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INNOVATION HOLDCO LIMITED

Company number 11182659

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Officers: 8 officers / 5 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
30 January 2024

UK Limited Company What's this?

Registration number
06307550

DAVIS, Andrea Jayne

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Active
Director
Date of birth
March 1965
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FIGGENER, Melanie

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Active
Director
Date of birth
December 1971
Appointed on
30 March 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Vice President, Private Equity Europe

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
1 February 2018
Resigned on
31 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BOSTOCK, Robert William

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 October 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIS, Andrea Jayne

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 2018
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEILMANN, Juergen, Mr.

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 September 2021
Resigned on
31 March 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Principal, Private Equity Europe

IVEY, Grahame

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, EN4 9HT
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant