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INNOVATE UK LOANS LIMITED

Company number 11220957

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Officers: 22 officers / 13 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

COLES, Lotte Susanne, Dr

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Active
Director
Date of birth
December 1981
Appointed on
21 October 2024
Nationality
German
Country of residence
England
Occupation
Company Director

HARRIS, Stella Kirsten, Dr

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Active
Director
Date of birth
February 1972
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

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

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

PURCELL, Owen

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Active
Director
Date of birth
December 1970
Appointed on
1 July 2024
Nationality
Irish
Country of residence
England
Occupation
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

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

MUKERJEE, Indro Mario

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 June 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

PHIMISTER, Neil Thomas

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 September 2022
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

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

WALKER, Nigel

Correspondence address
Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 February 2018
Resigned on
23 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financier