INNOVATE SERVICES LIMITED

Company number 06420662

15 officers / 13 resignations

BANDURA, Frank, Mr.

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard James Wallington

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIANFRANCESCO, Joseph

• Correspondence address: Yew Thatch, Woodhouse Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6NN
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 19 November 2010
• Nationality: British

PEPPIATT, Geoffrey Owen

• Correspondence address: Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 30 September 2009
• Nationality: British

CALLCUT, Michele Sara

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 2016
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CATHCART, Alun

• Correspondence address: Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILL, John Patrick

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 December 2018
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUBNER, Derek

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 March 2010
• Resigned on: 9 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MARTIN, Derick Charles

• Correspondence address: Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 November 2007
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Phillip James

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 November 2018
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAVIN, Kenneth John

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2017
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPIATT, Geoffrey Owen

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2015
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPIATT, Geoffrey Owen

• Correspondence address: Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2007
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROZIER, Jane

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2010
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Ajay Kumar

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 June 2020
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo