INNOVATION FLEET SERVICES LIMITED

Company number 03429434

31 officers / 28 resignations

SIMON, Charlie Richard

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director / Accountant

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATSON, John Paul

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 31 December 1997
• Nationality: British

DIEDEREN, Raoul William Joseph

• Correspondence address: 26 Ranelagh Crescent, North Ascot, Berkshire, SL5 8LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 1 October 1998
• Nationality: Dutch

EDWARDS, Martin

• Correspondence address: 31 Ingrebourne Way, Didcot, Oxfordshire, OX11 7UP
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 2 March 2004
• Nationality: British

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Company Secretary

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

O H SECRETARIAT LIMITED

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 3 December 2007

ASHWORTH, Chris

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 February 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director - Uk Motor

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 January 2019
• Resigned on: 26 March 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Fd, Chartered Accountant

BENTVELZEN, Theodorus Johannes

• Correspondence address: Goudenregenlaan 6, Dieren, 6951 Nx, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 1999
• Resigned on: 23 May 2002
• Nationality: Dutch
• Occupation: Manager Finance & Control Car

BULLEN, Geoffrey Peter

• Correspondence address: Rijksstraatweg 31, 2170 Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 March 2004
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

DE GRAUW, Cornelius Jacques Lambertus Maria

• Correspondence address: Rijksstraatweg 31, 2170 Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 March 2004
• Resigned on: 1 May 2006
• Nationality: Dutch
• Occupation: Director

ENHUS, Bartholomeus Gerardus

• Correspondence address: Taurusavenue 3-5, Ts Hoofddorp, 2132 Ts, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2006
• Resigned on: 3 December 2007
• Nationality: Dutch
• Occupation: Company Director

FINN, Kevin Joseph

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 March 2010
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMSLEY, Paul Jeremy

• Correspondence address: 94 Rook Lane, Caterham, Surrey, CR3 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 December 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Philip Davis

• Correspondence address: Hillcrest, 22 Third Acre Rise, Oxford, Oxfordshire, OX2 9DA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 August 2000
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KOOIJMANS, Reobrtus Nicolaas

• Correspondence address: Rijksstraatweg 31, Nl 2170 Ba, Sassenheim, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2002
• Resigned on: 2 March 2004
• Nationality: Dutch
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 4 September 1997
• Resigned on: 31 December 1997
• Nationality: British

MARNOCH, Alasdair, Mr.

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2016
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLOR, Mark

• Correspondence address: 19 St Helens Parade, Southsea, Hampshire, PO4 0QJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Coo

MILLER, Lewis

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 April 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Matthew Geoffrey

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 July 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Peter

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 June 2006
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Company Director

PREYSER, Jacobus Francke

• Correspondence address: 14 Lindbergh Rise, Whiteley, Hampshire, PO15 7HJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 December 2007
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STOTT, Peter

• Correspondence address: 10 Park Lane, Appleton, Abingdon, Oxfordshire, OX13 5JT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAHAN, Gideon

• Correspondence address: ., Rijksstraatweg 31, 2170 Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2004
• Resigned on: 1 March 2006
• Nationality: Dutch
• Occupation: Director

THOMSON, Robert Charles Anthony

• Correspondence address: Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 October 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAIL, Matthew

• Correspondence address: Yarmouth House 1300, Parkway, Solent Business Park, Fareham, Hampshire, Uk, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 February 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: Germany
• Occupation: None