INVOCAS GROUP PLC

Company number SC295886

25 officers / 22 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Role: Secretary
• Appointed on: 9 December 2016

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• Place registered: ROMANIA
• Registration number: SC262093

LIGHTLEY, Stephen John

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF
• Role: Director
• Date of birth: February 1957
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Exec Director

TOMKYS, Robert Charles

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
• Role: Director
• Date of birth: August 1949
• Appointed on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

AFRIN, Julie-Anne

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 9 December 2016

DRUMMOND, Robert Lindsay

• Correspondence address: 56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 5 March 2012
• Nationality: British
• Occupation: Finance Director

HALL, John Michael

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 28 May 2012
• Nationality: British

LIGHTLEY, Stephen John

• Correspondence address: 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Accountant

PARSLIFFE, Andrew John

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 1 May 2013
• Nationality: British

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 24 February 2006

AFRIN, Julie-Anne

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 June 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BELL, Howard James

• Correspondence address: The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 February 2006
• Resigned on: 24 August 2011
• Nationality: British
• Occupation: Director

DINOLFI, Amerigo

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DRUMMOND, Robert Lindsay

• Correspondence address: 56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 January 2009
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

EWING, David

• Correspondence address: Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 September 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

FERGUSON, Brian

• Correspondence address: James Miller House, 98 West George Street, Glasgow, G2 1PJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 September 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

HALL, John Michael

• Correspondence address: 31 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 February 2006
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LEWIS, Peter Cyril Robert

• Correspondence address: Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 February 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGHTLEY, Stephen John

• Correspondence address: 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 February 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACMILLAN, David Roy

• Correspondence address: Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 November 2007
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARSLIFFE, Andrew John

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 March 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

REYNOLDS, Caroline Michelle

• Correspondence address: James Miller House, 98, West George Street, Glasgow, United Kingdom, G2 1PJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

THORPE, Antoinette

• Correspondence address: James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2012
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WRIGHT, Ian William

• Correspondence address: 5 Kirklee Circus, Glasgow, G12 0TW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 February 2006
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

YOUNG, Michael

• Correspondence address: Captial House, 2, Festival Square, Edinburgh, United Kingdom, EH3 9SU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 20 January 2006
• Resigned on: 24 February 2006