INNOVUS ASSET MANAGEMENT LIMITED

Company number 04002715

13 officers / 9 resignations

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 1 April 2004

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• Registration number: 04458913

KEENAN, John Joseph

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CAPITAL VENTURES LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 3 January 2001

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 9 September 2002

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

CLARK, David Wayne

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2004
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Graham William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 January 2001
• Resigned on: 15 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 September 2020
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILES, Glyn Malcolm

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 January 2001
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRI, Dion Joseph

• Correspondence address: 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
• Role (Resigned): Nominee Director
• Date of birth: October 1968
• Appointed on: 26 May 2000
• Resigned on: 3 January 2001
• Nationality: British

TILLY, Andrew Jeremy

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 January 2001
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director