INNVOTEC ONLINE LIMITED

Company number 02952675

11 officers / 10 resignations

MARSDEN, John Robert

• Correspondence address: 3 Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 6 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Company Secretary

MARSDEN, John Robert

• Correspondence address: 15 Chelwood Close, Northwood, Middlesex, HA6 2RR
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Secretary

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: Admin Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 6 September 1994

DOHRN, Peter John

• Correspondence address: 64 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 6 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

GHOSH, Satrupa

• Correspondence address: Painters Hall, 9 Little Trinity Lane, London, London, England, EC4V 2AD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2017
• Resigned on: 16 July 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Director

GURNEY SHARPE, Nicholas John

• Correspondence address: Yew Tree Cottage, Easton, Newbury, Berkshire, RG20 8EA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 April 2005
• Resigned on: 25 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MAWSON, Alan, Dr

• Correspondence address: 10 Clifford Avenue, East Sheen, London, SW14 7BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 September 1994
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WHELAN, John Philip

• Correspondence address: Stable Cottage, Castle Hill, Rotherfield, England, TN6 3RR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2017
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 6 September 1994