INS INNOVATION LIMITED

Company number 04109440

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23 officers / 20 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
14 November 2013

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
55 Baker Street, London, W1U 7EU
Role Active
Director
Date of birth
July 1965
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
27 November 2000

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, Uk, GU10 2LP
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
1 July 2009

PAYNE, Eunice Ivy

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
14 November 2013

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

WEBB, David John

Correspondence address
44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
Role Resigned
Secretary
Appointed on
27 November 2000
Resigned on
18 March 2008

BETHEL, Archibald Anderson

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 March 2008
Resigned on
28 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BOWEN, Simon Christopher

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 June 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Paul

Correspondence address
65 Station Road, Delamere, Northwich, Cheshire, CW8 2HZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 June 2007
Resigned on
28 November 2016
Nationality
British
Occupation
Operations Director

GARVEY, Kevin John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 June 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, James Ernest

Correspondence address
5 Walnut Close, Wilmslow, Cheshire, SK9 2SA
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 June 2004
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JOHNSON, Philip Bryan

Correspondence address
435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 November 2000
Resigned on
6 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KIRK, Douglas

Correspondence address
25 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 January 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Engineering Director

MCGOWAN, Stephen Joseph

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
February 1951
Appointed on
27 November 2000
Resigned on
27 April 2011
Nationality
British
Occupation
Director

MELLOR, Geoffrey John

Correspondence address
71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 January 2001
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Anthony

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 November 2000
Resigned on
28 November 2016
Nationality
British
Occupation
Director

PARKER, James Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 November 2016
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 November 2016
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Kevin Richard

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 March 2008
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 November 2000
Resigned on
26 March 2004
Nationality
British
Occupation
Finance Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
16 November 2000
Resigned on
27 November 2000