- Company Overview for INNOVATION PROPERTY (UK) LIMITED (03730163)
- Filing history for INNOVATION PROPERTY (UK) LIMITED (03730163)
- People for INNOVATION PROPERTY (UK) LIMITED (03730163)
- Charges for INNOVATION PROPERTY (UK) LIMITED (03730163)
- More for INNOVATION PROPERTY (UK) LIMITED (03730163)
Officers: 31 officers / 28 resignations
SIMON, Charlie Richard
- Correspondence address
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
- Role Active
- Director
- Date of birth
- April 1992
- Appointed on
- 28 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant / Finance Director
TOULSON-CLARKE, Christopher Timothy Miles
- Correspondence address
- Bembridge House, 1300, Parkway, Solent Business Park, 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, Solent Business Park, 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
ALLEN, Karen
- Correspondence address
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
- Role Resigned
- Secretary
- Appointed on
- 14 December 2009
- Resigned on
- 6 June 2014
- Nationality
- British
HALL, Jane Suzanne
- Correspondence address
- 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
- Role Resigned
- Secretary
- Appointed on
- 24 August 2006
- Resigned on
- 14 December 2009
- Nationality
- British
LIDDIARD, James
- Correspondence address
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AE
- Role Resigned
- Secretary
- Appointed on
- 6 June 2014
- Resigned on
- 25 August 2017
- Nationality
- British
LISTER, Timothy Norman
- Correspondence address
- 64 Kingsnorth Road, Faversham, Kent, ME13 8SB
- Role Resigned
- Secretary
- Appointed on
- 14 June 2000
- Resigned on
- 21 December 2000
- Nationality
- British
- Occupation
- Director
MOORSE, Laurence
- Correspondence address
- 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
- Role Resigned
- Secretary
- Appointed on
- 14 April 2005
- Resigned on
- 24 August 2006
- Nationality
- British
WATKINS, Neville Paul
- Correspondence address
- The Downs, Skew Road, Portchester, Hampshire, PO17 6AP
- Role Resigned
- Secretary
- Appointed on
- 12 May 2004
- Resigned on
- 14 April 2005
- Nationality
- British
- Occupation
- Solicitor
WATKINS, Neville Paul
- Correspondence address
- The Downs, Skew Road, Portchester, Hampshire, PO17 6AP
- Role Resigned
- Secretary
- Appointed on
- 10 March 1999
- Resigned on
- 14 June 2000
- Nationality
- British
- Occupation
- Solicitor
HMS SECRETARIES LIMITED
- Correspondence address
- The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 December 2000
- Resigned on
- 12 May 2004
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 March 1999
- Resigned on
- 10 March 1999
ADDYMAN, Nicholas James
- Correspondence address
- 26 Wandle Road, London, SW17 7DW
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 April 2001
- Resigned on
- 9 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BAUGH, Magdalena Barbara
- Correspondence address
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 28 January 2019
- Resigned on
- 28 May 2024
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Fd, Chartered Accountant
HALL, Jane Suzanne
- Correspondence address
- Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 14 December 2009
- Resigned on
- 28 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HAYNES, Andrew Charles
- Correspondence address
- 11 Portmore Close, Broadstone, Dorset, BH18 8BZ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 22 May 2001
- Resigned on
- 9 May 2002
- Nationality
- British
- Occupation
- Director
IRVIN, Paul Ramshaw
- Correspondence address
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 October 2007
- Resigned on
- 28 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Vice President
MARNOCH, Alasdair, Mr.
- Correspondence address
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 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
- 11 October 2007
- Resigned on
- 1 October 2009
- Nationality
- British
- Occupation
- Coo
MILLER, Lewis Paul
- Correspondence address
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 28 June 2016
- Resigned on
- 17 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOORE, David Charles Beresford
- Correspondence address
- Church Farm, New Road, Ryhall, Rutland, TN9 4HL
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 10 March 1999
- Resigned on
- 13 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PORTER, Matthew Geoffrey
- Correspondence address
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 28 June 2016
- Resigned on
- 19 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 4 November 2006
- Resigned on
- 30 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SADIQ, Hassan Saadi
- Correspondence address
- Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 9 May 2002
- Resigned on
- 27 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Stephen
- Correspondence address
- Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 8 January 2002
- Resigned on
- 5 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHARPE, Robert John
- Correspondence address
- 17 Hillside Mews, Sarisbury Green, Southampton, Hampshire, SO31 7LQ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 14 December 2009
- Resigned on
- 28 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMOLINSKI, Paul
- Correspondence address
- York House 10 Linkway, Camberley, Surrey, GU15 2NH
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 27 May 2005
- Resigned on
- 26 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
STANLEY, Paul Adrian
- Correspondence address
- Amuri House, Rannoch Road, Crowborough, East Sussex, TN6 1RA
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 14 June 2000
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Consultancy Director
TERRY, Robert Simon
- Correspondence address
- 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 8 January 2002
- Resigned on
- 18 March 2003
- Nationality
- British
- Occupation
- Director
WADSWORTH, Eric Dirk
- Correspondence address
- 330 Pine Avenue, Ferndale, Randburg 2194, South Africa
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 13 September 2005
- Resigned on
- 4 November 2006
- Nationality
- South African
- Occupation
- Business Leader
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 10 March 1999
- Resigned on
- 10 March 1999