DST INNOVIS INTERNATIONAL LIMITED

Company number 01394433

36 officers / 35 resignations

SAEGER, Michael Joseph

• Correspondence address: 1118 Spring Orchard Dr, O'Fallon, Mo 63368, Usa
• Role: Director
• Date of birth: July 1978
• Appointed on: 2 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Regional Controller North America

CATER, Anthony Ralph

• Correspondence address: 168 Lodge Lane, Grays, Essex, RM16 2TS
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 1 July 2005
• Nationality: British

CATER, Anthony Ralph

• Correspondence address: 168 Lodge Lane, Grays, Essex, RM16 2TS
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 14 August 1998
• Nationality: British

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Counsel

REEDER, Tracy

• Correspondence address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 30 April 1996
• Nationality: British

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Chartered Sec Group S

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 2 April 1997
• Nationality: British

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 6 January 1997

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 7 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4051235

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 1 July 2005

CAPAL, Barry

• Correspondence address: 30 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 9 July 1992
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Chm & Md

CATER, Anthony Ralph

• Correspondence address: 168 Lodge Lane, Grays, Essex, RM16 2TS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 April 1998
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

COPELLO, Philippe Pierre Alain

• Correspondence address: 96 Rue Du President Wilson, Levallois, France, 92300
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 December 1993
• Resigned on: 19 December 1996
• Nationality: French
• Occupation: I S Manager

DARBY, Peter William

• Correspondence address: 20 Herdson Road, Folkestone, Kent, CT20 2PB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 9 July 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Director

DELL, Susan Ursula

• Correspondence address: 15118 De La Cruz, Rancho Murieta, Ca 95683, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 December 2000
• Resigned on: 1 April 2002
• Nationality: Usa
• Occupation: Certified Public Accountant

EWAN, James Gordon

• Correspondence address: 16 The Winery Regents Bridge Gardens, Rita Road, London, SW8 1RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 February 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Business Manager

FRAMPTON, Michael David

• Correspondence address: 5670 Stone Haven Court, Granite Bay, California, Usa, CA 95746
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 August 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Director

FRANK, Peter Henry Edmund

• Correspondence address: 2 Butt Lane, Allesley, Coventry, West Midlands, CV5 9EU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 July 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Account Director

GASCHIGNARD, Pierre Etienne

• Correspondence address: 2 Petite Rue De Refuge, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 9 July 1992
• Resigned on: 10 December 1993
• Nationality: French
• Occupation: Engineer

GRACIE, Anita Elizabeth

• Correspondence address: 28 Windsor Road, Holloway, London, N7 6JG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 September 1995
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 9 July 1992
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Bus Development

HATCH, Brett

• Correspondence address: 26 Pitman Hill Road, St Charles, Missouri 63304, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2005
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Director

HORGAN, John J

• Correspondence address: 319 Tulip Drive, St Louis, Missouri 63119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 October 2008
• Resigned on: 12 June 2009
• Nationality: United States
• Occupation: Director

HORGAN, John J

• Correspondence address: 319 Tulip Drive, St Louis, Missouri 63119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2005
• Resigned on: 27 February 2007
• Nationality: United States
• Occupation: Director

KLEIN, Zaida Avila

• Correspondence address: 9555 Golf Course Lane, Elk Grove, Ca 95758, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2002
• Resigned on: 1 July 2005
• Nationality: Us Citizen
• Occupation: Management

KNIGHT, Jane Elizabeth

• Correspondence address: 1 Rectory Lane, Maidstone, Kent, ME16 9BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 April 1998
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRAIL, Michael

• Correspondence address: 86 Sigrist Square, Kingston Upon Thames, Surrey, KT2 6JY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 August 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Company Director

MCGUIRK, Kieran

• Correspondence address: 13 The Park, St Albans, Hertfordshire, AL1 4SE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 July 1992
• Resigned on: 9 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Reginal Manager

MUIR, George Watson

• Correspondence address: 32 Hestercombe Avenue, London, SW6 5LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 December 1993
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

NAULT, Peter J

• Correspondence address: 10518 Kenlauren Terrace, Charlotte, North Carolina 28210, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 March 2002
• Resigned on: 1 July 2005
• Nationality: Us Citizen
• Occupation: Management

PATEL, Kiran Dayalji

• Correspondence address: 11 St Johns Terrace Road, Earlswood, Redhill, Surrey, RH1 6HS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 December 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Finance Director

POWELL, Patricia Margaret

• Correspondence address: 23 Mansard Close, Hornchurch, Essex, RM12 4HS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1995
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Custom Services Manager

RIDDLE, Richard John Smillie

• Correspondence address: 25 Connel Road, Blairgowrie Randburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 February 1995
• Resigned on: 30 March 1996
• Nationality: British
• Occupation: Director

TEAGUE, David John

• Correspondence address: Woodborough House, 107 Queens Road, Teddington, Middlesex, Uk, TW11 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 July 1992
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Gvt & Major Cos

WHITTAKER, Martyn Richard

• Correspondence address: 7 Childsbridge Way, Seal, Sevenoaks, Kent, TN15 0DG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 1996
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Managing Director

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