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INNOVA INVESTMENT MANAGEMENT LIMITED

Company number 06798607

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Officers: 17 officers / 14 resignations

PAVEY, Ruth Elizabeth

Correspondence address
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Role Active
Secretary
Appointed on
4 May 2010
Nationality
British

HAWKSWORTH, Ian David

Correspondence address
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Role Active
Director
Date of birth
December 1965
Appointed on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOBANPUTRA, Situl Suryakant

Correspondence address
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Role Active
Director
Date of birth
January 1974
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLGER, Susan

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Secretary
Appointed on
22 January 2009
Resigned on
4 May 2010

MCCAVENY, Leigh

Correspondence address
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Role Resigned
Secretary
Appointed on
21 April 2016
Resigned on
31 December 2020

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
22 January 2009
Resigned on
22 January 2009

CHURCHILL, Beverley

Correspondence address
15 Grosvenor Street, London, W1K 4QZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 February 2012
Resigned on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Creative Director

CURTIS, Sarah-Jane

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 September 2011
Resigned on
23 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAS, Soumen

Correspondence address
15 Grosvenor Street, London, W1K 4QZ
Role Resigned
Director
Date of birth
September 1976
Appointed on
4 May 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FADIL, Susan Carol

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 January 2009
Resigned on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Company Secretary

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 January 2009
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant

HICKS, Andrew

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 February 2012
Resigned on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Estate Director

HILLHOUSE, Robert James

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 January 2009
Resigned on
22 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MEES, Matthew Paul

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 February 2012
Resigned on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MITCHELL, Gavin James

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 February 2012
Resigned on
23 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

TATTAR, Balbinder Singh

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 January 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

YARDLEY, Gary James

Correspondence address
15 Grosvenor Street, London, W1K 4QZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 January 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor