THE INNOVATION GROUP (EMEA) LIMITED

Company number 04261291

23 officers / 19 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: 26 March 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

COGGIN, James

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Technology Officer

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: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VAN STADEN, Andries Jacobus

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 17 February 2010
• Nationality: British

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 24 August 2017
• Nationality: British

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 24 August 2006
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 26 September 2001

BAUGH, Magdalena Barbara

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 January 2019
• Resigned on: 7 December 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Fd, Chartered Accountant

HALL, Jane Suzanne

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 November 2009
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEMSLEY, Paul Jeremy

• Correspondence address: 94 Rook Lane, Caterham, Surrey, CR3 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 January 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARNOCH, Alasdair, Mr.

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Lewis

• Correspondence address: Yarmouth House 1300, Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 30 March 2015
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PORTER, Matthew Geoffrey

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 July 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 March 2003
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 26 September 2001
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOLINSKI, Paul

• Correspondence address: York House 10 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 March 2003
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TERRY, Robert Simon

• Correspondence address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 September 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Company Director

THOMSON, Robert Charles Anthony

• Correspondence address: Yarmouth House 1300, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2011
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 January 2019
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITTALL, Matthew

• Correspondence address: Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 February 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: Germany
• Occupation: None

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 26 September 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 26 September 2001