INNOVISK (UK) LIMITED

Company number 03626898

28 officers / 23 resignations

GRANT, Stephen

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 31 October 2021

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 31 October 2021

UK Limited Company What's this?

• Registration number: 03226320

THOMAS, David Maelor

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TJAY MAZURI, Angela Mary

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLER, Simon Elliott

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

PEEL, Alistair Charles

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Chartered Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 25 September 1998

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2923054

BAREHAM, Robert Edward

• Correspondence address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 September 1998
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLASER, Mitchell Evan

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 January 2015
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRICE, Ian Charles

• Correspondence address: Sycamore Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 April 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Insurance Broker

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Peter James

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 December 2015
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HOWARD, Jason Patrick

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 June 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INDGE, David Mark

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 July 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETBY, Roger David

• Correspondence address: 19 Alverton Close, Great Notley, Braintree, Essex, CM7 8XU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 September 1998
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Insurance Broker

OWENS, Paul Anthony

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WASH, Justin Andrew Spencer

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 March 2015
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEELER, Mark Handley

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 January 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 25 September 1998

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 20 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5059095