INNOVATION 24 LIMITED

Company number 03929354

28 officers / 25 resignations

GREENWOOD-PHILLIPS, Benjamin

• Correspondence address: Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, England, B2 4EU
• Role (Active): Secretary
• Appointed on: 11 February 2025

JOHNSON, Ryan

• Correspondence address: Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, England, B2 4EU
• Role (Active): Director
• Date of birth: May 1995
• Appointed on: 11 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Vincent James

• Correspondence address: Suite 48-52, Whitehouse, 111 New Street, Birmingham, England, B2 4EU
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Martin John

• Correspondence address: 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

JONES, Stephen Robert

• Correspondence address: 31 Cardinal Close, Edgbaston, Birmingham, West Midlands, B17 8EU
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 13 March 2015
• Nationality: British
• Occupation: Solicitor

RYAN, Dennis David

• Correspondence address: Laurel House, Alpraham, Tarporley, Cheshire, CW6 9JJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Managing Director

SADIQ, Irfan

• Correspondence address: Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
• Role (Resigned): Secretary
• Appointed on: 13 March 2015
• Resigned on: 4 November 2024

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 6 March 2000

ANDREWS, Martin John

• Correspondence address: 1 Waterloo Court, Waterloo Road, Stockport, Cheshire, SK1 3DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 August 2016
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREWS, Martin John

• Correspondence address: Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, Worcs, B60 1NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 May 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKKER, Pascal

• Correspondence address: Suite 48-52, Whitehouse, 111 New Street, Birmingham, England, B2 4EU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 November 2024
• Resigned on: 11 February 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BOLTON, Richard Andrew

• Correspondence address: Damsteads Farm Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 March 2000
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Gerald

• Correspondence address: Copse Edge, Fulmards Close, Wilmslow, Cheshire, SK9 2EB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2002
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EVANS, Stephen Anthony, Dr

• Correspondence address: The Dell, 33 Hartopp Road, Sutton Coldfield, West Midlands, B74 2QR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 May 2006
• Resigned on: 30 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

FLAHERTY, Nicholas Peter

• Correspondence address: 1 Duddon Close, Northwich, Cheshire, CW9 8FR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2005
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Co Director

HAGGER, Laurence

• Correspondence address: 2 Stourton Close, Wellingborough, Northamptonshire, NN8 2LG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2005
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PAUL, Richard Ewan

• Correspondence address: Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 September 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEGLER, Mark James

• Correspondence address: 6 Pickford Street, Manchester, M4 5BS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 March 2000
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Technical Director

POWELL, Vincent James

• Correspondence address: 58 Green Avenue, Davenham, Northwich, Cheshire, CW9 8HZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 November 2005
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Co Director

ROY, Nicola Jane Catherine

• Correspondence address: Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 February 2023
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROY, Nicola Jane Catherine

• Correspondence address: 1 Waterloo Court, Waterloo Road, Stockport, Cheshire, SK1 3DU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 August 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Dennis David

• Correspondence address: Laurel House, Alpraham, Tarporley, Cheshire, CW6 9JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2000
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHATLEY, David Andrew

• Correspondence address: Trinity House, Bredbury Park Way, Bredbury, Stockport, Cheshire, SK6 2SN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Nicholas John

• Correspondence address: Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 February 2023
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Lucy

• Correspondence address: Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, England, WS14 9HY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 January 2017
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

WACKS CALLER (NOMINEES) LIMITED

• Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 6 March 2000