INNOVIA FILMS LIMITED

Company number 00271998

31 officers / 27 resignations

ARMSTRONG, Graeme

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 15 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUBER, Simon Alain

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 2 January 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

JACKSON, Darren

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Operations - Innovia Films Uk

MARTIN, Geoffrey Thomas

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

HORTON, David Michael

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Accountant

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 30 November 2000
• Nationality: British

ARANZANA, Frank

• Correspondence address: Bloemendal 29, 1650 Bersel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2003
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Director

BAYLIFF, Andrew Edward, Dr

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 2012
• Resigned on: 4 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D Director

BEEBY, David George

• Correspondence address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKNER, Guenther Johann

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 February 2017
• Resigned on: 18 September 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton Low Houses, Wigton, Cumbria, United Kingdom, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 October 2010
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BOWMAN, Christopher Wilson

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 October 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Global Operations

COPSON, Andrew Michael

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE LA HANAIDE, Thierry

• Correspondence address: Bozenlaan 26, Overijse, Belgium, 3090
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 20 July 1992
• Resigned on: 14 June 1996
• Nationality: Belgium
• Occupation: Company Director

FOX, William Russell

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HEATON, Dominic Mark

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 May 2013
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWISON, Debbie Ellen

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 January 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance & It

HYSLOP, Kerry

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 May 2024
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACOBS, Georges, Baron

• Correspondence address: Poverstraat 5, 1881 Merchtem, Belgium
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 July 1992
• Resigned on: 30 September 2004
• Nationality: Belgian
• Occupation: Company Director

JENNINGS, John

• Correspondence address: Kerkyra, Bolton Low Houses, Wigton, Cumbria, CA7 8PA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

LEITCH, Angus Martin

• Correspondence address: Glenridding House, Station Road, Brampton, Cumbria, CA8 1EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 March 2007
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHER, William

• Correspondence address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 20 July 1992
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Wayne

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, England, CA7 9XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Ian

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 June 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1992
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

TAYLER, Paul John

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Global Sales & Marketing Director

THYS, Francois Luc Marie

• Correspondence address: Avenue Des Tourterelles 23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 September 2001
• Resigned on: 24 April 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TURNBULL, Robert Stuart

• Correspondence address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 March 1999
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

VAN ASSCHE, Ben Charles

• Correspondence address: Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 2003
• Resigned on: 30 September 2004
• Nationality: Belgian
• Occupation: Director

VERSET, Philippe

• Correspondence address: Witherendreef 149, 1900 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 20 July 1992
• Resigned on: 13 August 1993
• Nationality: Belgian
• Occupation: Company Director

WALES, John Christopher

• Correspondence address: Lochinver 1 Highfield Park, Wigton, Cumbria, CA7 9DJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 March 1999
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director