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INNOCENT LIMITED

Company number 04007092

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Officers: 19 officers / 14 resignations

PATEL, Neelam Ashokkumar

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, W10 5BU
Role Active
Secretary
Appointed on
30 June 2024

CLARE, Nicola Josephine

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Active
Director
Date of birth
April 1986
Appointed on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Director

NORMAN, Sarah Jane

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, W10 5BU
Role Active
Director
Date of birth
December 1976
Appointed on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Neelam Ashokkumar

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, W10 5BU
Role Active
Director
Date of birth
January 1983
Appointed on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TAYLOR, Jonathan Maxwell

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, W10 5BU
Role Active
Director
Date of birth
August 1979
Appointed on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALON, Adam Richard

Correspondence address
3 St Stephens Crescent, London, W2 5QT
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
3 May 2013
Nationality
British
Occupation
Company Director

DAVENPORT, James Lewis

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Secretary
Appointed on
3 May 2013
Resigned on
30 June 2024

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

BALON, Adam Richard

Correspondence address
3 St Stephens Crescent, London, W2 5QT
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 June 2000
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANNEY, Nicholas Milton

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 June 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVENPORT, James Lewis

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
August 1973
Appointed on
3 May 2013
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

FORD, Peter Alan

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
June 1979
Appointed on
17 June 2021
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LAMONT, Douglas Ross

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
September 1973
Appointed on
3 May 2013
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORI, Sandra

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 May 2013
Resigned on
21 December 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

REED, Richard John

Correspondence address
St James Hall 97-101, Wilsham Street, London, W11 4AU
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 June 2000
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROCHE, Scott Edward

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 May 2013
Resigned on
18 February 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

RUIZ, Gonzalo

Correspondence address
Fruit Towers, 342 Ladbroke Grove, London, England, W10 5BU
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 May 2013
Resigned on
22 June 2015
Nationality
Usa/Mexico
Country of residence
England
Occupation
Director

WRIGHT, Jonathan Carlton Langley

Correspondence address
18 Kensington Park Gardens, London, England, W11 3HD
Role Resigned
Director
Date of birth
July 1972
Appointed on
2 June 2000
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
2 June 2000
Resigned on
2 June 2000