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INNOVATIVE CONVERGED DEVICES LIMITED

Company number 06378326

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Officers: 9 officers / 7 resignations

GREENHALGH, Philip Andrew, Dr

Correspondence address
Blackfriars Oast, Marley Lane, Battle, East Sussex, United Kingdom, TN33 0DQ
Role
Director
Date of birth
August 1960
Appointed on
12 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HAYES, David

Correspondence address
The Sanctuary, Horns Cross, Northiam, Rye, East Sussex, England, TN31 6JH
Role
Director
Date of birth
May 1971
Appointed on
13 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LOADER, Adrian John

Correspondence address
Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, England, OX10 7DA
Role Resigned
Secretary
Appointed on
8 March 2011
Resigned on
1 March 2016

LOADER, Adrian John

Correspondence address
34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
31 December 2008
Nationality
British

MALES, John Charles

Correspondence address
11 Tillingham Way, Stone Cross, Pevensey, East Sussex, BN24 5PS
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
8 March 2011
Nationality
British
Occupation
Chartered Accountant

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 September 2007
Resigned on
21 September 2007

MAHANY, Craig Dominic

Correspondence address
6501 Lk Walsh Blvd,, Ne Apt, C Kirkland, Washington, United States Of America
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 January 2008
Resigned on
7 July 2010
Nationality
American
Occupation
Technologist

PRIEBE, Rebecca

Correspondence address
1408 N 36th Street, Seattle, Washington, United States Of America, 98103
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 January 2008
Resigned on
2 January 2013
Nationality
American
Country of residence
Usa
Occupation
Sales Director

WOOLLEY, Michael John

Correspondence address
19 Rodenhurst Road, Clapham Park, London, SW4 8AE
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 September 2007
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant