INFUSION 2002 LIMITED

Company summary

Company number: 04557387
Status: DISSOLVED
Incorporated / age: 9 October 200220 years
Registered office: 16 Great Queen Street, London, WC2B 5DG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:06 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
16 Great Queen Street, London, WC2B 5DG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTOLO, Antonino ACTIVE	Director	30 Nov 2019		Italy	February 1953	16, Great Queen Street, London, WC2B 5DG, England
GORDON, James Douglas Strachan RESIGNED	Secretary	21 Oct 2002	19 Mar 2012			22 Great James Street, London, WC1N 3ES
TURNER, Brian Richard RESIGNED	Secretary	09 Oct 2002	21 Oct 2002			206a Camberwell New Road, London, SE5 0TH
CURRIE, William Christopher RESIGNED	Director	19 Mar 2012	18 Jan 2017	England	February 1962	601-605, India Buildings, Water Street, Liverpool, L2 0RA, England
GARDIN, Francesco RESIGNED	Director	18 Jan 2017	30 Nov 2019	Italy	December 1954	16, Great Queen Street, London, WC2B 5DG, England
GARDIN, Francesco, Professor RESIGNED	Director	29 Oct 2011	19 Mar 2012	Italy	December 1954	The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF
GORDON, James Douglas Strachan RESIGNED	Director	09 Oct 2002	21 Oct 2002	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
KANABAR, Haresh Damodar RESIGNED	Director	01 Jul 2010	19 Mar 2012	England	March 1958	The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF
MALACART, Alessandro RESIGNED	Director	01 Jul 2010	19 Mar 2012	Italy	February 1961	The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF
MCDONALD, Iain RESIGNED	Director	19 Mar 2012	18 Jan 2017	England	May 1971	3rd, Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom
WALL, Patrick Anthony RESIGNED	Director	19 Mar 2012	18 Jan 2017	England	February 1961	3rd, Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom
BRAINSPARK SERVICES LIMITED RESIGNED	Director	21 Oct 2002	01 Jul 2010			The Lightwell, The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF, United Kingdom

BARTOLO, Antonino ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: Italy
Date of birth: February 1953
Address: 16, Great Queen Street, London, WC2B 5DG, England

GORDON, James Douglas Strachan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 19 Mar 2012
Address: 22 Great James Street, London, WC1N 3ES

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2002
Resigned on: 21 Oct 2002
Address: 206a Camberwell New Road, London, SE5 0TH

CURRIE, William Christopher RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: February 1962
Address: 601-605, India Buildings, Water Street, Liverpool, L2 0RA, England

GARDIN, Francesco RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 30 Nov 2019
Country of Residence: Italy
Date of birth: December 1954
Address: 16, Great Queen Street, London, WC2B 5DG, England

GARDIN, Francesco, Professor RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 19 Mar 2012
Country of Residence: Italy
Date of birth: December 1954
Address: The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 21 Oct 2002
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

KANABAR, Haresh Damodar RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: March 1958
Address: The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF

MALACART, Alessandro RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Mar 2012
Country of Residence: Italy
Date of birth: February 1961
Address: The Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF

MCDONALD, Iain RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: May 1971
Address: 3rd, Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom

WALL, Patrick Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: 3rd, Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom

BRAINSPARK SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 01 Jul 2010
Address: The Lightwell, The Lightwell, 12-16 Laystall Street Clerkenwell, London, EC1R 4PF, United Kingdom

Filing history

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