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INVALUABLE GROUP LIMITED

Company number 02374256

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Officers: 37 officers / 35 resignations

MCGONAGLE, James Thomas

Correspondence address
Mill Court, Furrlongs, Newport, Isle Of Wight, United Kingdom, PO30 2AA
Role Active
Director
Date of birth
February 1962
Appointed on
15 July 2024
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

NAPLES, Caesar

Correspondence address
Mill Court, Furrlongs, Newport, Isle Of Wight, United Kingdom, PO30 2AA
Role Active
Director
Date of birth
November 1967
Appointed on
15 July 2024
Nationality
American
Country of residence
United States
Occupation
Chief Technology Officer

BEALEY, Martin David

Correspondence address
18 South Road, Amersham, Buckinghamshire, HP6 5LU
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
6 November 2001
Nationality
British
Occupation
Chartered Accountant

FUNSTON, Rodman

Correspondence address
Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
8 December 2017
Nationality
British
Occupation
Director

GARDNER, Kenneth John

Correspondence address
21 Meare Close, Tadworth, Surrey, KT20 5RZ
Role Resigned
Secretary
Appointed before
20 April 1991
Resigned on
31 December 1995
Nationality
British

HABERMAN, Louis

Correspondence address
38 Everett St., Ste 101, Allston, Ma 02134, United States
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
8 October 2021

LEWIS, Howard Steven

Correspondence address
1 Cloncurry Street, London, SW6 6DR
Role Resigned
Secretary
Appointed on
7 February 1997
Resigned on
15 March 2000
Nationality
British

MCMILLAN, Craig

Correspondence address
53 Beresford Avenue, Surbiton, Surrey, KT5 9LH
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
9 February 2007
Nationality
Australian
Occupation
Certified Accountant

WALTERS, Simon Howard

Correspondence address
Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
Role Resigned
Secretary
Appointed on
31 December 1995
Resigned on
7 February 1997
Nationality
British

BEALEY, Martin David

Correspondence address
18 South Road, Amersham, Buckinghamshire, HP6 5LU
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 November 1999
Resigned on
6 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWMAN, Thomas Kevin

Correspondence address
20 Baronsmere Road, London, N2 9QB
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 September 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CAMBRAY, Karen Jo

Correspondence address
Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 October 2023
Resigned on
15 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

CIAMBRA, Louis Didier

Correspondence address
87 Bishops Park Road, London, SW6 6DY
Role Resigned
Director
Date of birth
October 1959
Appointed before
20 April 1991
Resigned on
18 November 1999
Nationality
French
Occupation
Banker

CLEMENTS, Peter John

Correspondence address
18 Regents Court, Randolph Avenue, London, W9 1BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 January 2000
Resigned on
15 January 2001
Nationality
British
Occupation
Director Of Sales

DANASTORG, Louis

Correspondence address
38 Everett Street, Suite 101, Allston, Massachusetts, United States, 02134
Role Resigned
Director
Date of birth
May 1988
Appointed on
8 October 2021
Resigned on
1 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

DAVIS, John Neil

Correspondence address
26 Chester Terrace, London, NW1 4ND
Role Resigned
Director
Date of birth
August 1943
Appointed before
20 April 1991
Resigned on
15 March 2000
Nationality
British
Occupation
Director

DOOLEY, Jonathan Mark

Correspondence address
Kings Willow House, Hilton, Huntingdon, Cambridgeshire, PE28 9NL
Role Resigned
Director
Date of birth
April 1946
Appointed on
26 January 1995
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, Walt

Correspondence address
Suite 101, 38 Everett Street, Allston, Massachusetts, United States, 02134
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 August 2020
Resigned on
12 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

FUNSTON, Rodman

Correspondence address
Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 February 2007
Resigned on
8 December 2017
Nationality
British
Country of residence
Usa
Occupation
Director

GALLIFORD, Miles Bruce

Correspondence address
Riverside, Meads Lane, Wheathampstead, Hertfordshire, AL4 8BZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 October 1999
Resigned on
15 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

GORDON, Grant David

Correspondence address
8 Golders Park Close, London, NW11 7QR
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 September 1999
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HABERMAN, Louis

Correspondence address
38 Everett St., Ste 101, Allston, Ma 02134, United States
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 December 2017
Resigned on
8 October 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Finance

HEATHCOTE, Victoire Marie Valerie

Correspondence address
191 Hammersmith Grove, London, W6 0NP
Role Resigned
Director
Date of birth
May 1956
Appointed before
20 April 1991
Resigned on
18 May 1993
Nationality
French
Occupation
Director

HEWITT, John

Correspondence address
Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
15 September 2003
Resigned on
9 February 2007
Nationality
British
Country of residence
Uk
Occupation
Charitable Fundraiser

HOWARTH, Dale

Correspondence address
Maytrees, Buckbury Lane, Newport, Isle Of Wight, PO30 2NJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 August 2001
Resigned on
25 September 2003
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

KIRSCH, Adam

Correspondence address
38 Everett Street, Allston, Ma 02134, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 February 2007
Resigned on
8 December 2017
Nationality
American
Country of residence
Usa
Occupation
Director

KRAUTER, David

Correspondence address
38 Everett Street, Suite 101, Allston, Massachusetts, United States, 02134
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 October 2021
Resigned on
26 February 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

LARWOOD, Alan John

Correspondence address
Tripps, Hillway, Bembridge, Isle Of Wight, PO35 5PN
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 September 1996
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, Michael

Correspondence address
Flat 1, 37 Great Cumberland Place, London, W1M 7TD
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 September 2003
Resigned on
9 February 2007
Nationality
American
Occupation
C E O

LEWIS, David John

Correspondence address
Derwen Compton Avenue, London, N6 4LH
Role Resigned
Director
Date of birth
May 1939
Appointed before
20 April 1991
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEWIS, Howard Steven

Correspondence address
1 Cloncurry Street, London, SW6 6DR
Role Resigned
Director
Date of birth
March 1962
Appointed before
20 April 1991
Resigned on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMILLAN, Craig

Correspondence address
53 Beresford Avenue, Surbiton, Surrey, KT5 9LH
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 2003
Resigned on
9 February 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

MOOLENAAR, Renatus Wilhelmus Johannes

Correspondence address
Rosecroft, 43 Gander Hill, Haywards Heath, West Sussex, RH16 1RE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2000
Resigned on
4 December 2000
Nationality
Dutch
Country of residence
England
Occupation
Ceo Europe

VON STUMM, Michael

Correspondence address
Joaquin Bau,5, E-28036, Madrid, Spain
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 January 2001
Resigned on
31 August 2003
Nationality
German
Occupation
Managing Director

WEISBERG, Robert

Correspondence address
38 Everett St., Ste 101, Allston, Ma 02134, United States
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 December 2017
Resigned on
26 August 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer