INFAST GROUP LIMITED

Address:
Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

INFAST GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00030847. The registration start date is February 15, 1890. The current status is Active.

Company Overview

Company Number 00030847
Company Name INFAST GROUP LIMITED
Registered Address Inspired
Easthampstead Road
Bracknell
Berkshire
RG12 1YQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1890-02-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 30/12/2016
Returns Due Date 24/07/2017
Returns Last Update 26/06/2016
Confirmation Statement Due Date 10/07/2020
Confirmation Statement Last Update 26/06/2017
Mortgage Charges 6
Mortgage Satisfied 6

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Previous Name

Previous Name Change Date
HADEN MACLELLAN HOLDINGS PLC 31/10/2000

Office Location

Address INSPIRED
EASTHAMPSTEAD ROAD
Post Town BRACKNELL
County BERKSHIRE
Post Code RG12 1YQ

Entities with the same location

Entity Name Office Address
ANIXTER PENSION SCHEME TRUSTEES LIMITED Inspired, Easthampstead Road, Bracknell
SALLY UK HOLDINGS LIMITED Inspired, Ground Floor, Easthampstead Road, Bracknell
ANIXTER PENSION TRUSTEES LIMITED Inspired, Easthampstead Road, Bracknell
ANIXTER INTERNATIONAL LIMITED Inspired, Easthampstead Road, Bracknell
SALON SUCCESS LIMITED Inspired, Ground Floor, Easthampstead Road, Bracknell
HMH PENSION TRUSTEES LIMITED Inspired, Easthampstead Road, Bracknell
ANIXTER(U.K.)LIMITED Inspired, Easthampstead Road, Bracknell
OGEE LIMITED Inspired, Ground Floor, Easthampstead Road, Bracknell
ANIXTER LIMITED Inspired, Easthampstead Road, Bracknell

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMITH, Colin Paul Secretary (Active) Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ /
1 July 2015
/
PEARS, Rebecca Caroline Director (Active) Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ September 1981 /
1 July 2015
British /
England
Director Of Finance
SMITH, Colin Paul Director (Active) Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ May 1970 /
1 July 2015
British /
England
Vice President Of Human Resource
ELLIS-REES, James Hugh Secretary (Resigned) Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ /
4 January 2011
/
LYONS, Robert Eric Secretary (Resigned) 9 Thetford Road, New Malden, Surrey, KT3 5DN /
/
PARKER, Michael Jonathon Secretary (Resigned) Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW /
1 September 1994
/
VAIZEY, Alexandra Mary Jane Secretary (Resigned) Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN /
8 July 2005
/
BANKS, William Robert Director (Resigned) Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ April 1952 /
8 July 2005
British /
United Kingdom
Director
BEETON, Jeremy John, Dr Director (Resigned) Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR March 1953 /
2 June 1997
British /
United Kingdom
Director
BRUCE, Anthony Graham Director (Resigned) Penthouse G Ross Court, Putney Hill, London, SW15 3NY March 1938 /
1 April 1997
British /
United Kingdom
Company Director
COTTAM, Harold Director (Resigned) Pentwyn Farm, Dorstone, Hereford, HR3 6AD October 1938 /
8 September 1992
British /
United Kingdom
Company Director
CRESSWELL, John Director (Resigned) 5 Whornes Orchard, Upton St Leonards, Gloucestershire, GL4 8EE February 1960 /
26 October 2000
British /
None
DUL, John Albert Director (Resigned) Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN March 1961 /
8 July 2005
American /
Usa
Director
ELLIS-REES, James Hugh Director (Resigned) Inspired, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ May 1957 /
4 January 2011
British /
England
Director
GEIGER, Arthur Raymond Director (Resigned) 1427 Kirkway, Bloomfield Hills, Michigan 48013, United States Of America September 1934 /
Us Citizen /
Company Director
HAWLEY, Melvyn Director (Resigned) Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT December 1945 /
British /
Company Director
KIMBER, John Robert Director (Resigned) 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST June 1957 /
7 October 1997
British /
Accountant
LETHAM, Dennis John Director (Resigned) 357 E Washington Avenue, Lake Bluff, Illinois 60044, Usa July 1951 /
8 July 2005
American /
Usa
Director
LEVERTON, Roger Frank Director (Resigned) Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB April 1939 /
10 September 1997
British /
Chairman & Director
LING, Philip Henry Director (Resigned) The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT April 1946 /
British /
Uk
Chairman
MAYHEAD, Clive Douglas Director (Resigned) The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB January 1936 /
British /
Company Director
MOULTON, Jonathan Paul Director (Resigned) Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL October 1950 /
British /
Company Director
NORTH, Brian Samuel Director (Resigned) Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ July 1934 /
British /
Business Consultant
PARKER, Michael Jonathon Director (Resigned) Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW November 1954 /
7 April 2000
British /
England
Company Secretary
REED, Nigel George Director (Resigned) Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA July 1951 /
2 November 1993
British /
United Kingdom
Accountant
SEGUIN, Richard Director (Resigned) Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS May 1959 /
13 January 2003
British /
Director
SIMONIS, Peter George Director (Resigned) Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS June 1926 /
British /
Company Director
STERNICK, Robert Director (Resigned) Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU August 1951 /
14 May 2001
French /
Director
TAYLOR, Richard Ernest Director (Resigned) Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX September 1945 /
British /
Company Director
THOMPSON, Michael Andre Director (Resigned) Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ September 1948 /
27 August 1996
British /
England
Director
TITCOMBE, Douglas Graham Director (Resigned) 5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD September 1942 /
24 September 2002
British /
Director
VAIZEY, Alexandra Mary Jane Director (Resigned) Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN January 1970 /
8 July 2005
British /
United Kingdom
Director
WALPOT, Philippe Jean Rene Director (Resigned) Rye Hyancinthe Docquier 154, 4300 Waremme, Belgium April 1967 /
8 July 2005
Belgian /
Director

Competitor

Search similar business entities

Post Town BRACKNELL
Post Code RG12 1YQ
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000