HUMAN INNOVATION LIMITED

Company number 03473940

37 officers / 35 resignations

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOLDAWAY, Vanessa Clare

• Correspondence address: 13 High Street, Colerne, Chippenham, Wiltshire, United Kingdom, SN14 8DB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Chartered Accountant

HOWE, Philippa

• Correspondence address: The Byre, Kingshill Leigh Sinton, Malvern, Worcs, WR13 5EG
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 27 October 2000
• Nationality: British

JAMES, Guy Michael

• Correspondence address: 11 Lauriston Park, The Park, Cheltenham, Gloucestershire, GL50 2QL
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Accountant

NEWCOMBE, Marie

• Correspondence address: 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, Gloucestershire, GL50 2RY
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Finance Director

SAMUEL, Simon Robert

• Correspondence address: 117 Horns Road, Stroud, Gloucestershire, GL5 1EE
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 16 December 1997

ATKINSON, Ian

• Correspondence address: 1 Dymock Walk, Battledown Park, Cheltenham, Gloucestershire, GL52 5GE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 April 2009
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

BENTLEY, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 April 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAROLAN, Andrew Joseph

• Correspondence address: 4 Blinkbonny Crescent, Edinburgh, EH4 3NB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARK, Ray

• Correspondence address: 4 Church Close, Upper Sapey, Worcester, Worcestershire, WR6 6TL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Ray

• Correspondence address: 4 Church Close, Upper Sapey, Worcester, Worcestershire, WR6 6TL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Dale Vivien

• Correspondence address: Summerfields, Lower Stone, Berkeley, Gloucestershire, GL13 9DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Company Director

EDWARDS, Anne Catherine

• Correspondence address: Dellwood, Windrush, Burford, Oxon, OX18 4TR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 June 2000
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

FARTHING, Paul

• Correspondence address: 1 Victoria Terrace, Cheltenham, Gloucestershire, GL52 6BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

FERGUSON, Iain

• Correspondence address: 4 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 August 2002
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

FRINGS, Peter

• Correspondence address: 7 Montpellier House, Suffolk Square, Cheltenham, Gloucestershire, GL50 2DY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2002
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, Paul Martin

• Correspondence address: Sandtumps, 2 Woolaston Common, Lydney, Gloucestershire, GL15 6NZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 February 2008
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Jeff

• Correspondence address: 22 Robert Street, Brighton, East Sussex, BN1 4AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Copywriter

HOLDAWAY, Vanessa Clare

• Correspondence address: 13 High Street, Colerne, Chippenham, Wiltshire, United Kingdom, SN14 8DB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 April 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWE, Philippa

• Correspondence address: The Byre, Kingshill Leigh Sinton, Malvern, Worcs, WR13 5EG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 October 1998
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Financial Director

JAMES, Guy Michael

• Correspondence address: 11 Lauriston Park, The Park, Cheltenham, Gloucestershire, GL50 2QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Kaye

• Correspondence address: Quercus, Station Road, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5UB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Director

LEE, Oliver

• Correspondence address: Ingrams, School Hill Stratton, Cirencester, Gloucestershire, GL7 2LS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Creative Director

LOCKIER, Pauline

• Correspondence address: Barn Cottage, 12 North Cerney, Cirencester, Gloucestershire, GL7 7DB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 October 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: New Business Director

NEWCOMBE, Marie

• Correspondence address: 3 Elm Lodge Woodleigh, 65 The Park, Cheltenham, Gloucestershire, GL50 2RY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIDGEON, Stephen Meredith

• Correspondence address: Hunt Court, Sandy Pluck Lane, Shurdington, Cheltenham, GL53 5UB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 June 2000
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

POWNEY, Lee James

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 September 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, Simon Robert

• Correspondence address: 117 Horns Road, Stroud, Gloucestershire, GL5 1EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 November 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

SCOTT, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2007
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chairman

THOMAS, Nicholas

• Correspondence address: 28 Clifford Avenue, Walton Cardiff, Tewkesbury, GL20 7RW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 May 2004
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Nicholas

• Correspondence address: 28 Clifford Avenue, Walton Cardiff, Tewkesbury, GL20 7RW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Nicholas

• Correspondence address: Broadview Elmley Road, Ashton Under Hill, Evesham, Worcestershire, WR11 6SH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Creative Director