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INNOCENTIA LIMITED

Company number 04168852

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Officers: 11 officers / 9 resignations

LOADER, Richard Edwin

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role
Secretary
Appointed on
15 July 2002
Nationality
British

STOCKTON, Robert Paul

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role
Director
Date of birth
October 1965
Appointed on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POTTER, Sue

Correspondence address
Fieldway, Spring Pond Meadow, Hook End, Brentwood, Essex, CM15 0NS
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
15 July 2002
Nationality
British
Occupation
Retired

EMCEE NOMINEES LIMITED

Correspondence address
First Floor 31 Southampton Row, London, WC1B 5HT
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
5 March 2001

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

DAVIES, Jonathan Philip

Correspondence address
4 Heath Close, Golders Green, London, NW11 7DX
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 February 2001
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POMFRET, Andrew David

Correspondence address
1 Curzon Street, London, United Kingdom, W1J 5FB
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 July 2002
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POTTER, Alan John

Correspondence address
Fieldway, Spring Pond Meadow, Hook End, Brentwood, Essex, CM15 0NS
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 March 2001
Resigned on
1 September 2007
Nationality
British
Occupation
Stockbroker

POTTER, Sue

Correspondence address
Fieldway, Spring Pond Meadow, Hook End, Brentwood, Essex, CM15 0NS
Role Resigned
Director
Date of birth
July 1943
Appointed on
5 March 2001
Resigned on
21 October 2006
Nationality
British
Occupation
Retired

POWELL, Geoffrey Mark

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
January 1946
Appointed on
15 July 2002
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
27 February 2001
Resigned on
27 February 2001