INNVOTEC (NOMINEES) LIMITED

Company number 04001492

16 officers / 15 resignations

QURESHI, Tofiq

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, John Robert

• Correspondence address: 15 Chelwood Close, Northwood, Middlesex, HA6 2RR
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chartered Accountant

VAN KEMPEN, Carol Anita

• Correspondence address: 78a, Brownlow Road, London, Great Britain, N11 2BS
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 January 2017
• Nationality: British
• Occupation: Company Administrator

WHELAN, John

• Correspondence address: Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 29 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 27 June 2000

AGARWAL, Rajiv

• Correspondence address: Painters Hall, Little Trinity Lane, London, England, EC4V 2AD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 April 2018
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHANNAN, Christopher David

• Correspondence address: 6-9, 6-9 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 May 2020
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Andrew John

• Correspondence address: Painters Hall, Little Trinity Lane, London, England, EC4V 2AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 April 2018
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHRN, Peter John

• Correspondence address: 64 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 27 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Investment Manager

HEYES, Deborah

• Correspondence address: 42 Sharoe Mount Avenue, Fulwood, Preston, Lancashire, PR2 9HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2001
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Investment Manager

KAZMI, Amir

• Correspondence address: 6-9, 6-9 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 2020
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSDEN, John Robert

• Correspondence address: 3 Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom, HP22 5YD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 June 2000
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAWSON, Alan, Dr

• Correspondence address: 10 Clifford Avenue, East Sheen, London, SW14 7BS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 June 2000
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MOBBS, Jeremy Bostock

• Correspondence address: Meadow View Farm Crewe Lane South, Crewe By Farndon, Chester, Cheshire, CH3 6PH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 February 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Investment Manager

WHELAN, John Philip

• Correspondence address: Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2015
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2000
• Resigned on: 27 June 2000