INNOVA PRODUCTS EUROPE LIMITED

Company number 03415968

16 officers / 14 resignations

SONG, Steven

• Correspondence address: 322 Neilson Street, Penrose 1061, Auckland, New Zealand
• Role: Secretary
• Appointed on: 26 June 2015

SONG, Thomas Chai-Leng

• Correspondence address: 34b Torrance Street, Auckland, New Zealand
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 December 1998
• Nationality: Malaysian
• Occupation: Company Director

BOTT, Brian Victor

• Correspondence address: 21 Adams Row, Southwell, Notts, NG25 0FF
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: General Manager

ETHERIDGE, Suzanne

• Correspondence address: 104 The Street, Ashwellthorpe, Norwich, Norfolk, NR16 1EZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 18 May 2004
• Nationality: British

FAIRBRIDGE, Elizabeth Jane

• Correspondence address: 9 Hawthorn Gardens, Mossend, Bellshill, Lanarkshire, ML4 2NZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: General Manager

MOIR, David Patrick

• Correspondence address: 87 Akers Road, R D 4, Palmerston North 5321, New Zealand
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 6 September 2005
• Nationality: British

ROBERTSON, Bryan Holmes

• Correspondence address: Amberley Cottage, Wymers Lane, South Walsham, Norfolk, NR13 6EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2007
• Resigned on: 18 July 2010
• Nationality: British
• Occupation: General Manager

THOM, Evelyn Johnstone

• Correspondence address: The Kipling Kirstead Green, Kirstead, Norwich, Norfolk, NR15 1EB
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 4 April 2000
• Nationality: British

WARMAN, Paul Jonathan

• Correspondence address: The Old Rectory, Horsey, Great Yarmouth, Norfolk, NR29 4EF
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 29 October 2001
• Nationality: British

WILSON, Deane Jared

• Correspondence address: 57 Yew Tree Road, Attleborough, Norfolk, NR17 2RD
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 17 August 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997

HENG, John Montgomery

• Correspondence address: 51 The Strand, Palmerston North, New Zealand
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 August 1997
• Resigned on: 31 October 2008
• Nationality: New Zealander
• Occupation: Ceo/Director

PORUS, Jack Lee

• Correspondence address: 28 Arney Crescent, Remuera, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 August 1997
• Resigned on: 1 December 1998
• Nationality: New Zealander
• Occupation: Solicitor

SUTHERLAND, Robert Gordon

• Correspondence address: 44 Seacliffe Avenue, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 August 1997
• Resigned on: 1 December 1998
• Nationality: New Zealander
• Occupation: Company Director

THOM, Evelyn Johnstone

• Correspondence address: The Kipling Kirstead Green, Kirstead, Norwich, Norfolk, NR15 1EB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997