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EX INNOVATIONS LIMITED

Company number 01319188

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Officers: 20 officers / 18 resignations

LEWIS, Paul Stephen

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role
Director
Date of birth
July 1963
Appointed on
21 July 2017
Nationality
British
Country of residence
England
Occupation
Director

MULLIN, Martin Gerard

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role
Director
Date of birth
May 1966
Appointed on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President And General Manager

ASHWORTH, Philip

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, Tyne & Wear, NE1 3DX
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
3 December 2010
Nationality
British
Occupation
Solicitor

CORBETT, Melanie Kim

Correspondence address
14 Green Lane, Walsall, West Midlands, WS3 2BP
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
2 January 2002
Nationality
British
Occupation
Financial Director

HARPER, Dawn

Correspondence address
The Wickets Gorway Road, Walsall, WS1 3BE
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
30 May 2007
Nationality
British

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas 77381, United States
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
1 May 2013
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
10 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

BEYEN, Kris Maria August

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 December 2010
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

BISHOP, Caroline Hazel

Correspondence address
6 Pump Lane, Etchinghill, Rugeley, Staffordshire, WS15 2TW
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 January 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Sales Director

CAGLIERO, Francesco

Correspondence address
Cooper Securite Sas, Rue Beethoven Peer 2, 63204, Riom Zac De La Graviere, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 December 2010
Resigned on
21 July 2017
Nationality
Italian
Country of residence
France
Occupation
Business Executive

DAVIES, Colin Ernest

Correspondence address
The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 May 2007
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAHERTY, Martin John

Correspondence address
62 Wood Common Grange, Pelsall, Walsall, West Midlands, WS3 5EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 January 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Production Director

HARPER, Anthony

Correspondence address
The Wickets 35a Gorway Road, Walsall, West Midlands, WS1 3BE
Role Resigned
Director
Date of birth
February 1945
Appointed before
17 November 1991
Resigned on
30 May 2007
Nationality
British
Occupation
Company Director

HELE, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas 77381, United States
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 December 2010
Resigned on
1 May 2013
Nationality
United States
Country of residence
Usa
Occupation
Attorney

MCCLUE, Alan

Correspondence address
Woodside Lodge, Knowle Road, Brockenhurst, Hampshire, SO42 7SN
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 May 2007
Resigned on
11 November 2010
Nationality
British
Occupation
Director

RUSHTON, Melanie Kim

Correspondence address
189 Lichfield Road, Walsall Wood, Walsall, West Midlands, WS9 9NX
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 January 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Financial Director

STANHAM, David Neil

Correspondence address
46-47, Darlaston Central Trading Estate, Salisbury Street, Darlaston, West Midlands, WS10 8XB
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 June 2007
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, Simon David

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 December 2010
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILD, Malcolm Keith

Correspondence address
73 Queslett Road, Great Barr, Birmingham, West Midlands, B43 6DR
Role Resigned
Director
Date of birth
July 1942
Appointed on
2 January 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Technical Director

WILLIAMS, Raymond Leslie

Correspondence address
The Ponoerosa 64 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0JP
Role Resigned
Director
Date of birth
September 1944
Appointed before
17 November 1991
Resigned on
30 May 2007
Nationality
British
Occupation
Company Director