INVESTINDUSTRIAL ADVISORS LIMITED

Company number 01316019

30 officers / 26 resignations

AMARSHI, Anuj Dipak

• Correspondence address: First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
• Role (Active): Secretary
• Appointed on: 25 June 2024

GILMORE, William

• Correspondence address: First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENON, Rajeev Devan

• Correspondence address: First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Roger Neil

• Correspondence address: First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOWITT, William James Benson

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1BY
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 6 September 1991
• Nationality: British

LOUGHNANE, Kathleen

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 30 January 2017
• Nationality: Irish
• Occupation: Accountant

RAMSDEN, Natalie Katherine

• Correspondence address: First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 25 June 2024

SMITH, Roger Neil

• Correspondence address: NW11
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Chartered Accountant

LEGIST CORPORATE SERVICES LIMITED

• Correspondence address: P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 19 March 1993

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1993
• Resigned on: 7 September 2000

ALEOTTI, Filippo, Mr.

• Correspondence address: 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 April 2012
• Resigned on: 31 October 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ALEOTTI, Filippo

• Correspondence address: 17 Westholm, London, NW11 6LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 1999
• Resigned on: 16 February 2000
• Nationality: Italian
• Occupation: Corporate Financier

BENETTON, Alessandro

• Correspondence address: Via Volpago 27, 31050 Ponzano Venato Tv, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 1995
• Resigned on: 18 February 2000
• Nationality: Italian
• Occupation: Company Director

BONOMI, Andrea Guiseppe Campanini

• Correspondence address: W2
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 1 August 1991
• Resigned on: 19 February 2001
• Nationality: American
• Occupation: Company Director

BONOMI, Carlo Campanini, Dr.

• Correspondence address: 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 October 2011
• Resigned on: 30 November 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BONOMI, Carlo Umberto Campanini, Mr.

• Correspondence address: Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 July 2009
• Resigned on: 30 April 2010
• Nationality: Italian
• Occupation: Executive

BOS, Henri Nicholas

• Correspondence address: 10 Oricher, Hoehl Strassen, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 August 1991
• Resigned on: 30 December 1993
• Nationality: Luxembourgeois
• Occupation: Company Director

CAMPANINI BONOMI, Carlo Umberto, Mr.

• Correspondence address: 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 June 2011
• Resigned on: 18 April 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPANINI BONOMI, Carlo, Dr

• Correspondence address: Corcho Del Duque, Casares, 29690 Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 August 1991
• Resigned on: 27 May 2009
• Nationality: Italian
• Occupation: Company Director

EVANS, Douglas Robert

• Correspondence address: 10 Southwood Avenue, London, N6 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 October 1999
• Resigned on: 11 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

HERRERO-DUCLOUX, Abel

• Correspondence address: 16 Garford Street, London, E14 8JG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 July 1999
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: General Manager

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 March 1997
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

JOWITT, William James Benson

• Correspondence address: The Old Vicarage, Church End, Rickling, Saffron Walden, Essex, CB11 3YL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 August 1991
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAXWELL, Rohan, Mr.

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 July 2014
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Group Controller

MOWINCKEL, John Crostarosa, Mr.

• Correspondence address: Flat 9 30 Bramham Gardens, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 September 1996
• Resigned on: 31 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PEREZ DE CUELLAR, Javier

• Correspondence address: 18 Avenue De Le Bourdonnais, 75007, Paris, France
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 11 February 1994
• Resigned on: 12 May 1997
• Nationality: Peruvian
• Occupation: Ambassador

PLUVINET, Gerard Andre Louis

• Correspondence address: 57 Rue Du Val D'Osne, Saint Maurice 94410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 March 1999
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Corporate Financier

RAZZANO, Dante, Mr.

• Correspondence address: 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2012
• Resigned on: 19 April 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Advisor

VAN LANCKER, Herman Leon Marc

• Correspondence address: Via Privata Maria Teresa 4, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 May 2002
• Resigned on: 31 December 2003
• Nationality: Belgian
• Occupation: Director

VAN LANCKER, Herman Leon Marc

• Correspondence address: Flat K 4 Cleveland Square, London, W2
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 1999
• Resigned on: 17 February 2000
• Nationality: Belgian
• Occupation: Manager