INNVOTEC LIMITED

Company number 02030086

30 officers / 26 resignations

SULAIMAN, Nazihabanu

• Correspondence address: 101 New Cavendish Street, London, England, W1W 6XH
• Role (Active): Secretary
• Appointed on: 21 July 2023

QURESHI, Muhammad Tofiq

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ORIENT DRILLING & OILFIELD SERVICES LIMITED

• Correspondence address: Office 1009 10th Floor International Business Towe, Office 1009 10th Floor, International Business Tower, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 15 February 2021

Other Corporate Body or Firm What's this?

• Law governed: UAE LAW
• Legal form: LIMITED COMPANY
• Place registered: UAE
• Registration number: ICC20180656

RIVERSIDE INVESTMENTS LLC

• Correspondence address: PO Box 7466, Office 2104, Oberoi Tower, Business Bay, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 15 February 2021

Other Corporate Body or Firm What's this?

• Law governed: UNITED ARAB EMIRATE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED ARAB EMIRATES
• Registration number: 80682

AGARWAL, Rajiv

• Correspondence address: Painters Hall, Little Trinity Lane, London, England, EC4V 2AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 9 July 2018

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 23 May 1996
• Nationality: British

MARSDEN, John Robert

• Correspondence address: 231a Joel Street, Pinner, Middlesex, HA5 2PJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 1 May 2002
• Nationality: British

MILLER, Gillian

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Resigned): Secretary
• Appointed on: 18 July 2022
• Resigned on: 21 July 2023

VAN KEMPEN, Carol Anita

• Correspondence address: 78a, Brownlow Road, London, England, N11 2BS
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 January 2017
• Nationality: British
• Occupation: Company Administrator

WHELAN, John

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1QR
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 31 January 2018

AGARWAL, Rajiv

• Correspondence address: Painters Hall, Little Trinity Lane, London, England, EC4V 2AD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: Hunters Lodge St Andrews Lane, Titchmarsh, Kettering, Northamptonshire, NN14 3DN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 August 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Director

BUCHANAN, Christopher David

• Correspondence address: 6-9, Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 2019
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Andrew John

• Correspondence address: Little Beeches, Devizes Road, Upavon, Pewsey, United Kingdom, SN9 6ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2017
• Resigned on: 15 October 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

COLLINS, Roderick

• Correspondence address: 6-9, Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 December 2019
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHRN, Peter John

• Correspondence address: 64 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 16 February 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

KAZMI, Amir Ali

• Correspondence address: 6-9, Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 March 2019
• Resigned on: 18 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LANE, Andrew Robert

• Correspondence address: Business Design Centre Suite 301, 52 Upper Street, Islington, London, N1 0QH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 2010
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MALIR, Malcolm Stewart

• Correspondence address: Orchard House 7 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 16 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MARSDEN, John Robert

• Correspondence address: 3 Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 16 February 1993
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MAWSON, Alan, Dr

• Correspondence address: 10 Clifford Avenue, East Sheen, London, SW14 7BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 16 February 1993
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOBBS, Jeremy Bostock

• Correspondence address: Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, Cheshire, CH3 6PH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 June 2000
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Venture Fund Manager

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Dawney Drive, Sutton Coldfield, England, B75 5JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2017
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

OSBOURNE, David Francis

• Correspondence address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 16 February 1993
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Director

STEWART, Hugh John Patrick

• Correspondence address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 16 February 1993
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TAYLOR-CLAGUE, Albert Clive

• Correspondence address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 16 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

THORLEY, Adrian Stanley

• Correspondence address: 9 Highlawn Hall, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 August 2004
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Director

TOBIN, Nigel Anthony

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1QR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2018
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, John Philip

• Correspondence address: Stable Cottage, Castle Hill, Rotherfield, East Sussex, TN6 3RR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 December 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant