Infogistics Limited
Other information technology service activities · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Robert Lee MorseIndividual
Significant influence or control
Notified 2023-06-29 · No cessation recorded
Source record 11177282Show 2 ceased records
AM
Dr Andrei MikheevIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-29
Source record 3081776SF
Dr Steven Paul FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-06-29
Source record 13943784People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2000-06-20 · 26 yrs
Show 3 historical appointments
JB
Jonathan BuschResigned director
Resigned 2023-06-29 · 1 yr · Investment Professional
IN
Irina NazarovaResigned director
Resigned 2021-05-20 · 2 yrs · Company Officer
AM
Andrei MikheevResigned director
Resigned 2000-07-26 · 20 yrs · Software Architect
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active