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Infusion Gb Holdings Limited

Directors

Current

4

Retired

4

Closed

—

Director Details

Director Name	Mr Peter Barry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 5, The I O Centre Hurricane Road Gloucester Business Pk, Brockworth Gloucester GL3 4AQ Wales

Director Name	Mr Colin Bruce Philip Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 5, The I O Centre Hurricane Road Gloucester Business Pk, Brockworth Gloucester GL3 4AQ Wales

Director Name	Mr Colin Bruce Philip Stevens
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 The I O Centre Hurricane Road Gloucester Business Pk, Brockworth Gloucester GL3 4AQ Wales

Director Name	Mr Mark Andrew Minchella
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2016 (8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 The I O Centre Hurricane Road Gloucester Business Pk, Brockworth Gloucester GL3 4AQ Wales

Director Name	Gary Peter Kenna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 29 October 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lassington Grove Highnam Gloucester GL2 8DA Wales

Director Name	Mr David Nicholas Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 April 2024)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ringtons Limited Algernon Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 2YN

Director Name	Mr Colin John Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 April 2024)
Assigned Occupation	Production Director
Country of Residence	England
Correspondence Address	Ringtons Limited Algernon Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 2YN

Director Name	Mr Peter Nigel Hastings Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ringtons Limited Algernon Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 2YN

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