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INVESTIS HOLDINGS LIMITED

Company number 04007760

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Officers: 16 officers / 12 resignations

GOODLIFFE, Adrian Roy

Correspondence address
24 Fashion Street, London, E1 6PX
Role
Director
Date of birth
August 1969
Appointed on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIGSON, David John

Correspondence address
24 Fashion Street, London, E1 6PX
Role
Director
Date of birth
November 1954
Appointed on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Claire Margaret

Correspondence address
24 Fashion Street, London, E1 6PX
Role
Director
Date of birth
April 1973
Appointed on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCALES, Don

Correspondence address
24 Fashion Street, London, E1 6PX
Role
Director
Date of birth
July 1955
Appointed on
3 February 2017
Nationality
American
Country of residence
United States
Occupation
Director

BOWLES, Huw Martin Richard

Correspondence address
The Old Post Office, Tormarton, South Gloucestershire, GL9 1HU
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
15 April 2003
Nationality
British

CLAYTON, Gilbert Falkingham

Correspondence address
93 High Street, Hampton Hill, Middlesex, TW12 1NH
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Director

MILNER, Rene Eric William

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
12 April 2016
Nationality
British

PATEL, Jaiprakash

Correspondence address
119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
11 April 2008
Nationality
British
Occupation
Finance Director

SMITH, Effric Wallace

Correspondence address
54 Cambridge Road South, London, W4 3DA
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 June 2000
Resigned on
31 October 2000

COURT, Andrew Philip Alden

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 April 2016
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Financial Director

JAMES, Helen

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 October 2000
Resigned on
3 February 2017
Nationality
British
Country of residence
United
Occupation
Company Director

LOEHNIS, Alexander Garrett

Correspondence address
21 Wingate Road, London, W6 0UR
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 October 2000
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNER, Rene Eric William

Correspondence address
24 Fashion Street, London, E1 6PX
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 July 2014
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2000
Resigned on
31 October 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2000
Resigned on
31 October 2000