INVAR INTEGRATION LIMITED

Company number 04269070

16 officers / 12 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 8 March 2024

DURKIN, Paul Andrew

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer & Innovation Officer

MERRICK, Scott Christopher

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director - Automation And Robotics

ROBINSON, Charles Sefton Mark

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Jacqueline Heisig

• Correspondence address: Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 3 September 2020
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 13 August 2001

BROTHERTON, Timothy

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 April 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAMILTON, John Ivan

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 2022
• Resigned on: 8 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAWKETTS, David

• Correspondence address: The Knapp House, Tivington, Minehead, Somerset, TA24 8SU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 August 2001
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Gordon Roger

• Correspondence address: Westgrove House, 59a Town Green Road, Orwell, Royston, SG8 5QJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 August 2001
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jacqueline Heisig

• Correspondence address: Unit 12 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2020
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WHITEHOUSE, Craig Johnathan

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 3 September 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Matthew George John

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 September 2020
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Timothy Robert Alexander

• Correspondence address: Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 September 2020
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2001
• Resigned on: 13 August 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2001
• Resigned on: 13 August 2001