INNOVUS FACILITIES MANAGEMENT LIMITED

Company number 03340310

22 officers / 18 resignations

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 1 April 2004

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• Registration number: 04458913

KEENAN, John Joseph

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 26 July 1997
• Nationality: British

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 26 July 1997
• Resigned on: 9 September 2002

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 3 April 1997

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 1 April 2004

CLARK, David Wayne

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLEDGE, Susan Elizabeth

• Correspondence address: The Ridges, Little Cowarne, Bromyard, Herefordshire, HR7 4RG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 September 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROOK, Gary

• Correspondence address: Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 18 November 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Business Unit Director - Facilities Services

CROOK, Paul Leonard

• Correspondence address: Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

DONALDSON, Graham William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2000
• Resigned on: 15 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 September 2020
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILES, Glyn Malcolm

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2000
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETRI, Susan Clare

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Luke John

• Correspondence address: Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 February 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRAY, Robert William

• Correspondence address: Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 March 2011
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, Paul Geoffrey

• Correspondence address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 January 2009
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLY, Andrew Jeremy

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2000
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 26 March 1997
• Resigned on: 3 April 1997

SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Appointed on: 3 April 1997
• Resigned on: 1 April 2000