INNOVIA GROUP (HOLDING 2) LIMITED

Company number 05223217

16 officers / 13 resignations

MARTIN, Geoffrey Thomas

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: June 1954
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

MCCLENDON, Mark Andrew

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WASHCHUK, Sean Paul Eitel

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: April 1972
• Appointed on: 28 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

HOLLAND, Alastair

• Correspondence address: 107a Humber Road, London, SE3 7LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 9 September 2004
• Nationality: British

HORTON, David Michael

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004

BEEBY, David George

• Correspondence address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 December 2007
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton Low Houses, Wigton, Cumbria, Great Britain
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 December 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DELANO, Julian

• Correspondence address: 20 Old Bailey, London, EC4N 7LN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2004
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Director

GRAHAM, James

• Correspondence address: 5 Branksome Road, London, SW19 3AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Omar Shafi

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Angus Martin

• Correspondence address: Glenridding House, Station Road, Brampton, Cumbria, CA8 1EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 December 2007
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWMAN, Dennis

• Correspondence address: Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 September 2004
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSHAW, Mark

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 March 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TILSTON, David Frank

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2004
• Resigned on: 6 September 2004