THE INNOVATION GROUP LIMITED

Company number 03256771

37 officers / 34 resignations

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 26 March 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

GRIFFITHS, Timothy Philip

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 17 February 2010
• Nationality: British

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 25 August 2017
• Nationality: British

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 23 November 2005
• Nationality: British

OLIVER, Richard

• Correspondence address: 14 Bosuns Close, Fareham, Hampshire, PO16 0TQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 20 March 2000
• Nationality: British

TAN, Hilary Hong

• Correspondence address: 2 Sussex Place, Portsmouth, Hampshire, PO5 3EZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 4 October 2001
• Nationality: Chinese

TERRY, Evelyn

• Correspondence address: 2 Glenthorne Road, Copnor, Portsmouth, Hampshire, PO3 5DN
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1996
• Resigned on: 10 October 1996

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 2003
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRKMIRE, John Charles

• Correspondence address: Le Paradou, Forest, Guernsey, GY8 0AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 December 1999
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWFORD, Gordon

• Correspondence address: 16th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 December 1999
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

HALL, Jane Suzanne

• Correspondence address: Yarmouth House 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 August 2009
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Christopher Alan

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 April 2011
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEMSLEY, Paul Jeremy

• Correspondence address: 94 Rook Lane, Caterham, Surrey, CR3 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 May 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, Richard Damian

• Correspondence address: 4 Renshaw Court, Church Road, London, SW19 5AQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 1999
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Sales Director

LAUK, Kurt Joachim, Dr

• Correspondence address: Koenigstrasse 1a, Stuttgart, Baden-Wuerhemberg 70173, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 March 2007
• Resigned on: 15 September 2010
• Nationality: German
• Occupation: Company Director

MARNOCH, Alasdair, Mr.

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 November 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Lewis

• Correspondence address: Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 March 2015
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 May 2007
• Resigned on: 18 November 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Non Executive Director

OSSIE, Edward James

• Correspondence address: 4944 West 132nd Terrace, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 October 2001
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Director

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Send Marsh Lane, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 March 2009
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 December 2001
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1999
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDWELL, John

• Correspondence address: 35 Holmead Road, London, SW6 2JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 March 2007
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Director

SMOLINSKI, Paul

• Correspondence address: York House 10 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 June 2002
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPARKS, Jonathan Paul

• Correspondence address: 2 Wilby Lane, Portsmouth, Hampshire, PO3 5UF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 1999
• Resigned on: 30 October 1999
• Nationality: British
• Occupation: Director

SQUIRE, Geoffrey William

• Correspondence address: Home Farm House, Hursley, Winchester, Hampshire, SO21 2JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 June 2001
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Computer Software Executive

TERRY, Robert Simon

• Correspondence address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 October 1996
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Consultant

TERRY, Sally Ann

• Correspondence address: 12 Shetland Close, Cosham, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 October 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Office Manager

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 July 2003
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN STADEN, Andries Jacobus

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 December 2020
• Resigned on: 26 March 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VLOTMAN, Clive Charles George

• Correspondence address: Chapmans Farm Tagg Lane, Dunsden Green, Oxfordshire, RG4 9PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 November 2000
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

WADSWORTH, Eric Dirk

• Correspondence address: 330 Pine Avenue, Ferndale, Randburg 2194, South Africa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 June 2004
• Resigned on: 21 November 2005
• Nationality: South African
• Occupation: Company Director