INNOVA TECHNOLOGY SOLUTIONS UK LIMITED
Company number 01739576
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Officers: 32 officers / 31 resignations
GOEL, Pankaj
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 5 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Global Cfo
FORD, Dawn Maureen Mary
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, England, RH1 1QD
- Role Resigned
- Secretary
- Appointed on
- 28 May 2013
- Resigned on
- 5 June 2024
HILL, Stephen
- Correspondence address
- Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
- Role Resigned
- Secretary
- Appointed on
- 6 May 2008
- Resigned on
- 28 May 2013
- Nationality
- British
MORGAN, Cyril Gerald
- Correspondence address
- 59 Woodstock Road, London, NW11 8QD
- Role Resigned
- Secretary
- Appointed on
- 10 January 2003
- Resigned on
- 6 May 2008
- Nationality
- British
- Occupation
- Cheif Financial Officer
WEINREICH, Howard B
- Correspondence address
- 560 Lexington Avenue, New York, 10022, Usa
- Role Resigned
- Secretary
- Appointed on
- 31 August 2001
- Resigned on
- 10 January 2003
- Nationality
- American
VOLT EUROPE LIMITED
- Correspondence address
- 12 York Gate, London, NW1 4QS
- Role Resigned
- Secretary
- Appointed before
- 5 September 1991
- Resigned on
- 1 September 2010
BATTEN, Benjamin William
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 24 May 2019
- Resigned on
- 2 March 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DALEY, Thomas Henry
- Correspondence address
- 2663 North Vista Valley Road, Orange, 92867, California, Usa
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 2 December 1998
- Resigned on
- 6 December 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Management
DOWNIE, Andrew Richard
- Correspondence address
- Mimosa House, Hook Hill Lane Hook Heath, Woking, Surrey, GU22 0QB
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 August 2003
- Resigned on
- 27 February 2004
- Nationality
- British
- Occupation
- Director
ELLIOTT, Stephanie Simone
- Correspondence address
- Flat 2, 9 Ashburn Gardens, London, SW7 4DG
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 November 2004
- Resigned on
- 3 December 2010
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Director
FORD, Dawn Maureen Mary
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 29 July 2015
- Resigned on
- 5 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
GIBBS, Christopher Bruce
- Correspondence address
- Kennel Cottage Fullers Wood Lane, South Nutfield, Redhill, Surrey, RH1 4EF
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed before
- 5 September 1991
- Resigned on
- 1 September 1993
- Nationality
- British
- Occupation
- Company Director
GROBERG, James
- Correspondence address
- 200 East 66th Street, Apt B604, New York, Ny 10021, Usa
- Role Resigned
- Director
- Date of birth
- May 1928
- Appointed on
- 2 December 1998
- Resigned on
- 16 March 2006
- Nationality
- American
- Occupation
- Company Director
GUARINO, Ludwig M
- Correspondence address
- 12 View Street, Pleasantville, New York, 10570, Usa
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 31 August 2001
- Resigned on
- 23 October 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
HERRING, Richard Henry
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 1 December 2010
- Resigned on
- 23 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HILL, Stephen
- Correspondence address
- Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 10 December 2007
- Resigned on
- 6 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
LAIDLAW, Robin Archibald
- Correspondence address
- 237 Ashburnham Road, Richmond, Surrey, TW10 7SE
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed on
- 1 October 1993
- Resigned on
- 2 December 1998
- Nationality
- British
- Occupation
- Company Director
MORGAN, Cyril Gerald
- Correspondence address
- 59 Woodstock Road, London, NW11 8QD
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 10 January 2003
- Resigned on
- 18 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cheif Financial Officer
NORRIS, Alan John
- Correspondence address
- Lovelands Mead Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 5 September 1991
- Resigned on
- 2 December 1998
- Nationality
- British
- Occupation
- Company Director
PORTSMOUTH, Douglas James
- Correspondence address
- 5 Medina Villas, Hove, East Sussex, BN3 2RJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 October 1993
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Finance Director
RINSLER, Stephen
- Correspondence address
- 73 Woodlands Road, Surbiton, Surrey, KT6 6PW
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 6 November 2000
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
ROUSELL, Alan Richard
- Correspondence address
- 11 Furze Field, Oxshott, Surrey, KT22 0UR
- Role Resigned
- Director
- Date of birth
- December 1931
- Appointed on
- 1 October 1993
- Resigned on
- 2 December 1998
- Nationality
- British
- Occupation
- Company Director
SCHULTZ, Lori
- Correspondence address
- Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 30 April 2019
- Resigned on
- 23 May 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Operations Officer
SHAW, Jerome
- Correspondence address
- 7245 Rue De Roark, La Jolla 92037, Usa
- Role Resigned
- Director
- Date of birth
- September 1926
- Appointed on
- 2 December 1998
- Resigned on
- 28 March 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
SHAW, Steven Aaron
- Correspondence address
- Apartment 1 134 West 11th Street, New York, 10011, Ny, Usa
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 2 December 1998
- Resigned on
- 13 August 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Management
SHINGLES, Godfrey Stephen
- Correspondence address
- Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 1 October 1994
- Resigned on
- 2 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SINGLETON, Michael Robert
- Correspondence address
- The Old Stone Barn, Anstice Lane, Cold Harbour, Surrey, RH5 4LP
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 5 September 1991
- Resigned on
- 2 December 1998
- Nationality
- British
- Occupation
- Company Director
THORN, Kevin
- Correspondence address
- Holmes Farm Barn, Pebble Hill Road, Betchworth, Surrey, RH3 7BW
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 2 December 1998
- Resigned on
- 7 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
TYLER, Jonathan Maurice
- Correspondence address
- 28 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 October 1993
- Resigned on
- 6 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WALSH, David
- Correspondence address
- 18 Steele Road, Isleworth, Middlesex, TW7 7HN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 October 1993
- Resigned on
- 24 May 1996
- Nationality
- British
- Occupation
- Company Director
WARD, William
- Correspondence address
- 603 Bath Road, Burnham, Berkshire, SL1 6AE
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 2 December 1998
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Sales Director
WEINREICH, Howard B
- Correspondence address
- 1065 Avenue Of The Americas, 20th Floor, New York, 10018, Usa
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 2 December 1998
- Resigned on
- 29 May 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney