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INOVIS UK LIMITED

Company number 02942785

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Officers: 31 officers / 29 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role
Secretary
Appointed on
5 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

PETTIFOR, Mark Andrew

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
October 1966
Appointed on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BIRD, Philip John

Correspondence address
The Pump House, Fulshaw Park, Wilmslow, Cheshire, SK9 1QH
Role Resigned
Secretary
Appointed on
29 September 1994
Resigned on
1 June 1999
Nationality
British
Occupation
Director

CLAVERING, Boston

Correspondence address
4 Daniel Court, River Lane, Partington, Manchester, Lancashire, M31 4DB
Role Resigned
Secretary
Appointed on
8 June 1999
Resigned on
1 February 2000
Nationality
American
Occupation
Personnel Administrator

COUSSINS, Steven Chester

Correspondence address
35 Doctors Lane, Chaldon, Surrey, CR3 5AF
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 January 2001
Nationality
British

FINEGAN, Paul Frank

Correspondence address
Carriage House, Walnut Tree, Close, Guildford, Surrey, GU1 4TX
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
5 August 2010
Nationality
British
Occupation
Accountant

WILSON, Emma Jane

Correspondence address
13 Redgrave Road, Putney, London, SW15 1PX
Role Resigned
Secretary
Appointed on
31 March 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Lawyer

MAULPARK ESTATES LIMITED

Correspondence address
42 King St West, Manchester, M3 2NU
Role Resigned
Nominee Secretary
Appointed on
24 June 1994
Resigned on
29 September 1994

BIRD, Philip John

Correspondence address
The Pump House, Fulshaw Park, Wilmslow, Cheshire, SK9 1QH
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 September 1994
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Director

BOONEN, Geoffroy Isabelle Patrick Marie Gustabe

Correspondence address
4 Square De Tocqueville, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 October 2001
Resigned on
2 July 2002
Nationality
Belgian
Occupation
Business Executive

CIOCHON, Theodore Edward

Correspondence address
4127 Haverhill Drive, Atlanta 30392 Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
23 October 1997
Resigned on
1 November 1997
Nationality
Usa
Occupation
Executive

COUSSINS, Steven Chester

Correspondence address
35 Doctors Lane, Chaldon, Surrey, CR3 5AF
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 May 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Managing Director

CROOK, Jeremy Reeve

Correspondence address
Pippins, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 October 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Accountant

DACE, David John

Correspondence address
Yew Tree Cottage, Troutbeck, Windermere, Cumbria, LA23 1PL
Role Resigned
Director
Date of birth
August 1935
Appointed on
22 March 1995
Resigned on
23 October 1997
Nationality
British
Occupation
Company Director

DERR, Ilaria C

Correspondence address
1065 Hedge Rose Court, Atlanta, Georgia 30324, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 January 2004
Resigned on
15 April 2005
Nationality
American
Occupation
President Ceo

FARRIMOND, Philip

Correspondence address
47 George Street West, Stockport, Cheshire, SK1 4HZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 July 2002
Resigned on
27 August 2003
Nationality
British
Occupation
Development Director

FEARGRIEVE, Stuart

Correspondence address
14 Ladybrook Road, Bramhall, Cheshire, SK7 3NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 July 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Sales Director

FINEGAN, Paul Frank

Correspondence address
18 Station Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6SU
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 July 2002
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GRAY, Allan William

Correspondence address
17 Dunham Close, Westhoughton, Bolton, Lancashire, BL5 2RP
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 September 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Director

LEACH, David

Correspondence address
2815 Harwick Drive, Atlanta 30350, Ga Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 October 1997
Resigned on
21 June 1999
Nationality
British
Occupation
Ceo

NAIL, Gretchen Elizabeth

Correspondence address
20 Church Walk, London, SW13 9RL
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 October 2001
Resigned on
2 July 2002
Nationality
American
Occupation
Business Executive

REDFERN, John Charles

Correspondence address
18 Station Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6SU
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2005
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REYNOLDS, Thomas

Correspondence address
New House Bradley Lane, Fredsham, Cheshire, WA6 6QA
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 September 1994
Resigned on
23 October 1997
Nationality
British
Occupation
Director

SCHAPER, Carl James

Correspondence address
635 Brisbane Manor, Alpharetta, Georgia Ga30022, America, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 August 2003
Resigned on
3 May 2005
Nationality
Usa
Occupation
Ceo

SUMMERS, Christopher Gilbert

Correspondence address
House In The Wood, Hydestile, Godalming, Surrey, GU8 4AY
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 September 1994
Resigned on
23 October 1997
Nationality
British
Occupation
Director

SYMMONS, Robert Alan

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2010
Resigned on
16 May 2014
Nationality
British
Country of residence
England
Occupation
Director, European Finance Operations

TRAVERS, James

Correspondence address
1014 Kettering Place, Alphraetta, Georgia 30022, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 December 1998
Resigned on
16 October 2000
Nationality
American
Occupation
President

VAN NIEUWENHUYZEN, Willem Johannes

Correspondence address
Verlengde Slotlaan 105, Zeist, 3707ce, The Netherlands, 3707 CE
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 October 1997
Resigned on
21 June 1999
Nationality
Dutch
Occupation
General Manager

WILSON, Emma Jane

Correspondence address
13 Redgrave Road, Putney, London, SW15 1PX
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 March 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Lawyer

GXS, INC.,

Correspondence address
The Corporation Trust Company, Corporation Trust Center, 1209, Orange Street, Wimington, De 19801, Usa
Role Resigned
Director
Appointed on
3 May 2005
Resigned on
3 June 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
DELAWARE
Registration number
2384604

PICKHALL NOMINEES LIMITED

Correspondence address
42 King St West, Manchester, M3 2NU
Role Resigned
Nominee Director
Appointed on
24 June 1994
Resigned on
29 September 1994