INOVYN NEWCO 2 LIMITED

Company number 04772918

26 officers / 22 resignations

MCKEE, Jenny Ellen

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
• Role (Active): Secretary
• Appointed on: 1 May 2022

ALLMAN, James William

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DANIELS, Paul Mark

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORROCKS, David James

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

HEEMSKERK, Leonardus Hendrik

• Correspondence address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 10 October 2005
• Nationality: British

NICHOLS, Paul Frederick

• Correspondence address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 1 May 2022
• Nationality: British
• Occupation: Treasurer

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 28 July 2003

CROTTY, Thomas Patrick

• Correspondence address: Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 September 2003
• Resigned on: 3 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 July 2003
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Director

DECADT, Ghislain Georges Jose

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2011
• Resigned on: 2 July 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HATTRELL, Martin Edward Michael

• Correspondence address: 21 Crescent Grove, London, SW4 7AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 2003
• Resigned on: 28 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEEMSKERK, Leonardus Hendrik

• Correspondence address: 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Director

KIRK, Daniel David

• Correspondence address: 337 Southborough Lane, Bickley, Kent, BR2 8BG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 July 2003
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Solicitor

MAHER, Michael John

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2006
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Keith

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 September 2011
• Resigned on: 14 April 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MOORCROFT, Anthony

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2022
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 July 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REECE, John

• Correspondence address: Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 July 2003
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Chartered Accountant

REED, Ashley Julian

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 February 2006
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNURR, Otto, Dr

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 January 2010
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 May 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Solicitor

TANE, Christopher Edward

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 September 2003
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLORSON, Julie Dawn

• Correspondence address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 July 2012
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

TRAYNOR, Anthony

• Correspondence address: 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFT, Geir

• Correspondence address: Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2020
• Resigned on: 1 March 2021
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Secretary