INVEX INVESTMENTS LIMITED

Company number 03860539

25 officers / 22 resignations

PORTER, Robert Charles

• Correspondence address: 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ
• Role (Active): Secretary
• Appointed on: 14 May 2009
• Nationality: British

BJORKLUND, Gudleiv Maehlum

• Correspondence address: 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 11 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investments

PORTER, Robert Charles

• Correspondence address: 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

KING, Dennis John Lloyd

• Correspondence address: Cheriton, Viggory Lane, Horsell, Surrey, GU21 4XH
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 30 March 2006
• Nationality: British

SELLERS, Ivan Patrick

• Correspondence address: 69a Portobello Road, London, W11 2QB
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 23 March 2000
• Nationality: British

WATERS, Jonathan David Hammond

• Correspondence address: Chiltern Haven, Pednor, Chesham, Buckinghamshire, Uk, HP5 2SX
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 5 May 2009
• Nationality: British

CR SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 18 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 13 October 1999

ADAM, Ian Macdonell

• Correspondence address: Xalet Sant Roma, Auvinya, Sant Julia De Loria, Andorra
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 October 1999
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Manager

AMIN, Bharat

• Correspondence address: 5 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 April 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAIRD, Steven Henry

• Correspondence address: 256-260, Waterloo Road, London, England, SE1 8RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 January 2018
• Resigned on: 11 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTERSBY, Richard Godfrey

• Correspondence address: St Jacques House St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 February 2002
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BJORKLUND, Gudleiv Maehlum

• Correspondence address: 256-260, Waterloo Road, London, England, SE1 8RF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 November 2009
• Resigned on: 10 September 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

DANNATT, Simon James

• Correspondence address: 13 Lovelace Road, London, SE21 8JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 April 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Marketing Consultant

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 February 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPISH, John Bernard

• Correspondence address: Westchase, Sunning Avenue, Ascot, Berkshire, SL5 9PW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 February 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing

JONES, Kevin Kimberley

• Correspondence address: Woodlands Place Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 February 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Management Consultant

KING, Dennis John Lloyd

• Correspondence address: Cheriton, Viggory Lane, Horsell, Surrey, GU21 4XH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 December 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LITTLEBOY, Ronald Frederick

• Correspondence address: 256-260, Waterloo Road, London, England, SE1 8RF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 September 2002
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, David Barr

• Correspondence address: 209-215 Blackfriars Road, London, SE1 8NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 April 2005
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

ROBINSON, Michelle Caroline Elizabeth

• Correspondence address: 209-215, Blackfriars Road, London, SE1 8NL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 May 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SELLERS, Ivan Patrick

• Correspondence address: 69a Portobello Road, London, W11 2QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 October 1999
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Manager

WATERS, Jonathan David Hammond

• Correspondence address: Chiltern Haven, Pednor, Chesham, Buckinghamshire, Uk, HP5 2SX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2005
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 13 October 1999