INNOVATION PROPERTY (UK) LIMITED

Company number 03730163

29 officers / 27 resignations

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 28 January 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Fd, Chartered Accountant

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALLEN, Karen

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 6 June 2014
• Nationality: British

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 14 December 2009
• Nationality: British

LIDDIARD, James

• Correspondence address: Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 25 August 2017
• Nationality: British

LISTER, Timothy Norman

• Correspondence address: 64 Kingsnorth Road, Faversham, Kent, ME13 8SB
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 24 August 2006
• Nationality: British

WATKINS, Neville Paul

• Correspondence address: The Downs, Skew Road, Portchester, Hampshire, PO17 6AP
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Solicitor

WATKINS, Neville Paul

• Correspondence address: The Downs, Skew Road, Portchester, Hampshire, PO17 6AP
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Solicitor

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 12 May 2004

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

ADDYMAN, Nicholas James

• Correspondence address: 26 Wandle Road, London, SW17 7DW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Jane Suzanne

• Correspondence address: Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 December 2009
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYNES, Andrew Charles

• Correspondence address: 11 Portmore Close, Broadstone, Dorset, BH18 8BZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 May 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

IRVIN, Paul Ramshaw

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 October 2007
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

MARNOCH, Alasdair, Mr.

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 November 2016
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Mark

• Correspondence address: 19 St Helens Parade, Southsea, Hampshire, PO4 0QJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Coo

MILLER, Lewis Paul

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 June 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, David Charles Beresford

• Correspondence address: Church Farm, New Road, Ryhall, Rutland, TN9 4HL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 March 1999
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Matthew Geoffrey

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 June 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREYSER, Jacobus Francke

• Correspondence address: 14 Lindbergh Rise, Whiteley, Hampshire, PO15 7HJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 November 2006
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2002
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, Robert John

• Correspondence address: 17 Hillside Mews, Sarisbury Green, Southampton, Hampshire, SO31 7LQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 December 2009
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMOLINSKI, Paul

• Correspondence address: York House 10 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 May 2005
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STANLEY, Paul Adrian

• Correspondence address: Amuri House, Rannoch Road, Crowborough, East Sussex, TN6 1RA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 June 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultancy Director

TERRY, Robert Simon

• Correspondence address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 January 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Director

WADSWORTH, Eric Dirk

• Correspondence address: 330 Pine Avenue, Ferndale, Randburg 2194, South Africa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 September 2005
• Resigned on: 4 November 2006
• Nationality: South African
• Occupation: Business Leader

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999