INNERVATE TECHNOLOGY SOLUTIONS LIMITED

Company number 02623681

41 officers / 38 resignations

LLOYD, Peter Anthony

• Correspondence address: Third Floor, 10 South Parade, Leeds, LS1 5QS
• Role: Director
• Date of birth: October 1955
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

STARTIN, Andrew

• Correspondence address: Third Floor, 10 South Parade, Leeds, LS1 5QS
• Role: Director
• Date of birth: March 1971
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

WALKER, Andrew David

• Correspondence address: Third Floor, 10 South Parade, Leeds, LS1 5QS
• Role: Director
• Date of birth: March 1977
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COUSINS, Roger

• Correspondence address: Durham House Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Managing Director

DAVIES, Andrew

• Correspondence address: 39 The Pingle, Quorn, Leicestershire, LE12 8FQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 15 February 2007
• Nationality: British

FLOOK, Nigel Graham

• Correspondence address: 2 Watling Drive, Sketchley Meadows Business Park, Hinckley, Leicestershire, United Kingdom, LE10 3EY
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 10 October 2014
• Nationality: British
• Occupation: Head Of Uk Finance And It

HARRIS, Peter John

• Correspondence address: 15a Baydon Road, Lambourn, Newbury, Berkshire, RG16 7NT
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Cd/Accountant

LONG, Jonathan James

• Correspondence address: 89 Shakespeare Avenue, Bath, Bath And North East Somerset, BA2 4RQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Chartered Accountant

PRING, Michael Robert

• Correspondence address: Flat 2, 82 Madeley Road Ealing, London, W5 2LX
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Finance Director

RADCLIFFE, Michael Sean

• Correspondence address: Ciber, 6363, S Fiddler's Green Cir, Greenwood Village, Co, Usa, 80111
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 11 February 2017

SCOTT, Raymond

• Correspondence address: 22 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Secretary
• Appointed on: 19 June 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director

RJP SECRETARIES LIMITED

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02989995

ALSOP, Clifford William

• Correspondence address: Green Valley, Main Street, Southwick, Peterborough, Northamptonshire, PE8 5BL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 May 1997
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Director

APOTHEKER, Leo

• Correspondence address: 2 Rue Salomon Reinoch, St Germain En Laye 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 June 1991
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Company Director

BETTS, Richard Edward

• Correspondence address: Ael Y Bryn, Wilmerhatch Lane, Epsom, Surrey, KT18 7EH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 2002
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Sales Director

BIAGI, Alain

• Correspondence address: 9 Rue De La Page 69 Vos Lyon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1992
• Resigned on: 31 March 1994
• Nationality: French
• Occupation: Group Chief Financial Officer

COOK, Nicholas Anthony

• Correspondence address: 22 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

COUSINS, Roger

• Correspondence address: Durham House Disraeli Park, Beaconsfield, Buckinghamshire, HP9 2QE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUSSINS, Steven Chester

• Correspondence address: 35 Doctors Lane, Chaldon, Surrey, CR3 5AF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Director

DIETMANN, Joerg

• Correspondence address: Innovapark, Am Limespark 2, D-65843, Sulzbach Am Taunus, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2012
• Resigned on: 23 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Of Central Europe

DUNNING, Aiden John

• Correspondence address: 210 High Holborn, 3rd Floor, London, United Kingdom, WC1V 7EP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 March 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FLOOK, Nigel Graham

• Correspondence address: 2 Watling Drive, Sketchley Meadows Business Park, Hinckley, Leicestershire, United Kingdom, LE10 3EY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HARRIS, Jeffrey

• Correspondence address: 7 Oak Lane, Scarsdale, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 July 1991
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: Investments

HARRIS, Peter John

• Correspondence address: Birnam, Craven Road, Inkpen, Berkshire, RG17 9DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 1994
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Cd/Accountant

KEET, Ernest Ellsworth

• Correspondence address: 89 Cannon Road, Wilton, Connecticut, 06897, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 June 1991
• Resigned on: 1 July 1992
• Nationality: American
• Occupation: Investor

LAUGERUD, Terje

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 June 2011
• Resigned on: 5 August 2011
• Nationality: Norwegian
• Country of residence: England
• Occupation: Ceo

LEEGOOD, Stephen Geoffrey

• Correspondence address: Pigeon Hill House, Redford, West Sussex, GU29 0QD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Managing Director

LONG, Jonathan James

• Correspondence address: 89 Shakespeare Avenue, Bath, Bath And North East Somerset, BA2 4RQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 June 2004
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEZGER, Christian Michael

• Correspondence address: 6363 South Fiddlers Green Circle, Suite 1400 Greenwood Village, Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2012
• Resigned on: 26 June 2017
• Nationality: German
• Country of residence: Usa
• Occupation: Senior Vice President-Finance

NICHOLSON, Andrew John

• Correspondence address: 62 Buckingham Gate, 5th Floor, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRING, Michael Robert

• Correspondence address: Flat 2, 82 Madeley Road Ealing, London, W5 2LX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 April 1997
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADCLIFFE, Michael Sean

• Correspondence address: Ciber, 6363, S Fiddler's Green Cir, Greenwood Village, Co, Usa, 80111
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 December 2014
• Resigned on: 11 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

RASMUSSEN, Henrik Bjørn

• Correspondence address: 2 Watling Drive, Sketchley Meadows Business Park, Hinckley, Leics, LE10 3EY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 December 2014
• Resigned on: 29 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Client Care

SCOTT, Raymond

• Correspondence address: 22 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 July 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director

SHERRIFF, David John

• Correspondence address: Spring Grove West End, Combe, Oxfordshire, OX8 8NP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 1997
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Managing Director