INIS HOLDING COMPANY LIMITED

Company number 13426129

17 officers / 14 resignations

HULIN, Marc Pierre

• Correspondence address: 5650 Yonge Street, Toronto, Canada, 5650
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 13 July 2022
• Nationality: Canadian,French
• Country of residence: Canada
• Identity verification status: Verification requirements complete

MARTINEZ-NAVAS, Guillermo

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 March 2026
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

NEWMAN, Sam

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Samuel Andrew Newman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 November 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 28 May 2021
• Resigned on: 16 November 2022

HOAD, Heather Gwendolyn

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 November 2022
• Resigned on: 10 February 2023

HOLT, Michelle

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Secretary
• Appointed on: 8 April 2024
• Resigned on: 9 May 2025

MORTON, Jonathon

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Secretary
• Appointed on: 27 March 2023
• Resigned on: 8 April 2024

FROHLICH, Jochen

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 October 2023
• Resigned on: 31 May 2024
• Nationality: Swiss
• Country of residence: England

GIULIANOTTI, Mark Angus

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 May 2021
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom

MARDLE, Benjamin James

• Correspondence address: 33 Charterhouse Street, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 April 2025
• Resigned on: 29 April 2025
• Nationality: British
• Country of residence: United Kingdom

MARTINEZ-NAVAS, Guillermo

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 June 2025
• Resigned on: 30 June 2025
• Nationality: Spanish
• Country of residence: Spain

MOLLER, Jesper

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 December 2024
• Resigned on: 17 March 2026
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due: 23 May 2026

NORTHAM, Edward Patrick

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 May 2021
• Resigned on: 12 October 2023
• Nationality: Australian
• Country of residence: Singapore

PORTER, Matthew

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 September 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom

RUSSELL, Richard Paul

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 20 December 2024
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

WARD, Sharn Barbara

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 December 2024
• Resigned on: 17 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 May 2026

WORT, Anthony James

• Correspondence address: Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 28 May 2021
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England