Infineum International Limited
Company 03623664 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
3.2y median 2.2y
average tenure
7.3y
longest tenure
2
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03623664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1998 |
| Address | MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, OX13 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Ownership - persons with significant control (2)
- Exxonmobil Corporation
ownership of shares 25-50% voting rights 25-50% - Shell Plc
ownership of shares 25-50% voting rights 25-50%
Officers (53)
- Thierry Capelle Director · appointed 2025
- Carolyn Ryeczek Director · appointed 2025
- Susan Clare Dent Secretary · appointed 2025
- Kah Peng Aw Director · appointed 2024
- Richard Albert Pieter Zwinkels Director · appointed 2024
- Z John Atanas Director · appointed 2020
- Frederik Donkers Director · appointed 2019
- Carl David Howard Secretary · appointed 2012
Show 45 former officers
- Tanya Teresa Bryja Director · appointed 2024 · resigned 2025
- Lin Chen Director · appointed 2021 · resigned 2024
- Rahim Oberholtzer Director · appointed 2021 · resigned 2024
- Edward James Thomas Humfrey Director · appointed 2020 · resigned 2021
- Cheong Leong Seng Director · appointed 2017 · resigned 2020
- Brian Paul Eggleston Director · appointed 2017 · resigned 2021
- Karen Trimby Frankland Director · appointed 2017 · resigned 2019
- Leonard Martin Fox Director · appointed 2017 · resigned 2020
- Johann Maria Alexander Farina Director · appointed 2016 · resigned 2025
- Oliver Fleming Capon Director · appointed 2016 · resigned 2017
- Juhan Robberts Director · appointed 2014 · resigned 2024
- Matthew Aguiar Director · appointed 2014 · resigned 2017
- David Torres Director · appointed 2014 · resigned 2016
- Olivier Thorel Director · appointed 2013 · resigned 2017
- David Levy Director · appointed 2012 · resigned 2017
- Christopher Jon Birdsall Director · appointed 2012 · resigned 2014
- Brian Charles Davis Director · appointed 2011 · resigned 2014
- Cynthia A Gaddis Director · appointed 2010 · resigned 2016
- Lynne Marie Lachenmyer Director · appointed 2010 · resigned 2014
- Habib Quazi Director · appointed 2009 · resigned 2011
- Theodore Wojnar Jr Director · appointed 2008 · resigned 2010
- Douglas Moray Alexander Director · appointed 2006 · resigned 2010
- Sven Edward Royall Director · appointed 2006 · resigned 2013
- James Curry Smith Director · appointed 2005 · resigned 2006
- Sherman Glass Director · appointed 2005 · resigned 2008
- Graham Robert Van'T Hoff Director · appointed 2005 · resigned 2011
- John Walsh Lyon Director · appointed 2004 · resigned 2009
- Johan Meindert Van Der Eijk Director · appointed 2003 · resigned 2006
- Paul Arthur Hanson Director · appointed 2003 · resigned 2012
- Evert Henkes Director · appointed 2002 · resigned 2003
- Richard Victor Pisarczyk Director · appointed 2002 · resigned 2005
- Frank Saverio Panebianco Director · appointed 2001 · resigned 2004
- Rosemarie Mecca Director · appointed 2001 · resigned 2005
- Jerry Lee Golden Director · appointed 2001 · resigned 2001
- Michael Lawrence Mullins Director · appointed 2001 · resigned 2002
- Shaun Malcolm Kennedy Director · appointed 2000 · resigned 2000
- William Stewart Mccallum Secretary · appointed 1999 · resigned 2012
- James Robert Lowe Director · appointed 1999 · resigned 2002
- George Anthony Rizzo Jr Director · appointed 1999 · resigned 2000
- Jean Francois Berthiaux Director · appointed 1999 · resigned 2002
- Martha Frances Sexton Keeth Secretary · appointed 1998 · resigned 2004
- Augustus Young Noojin Iii Director · appointed 1998 · resigned 2000
- James Matheson Smith Director · appointed 1998 · resigned 2003
- DH & B Managers Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- DH & B Directors Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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