rahim RESIGNED	Director	21 Feb 2021	01 Sep 2024	England	July 1972	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
PANEBIANCO, Frank Saverio RESIGNED	Director	02 Oct 2001	13 Aug 2004		November 1954	1300 Wood Hollow Drive, Apartment 22204, Houston, Texas 77057, U.S.A.
PISARCZYK, Richard Victor RESIGNED	Director	01 Jul 2002	31 Aug 2005		May 1946	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
QUAZI, Habib RESIGNED	Director	01 Aug 2009	31 Dec 2011	Singapore	July 1968	PO BOX 1, Milton Hill Business & Technology Centre, Steventon, Abingdon, Oxfordshire, OX13 6BB, England
RIZZO JR, George Anthony RESIGNED	Director	01 Jan 1999	25 Feb 2000		October 1939	13501 Katy Freeway, Houston, Texas 77079, Usa
ROBBERTS, Juhan RESIGNED	Director	09 Oct 2014	01 Aug 2024	United States	September 1963	Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom
ROYALL, Sven Edward RESIGNED	Director	23 Jun 2006	01 Aug 2013	United Kingdom	March 1955	Milton Hill Business & Technology Centre, Steventon, Abingdon, Oxfordshire, OX13 6AE
SENG, Cheong Leong RESIGNED	Director	29 Dec 2017	03 Aug 2020	Singapore	December 1958	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB
SMITH, James Curry RESIGNED	Director	01 Nov 2005	31 Aug 2006		May 1959	Milton Business & Technology Centre, Abingdon, Oxfordshire, OX13 6BB
SMITH, James Matheson RESIGNED	Director	01 Oct 1998	09 Dec 2003	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
THOREL, Olivier RESIGNED	Director	02 Aug 2013	29 Dec 2017	Singapore	January 1966	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
TORRES, David RESIGNED	Director	17 Apr 2014	01 Jun 2016	Netherlands	October 1961	Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England
VAN DER EIJK, Johan Meindert RESIGNED	Director	10 Dec 2003	23 Jun 2006		November 1953	Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE
VAN'T HOFF, Graham Robert RESIGNED	Director	04 Mar 2005	30 Apr 2011	Great Britain	December 1961	Shell Centre, York Road, London, SE1 7NA
WOJNAR JR, Theodore RESIGNED	Director	18 Apr 2008	04 Mar 2010		August 1959	Milton Hill Business & Technology Centre, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AE
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	28 Aug 1998	01 Oct 1998			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	28 Aug 1998	01 Oct 1998			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DENT, Susan Clare ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

HOWARD, Carl David ACTIVE
Role: Secretary
Appointed on: 04 Apr 2012
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

ATANAS, Z John ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: United States
Date of birth: June 1964
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

AW, Kah Peng ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Singapore
Date of birth: August 1967
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

CAPELLE, Thierry ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: France
Date of birth: November 1963
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

DONKERS, Frederik ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: August 1974
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

RYECZEK, Carolyn ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United States
Date of birth: March 1980
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

ZWINKELS, Richard Albert Pieter ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: Netherlands
Date of birth: April 1971
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

KEETH, Martha Frances Sexton RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 1998
Address: 5067 Cedar Creek Drive, Houston, Texas 77056, Usa

MCCALLUM, William Stewart RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 03 Apr 2012
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1998
Resigned on: 01 Oct 1998
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

AGUIAR, Matthew RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Aug 2017
Country of Residence: Usa
Date of birth: March 1957
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

ALEXANDER, Douglas Moray RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

BERTHIAUX, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 2002
Date of birth: August 1942
Address: 13501 Katy Freeway, Houston, Texas 77079, Usa

BIRDSALL, Christopher Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Oct 2014
Country of Residence: Usa
Date of birth: October 1973
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

BRYJA, Tanya Teresa RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Nov 2025
Country of Residence: Belgium
Date of birth: September 1974
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

CAPON, Oliver Fleming RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

CHEN, Lin RESIGNED
Role: Director
Appointed on: 20 Jun 2021
Resigned on: 31 Jan 2024
Country of Residence: China
Date of birth: May 1973
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

DAVIS, Brian Charles RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: January 1966
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

EGGLESTON, Brian Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 21 Feb 2021
Country of Residence: United States
Date of birth: January 1976
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

FARINA, Johann Maria Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1963
Address: Shell Centre, 4 York Road, London, SE1 7NA, England

FOX, Leonard Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Feb 2020
Country of Residence: United States
Date of birth: December 1963
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

FRANKLAND, Karen Trimby RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1966
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

GADDIS, Cynthia A RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 18 Mar 2016
Country of Residence: Usa
Date of birth: October 1961
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

GLASS, Sherman RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 18 Apr 2008
Date of birth: November 1947
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6BB

GOLDEN, Jerry Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2001
Date of birth: November 1946
Address: 1627 Scenic Mountain Ct, Kingwood, Texas 77345, Usa

HANSON, Paul Arthur RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 01 Jun 2012
Country of Residence: Usa
Date of birth: August 1953
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

HENKES, Evert RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN

HUMFREY, Edward James Thomas RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 20 Jun 2021
Country of Residence: England
Date of birth: May 1975
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

KEETH, Martha Frances Sexton RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2004
Date of birth: May 1946
Address: 5067 Cedar Creek Drive, Houston, Texas 77056, Usa

KENNEDY, Shaun Malcolm RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 31 Dec 2000
Date of birth: January 1952
Address: 13501 Katy Freeway, Houston, Texas, 77079, Usa

LACHENMYER, Lynne Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 08 Oct 2014
Country of Residence: Usa
Date of birth: July 1958
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

LEVY, David RESIGNED
Role: Director
Appointed on: 02 Jun 2012
Resigned on: 01 Jun 2017
Country of Residence: Usa
Date of birth: October 1962
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

LOWE, James Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Date of birth: March 1941
Address: 1518 Kingscastle Drive, Katy, Houston, Texas 77450, Usa

LYON, John Walsh RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Aug 2009
Date of birth: June 1959
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

MECCA, Rosemarie RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 29 Sep 2005
Date of birth: August 1955
Address: Shell Centre, York Road, London, SE1 7NA

MULLINS, Michael Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Date of birth: February 1956
Address: 2703 Birchmere, Katy, Houston, Texas 77450, Usa

NOOJIN III, Augustus Young RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2000
Date of birth: May 1947
Address: 2418 Oakbank Drive, Kingwood, Texas 77339, 77339, Usa

OBERHOLTZER, Rahim RESIGNED
Role: Director
Appointed on: 21 Feb 2021
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: July 1972
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

PANEBIANCO, Frank Saverio RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 13 Aug 2004
Date of birth: November 1954
Address: 1300 Wood Hollow Drive, Apartment 22204, Houston, Texas 77057, U.S.A.

PISARCZYK, Richard Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Aug 2005
Date of birth: May 1946
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

QUAZI, Habib RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2011
Country of Residence: Singapore
Date of birth: July 1968
Address: PO BOX 1, Milton Hill Business & Technology Centre, Steventon, Abingdon, Oxfordshire, OX13 6BB, England

RIZZO JR, George Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 Feb 2000
Date of birth: October 1939
Address: 13501 Katy Freeway, Houston, Texas 77079, Usa

ROBBERTS, Juhan RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: September 1963
Address: Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6BD, United Kingdom

ROYALL, Sven Edward RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Milton Hill Business & Technology Centre, Steventon, Abingdon, Oxfordshire, OX13 6AE

SENG, Cheong Leong RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 03 Aug 2020
Country of Residence: Singapore
Date of birth: December 1958
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB

SMITH, James Curry RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Aug 2006
Date of birth: May 1959
Address: Milton Business & Technology Centre, Abingdon, Oxfordshire, OX13 6BB

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 09 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

THOREL, Olivier RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 29 Dec 2017
Country of Residence: Singapore
Date of birth: January 1966
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

TORRES, David RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Jun 2016
Country of Residence: Netherlands
Date of birth: October 1961
Address: Corporate Centre, PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

VAN DER EIJK, Johan Meindert RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 23 Jun 2006
Date of birth: November 1953
Address: Milton Hill Business & Technology, Centre, Abingdon, Oxfordshire, OX13 6AE

VAN'T HOFF, Graham Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 30 Apr 2011
Country of Residence: Great Britain
Date of birth: December 1961
Address: Shell Centre, York Road, London, SE1 7NA

WOJNAR JR, Theodore RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 04 Mar 2010
Date of birth: August 1959
Address: Milton Hill Business & Technology Centre, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6AE

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1998
Resigned on: 01 Oct 1998
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1998
Resigned on: 01 Oct 1998
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

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