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INVIGIA LIMITED

Company number 03318315

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Officers: 29 officers / 26 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
16 September 2020

UK Limited Company What's this?

Registration number
05533248

BARTLETT, Susan Jane

Correspondence address
27 Kings Road, Reading, United Kingdom, RG1 3AR
Role Active
Director
Date of birth
March 1972
Appointed on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Ceo

KELLY, Joanne

Correspondence address
205 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Active
Director
Date of birth
July 1975
Appointed on
14 October 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CONG, Katherine

Correspondence address
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
18 August 2017
Resigned on
16 September 2020

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
14 February 1997
Resigned on
17 February 1997
Nationality
British

HUNTER, Andrew

Correspondence address
3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU
Role Resigned
Secretary
Appointed on
17 February 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

INNES, Lesley Baird

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
14 October 2014
Nationality
British
Occupation
Accountant

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
15 October 2014
Resigned on
18 August 2017

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

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC309455

BLOOR, Robert David

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 August 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, David Wendler

Correspondence address
Castanas, Dormans Park, East Grinstead, West Sussex, RH19 2LZ
Role Resigned
Director
Date of birth
July 1934
Appointed on
17 February 1997
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Paul Francis

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 July 2002
Resigned on
1 December 2015
Nationality
English
Country of residence
England
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
14 February 1997
Resigned on
17 February 1997
Nationality
British

DUNN, Michael John

Correspondence address
Larchfirs, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
Role Resigned
Director
Date of birth
June 1943
Appointed on
13 March 1998
Resigned on
31 July 2002
Nationality
British
Occupation
It Consultant

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
14 February 1997
Resigned on
17 February 1997
Nationality
British

FELL, Neville Jonathon

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 July 2020
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GARDNER, Alan Murray

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
April 1942
Appointed on
13 March 1998
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HARRIS, Christopher

Correspondence address
3 Glade Close, Surbiton, Surrey, KT6 5EA
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 January 2000
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDLEY, Martyn John

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 October 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTER, Andrew

Correspondence address
3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Consultant

HUNTER, Andrew

Correspondence address
3 Sherwood, Herne Road, Surbiton, Surrey, KT6 5BU
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 February 1997
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

INNES, Lesley Baird

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 November 2001
Resigned on
14 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JAGO, John Michael Henry

Correspondence address
8 Kinnibrugh Drive, Dormansland, Lingfield, Surrey, RH7 6QF
Role Resigned
Director
Date of birth
February 1946
Appointed on
13 March 1998
Resigned on
1 August 1999
Nationality
British
Occupation
Consultant

JENKINS, Alan John

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 February 1997
Resigned on
14 October 2014
Nationality
British
Country of residence
England
Occupation
Director

PITCHER, John Martin

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
December 1982
Appointed on
16 December 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PORTER, Matthew Geoffrey

Correspondence address
Equiniti Group, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 October 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REYNOLDS, Hugh Ronald Peter

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 February 2000
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SANGAR, Seema

Correspondence address
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 October 2014
Resigned on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

STIER, John

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 June 2015
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STONE, Merlin David, Professor

Correspondence address
14 Beechwood Grove, Surbiton, Surrey, KT6 6QE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Management Consultant