EX INNOVATIONS LIMITED

Company number 01319188

20 officers / 18 resignations

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: July 1963
• Appointed on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIN, Martin Gerard

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

ASHWORTH, Philip

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, Tyne & Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Solicitor

CORBETT, Melanie Kim

• Correspondence address: 14 Green Lane, Walsall, West Midlands, WS3 2BP
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Financial Director

HARPER, Dawn

• Correspondence address: The Wickets Gorway Road, Walsall, WS1 3BE
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 30 May 2007
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 1 May 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 December 2010
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BISHOP, Caroline Hazel

• Correspondence address: 6 Pump Lane, Etchinghill, Rugeley, Staffordshire, WS15 2TW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 January 2002
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Sales Director

CAGLIERO, Francesco

• Correspondence address: Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 December 2010
• Resigned on: 21 July 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Business Executive

DAVIES, Colin Ernest

• Correspondence address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 May 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAHERTY, Martin John

• Correspondence address: 62 Wood Common Grange, Pelsall, Walsall, West Midlands, WS3 5EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 January 2002
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Production Director

HARPER, Anthony

• Correspondence address: The Wickets 35a Gorway Road, Walsall, West Midlands, WS1 3BE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 November 1991
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

HELE, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas 77381, United States
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2010
• Resigned on: 1 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

MCCLUE, Alan

• Correspondence address: Woodside Lodge, Knowle Road, Brockenhurst, Hampshire, SO42 7SN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 May 2007
• Resigned on: 11 November 2010
• Nationality: British
• Occupation: Director

RUSHTON, Melanie Kim

• Correspondence address: 189 Lichfield Road, Walsall Wood, Walsall, West Midlands, WS9 9NX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 January 2002
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Financial Director

STANHAM, David Neil

• Correspondence address: 46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 December 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILD, Malcolm Keith

• Correspondence address: 73 Queslett Road, Great Barr, Birmingham, West Midlands, B43 6DR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 January 2002
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Technical Director

WILLIAMS, Raymond Leslie

• Correspondence address: The Ponoerosa 64 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0JP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 November 1991
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director