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Nom

Infineum International Limited
Adresse
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
OX13 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03623664 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exxonmobil Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04366849 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Atanas, Z John Abingdon, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1964 Occupation: Vice President Business Services & Treas, Vice President Business Services & Treasurer Role: Director Country of Residence: United States Nationality: American
    Aw, Kah Peng Abingdon, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Shell Title: Chairman, Shell Co - Sg & Svp Global Role: Director Country of Residence: Singapore Nationality: Singaporean
    Bryja, Tanya Teresa Abingdon, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Exxonmobil - Vp, Europe, Africa And M. East Fuels Role: Director Country of Residence: Belgium Nationality: American
    Donkers, Frederik Abingdon, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 08/1974 Occupation: Planning & Bus Dev Manager, Exxonmobil C, Planning & Bus Dev Manager, Exxonmobil Chemical Co Role: Director Country of Residence: United States Nationality: Dutch
    Farina, Johann Maria Alexander London, England Status: Active Notified: 01/06/2016 Date of Birth: 01/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: German
    Howard, Carl David Abingdon, United Kingdom Status: Active Notified: 04/04/2012 Role: Secretary
    Zwinkels, Richard Albert Pieter Milton Hill, Abingdon, United Kingdom Status: Active Notified: 31/01/2024 Occupation: General Manager Of Shell Chemicals Park Moerdijk Role: Director Country of Residence: Netherlands Nationality: Dutch
    Capon, Oliver Fleming Milton Hill, Abingdon Status: Ceased Notified: 18/03/2016 Ceased: 06/11/2017 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Chen, Lin Milton Hill, Abingdon Status: Ceased Notified: 20/06/2021 Ceased: 31/01/2024 Date of Birth: 05/1973 Occupation: Shell Chemicals - Vp China & Ventures Role: Director Country of Residence: China Nationality: Chinese
    Oberholtzer, Rahim Abingdon, United Kingdom Status: Ceased Notified: 21/02/2021 Ceased: 01/09/2024 Date of Birth: 07/1972 Occupation: Shell - Svp Finance, Chemicals & Product, Shell - Svp Finance, Chemicals & Products Role: Director Country of Residence: England Nationality: American
    Robberts, Juhan Abingdon, United Kingdom Status: Ceased Notified: 09/10/2014 Ceased: 01/08/2024 Date of Birth: 09/1963 Occupation: Manager Planning And Business Developmen, Manager Planning And Business Development Role: Director Country of Residence: United States Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Infineum UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03137282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •