INVENTION MACHINE LIMITED

Company number 03483573

18 officers / 16 resignations

MCLOUGHLIN, Christopher Guy

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role: Director
• Date of birth: November 1978
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Kathryn Ann

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role: Director
• Date of birth: February 1976
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Emea Controller

BARBRICK, William G

• Correspondence address: 790 Boyleston Street, Apartment 19j, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 8 April 1999
• Nationality: American
• Occupation: Financial Officer

DREW, Steven Jon

• Correspondence address: 11 West Wratting Road, Balsham, Cambridge, United Kingdom, CB21 4DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Sales Consultant

PATEMAN, Alison Ann

• Correspondence address: Flat 4 Calverton House, Ousebank Way Stony Stratford, Milton Keynes, MK11 1LA
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 31 January 2004
• Nationality: British

PERNOW, Ulf

• Correspondence address: Tradgardsvagen 81, Sollentuna, Sweden S19146, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 28 November 2001
• Nationality: Swedish
• Occupation: Controller

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

ATKINS, Mark

• Correspondence address: One, Charles Street South, Ph2b, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 November 2002
• Resigned on: 9 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo President

BARBRICK, William G

• Correspondence address: 790 Boyleston Street, Apartment 19j, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 December 1997
• Resigned on: 8 April 1999
• Nationality: American
• Occupation: Financial Officer

CHAHAL, Jaspal Kaur

• Correspondence address: Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom, RG12 8FB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp & General Counsel

DUNLOP, Simon

• Correspondence address: Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom, RG12 8FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

KILLANDER, Anders Johan

• Correspondence address: Skogsviksvagen 59, 18235 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 1998
• Resigned on: 6 February 2002
• Nationality: Swedish
• Occupation: Managing Director

KILROE, Derek Anthony

• Correspondence address: 86 Derwent Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2XT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LOMHOLT-THOMSEN, Steen Michelsen

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2014
• Resigned on: 20 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Emea Sales

PERNOW, Ulf

• Correspondence address: Tradgardsvagen 81, Sollentuna, Sweden S19146, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 April 1999
• Resigned on: 28 November 2001
• Nationality: Swedish
• Occupation: Controller

SMITH, Robert John

• Correspondence address: Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom, RG12 8FB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

TSOURIKOV, Valery

• Correspondence address: 1 Devonshire Place, Apartment 2302, Boston, Massachusetts, Uas, 02109
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 December 1997
• Resigned on: 6 March 2004
• Nationality: Belarussian
• Occupation: Technical Officer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997