INNOVATE UK LOANS LIMITED

Company number 11220957

19 officers / 10 resignations

JONES, Jennifer Audrey

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Secretary
• Appointed on: 4 September 2023

HAZELDEN, Lisa Olwyn, Dr

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUKERJEE, Indro Mario

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MURLEY, Timothy Cornelius

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'BRIEN, Scott James

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

PETERS, Siobhan

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIMISTER, Neil Thomas

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Robert David

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 16 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WALKER, Nigel

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

ELLIS-HOLLAND, Lindsay

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 9 April 2021

LINDSAY, Clare

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 26 March 2019

VIGGERS, Rod

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Secretary
• Appointed on: 14 May 2021
• Resigned on: 31 March 2023

CAMPBELL, Ian William, Dr

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 May 2018
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLIOT, Ruth Elizabeth

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 February 2018
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDINER, James

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDAID, Neil Jason

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 December 2020
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

MCKERNAN, Ruth, Dr

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 February 2018
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SAWYER, Timothy Charles

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 February 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIMONS, Louisa

• Correspondence address: Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 February 2020
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director