INVERTEC HOLDINGS LTD.

Company number 03847733

18 officers / 15 resignations

TRIMBLE, Marc

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Active): Secretary
• Appointed on: 22 May 2023

KAUTO, Kai Rainer Juhani

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

KING, Ian

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNETT, Paul

• Correspondence address: South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 31 March 2015
• Nationality: British

BURNETT, Paul

• Correspondence address: South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 1 February 2010
• Nationality: British

HARRIS, Karen Anne

• Correspondence address: Aynsley House Calcutt Street, Cricklade, Wiltshire, SN6 6BD
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

NOBLE, Alex

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 May 2023

VALENTINE, Adrian Charles Harben

• Correspondence address: Blue Quarry, Ashbrook Lane, Poulton, Gloucestershire, GL7 5JF
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999

BRIDGEMAN, Gregory C

• Correspondence address: 705 Hanna Woods Drive, Cramerton, North Caroliner, 28032, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 December 2001
• Resigned on: 16 October 2004
• Nationality: American
• Occupation: Director

ELLISON, Jane Roughton

• Correspondence address: 1801 Carlisle Road, Greensboro, North Carolina, 27408, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 December 2001
• Resigned on: 31 December 2010
• Nationality: American
• Occupation: Interior Designer

ELLISON, John Gray Blount

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2012
• Resigned on: 13 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

ELLISON, John Gray Blount

• Correspondence address: 1801 Carlisle Road, Greensboro, North Carolina 27408, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 December 2001
• Resigned on: 1 February 2012
• Nationality: American
• Occupation: Director

ELLISON 111, John Gray Blount

• Correspondence address: 778n 26th Street, Philadelphia, Pa 19130
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 November 2004
• Resigned on: 27 June 2006
• Nationality: American
• Occupation: Director

MELKKO, Esa Olli Kalevi

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2019
• Resigned on: 27 March 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

VALENTINE, Adrian Charles Harben

• Correspondence address: Blue Quarry, Ashbrook Lane, Poulton, Gloucestershire, GL7 5JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

VALENTINE, Charles George Harben

• Correspondence address: Priory View, Poulton, Cirencester, Gloucestershire, GL7 5SS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 October 1999
• Resigned on: 31 December 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

VALENTINE, James Warren Harben

• Correspondence address: Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 September 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director