INNOVIA GROUP (HOLDING 1) LIMITED

Company number 05059427

32 officers / 29 resignations

MARTIN, Geoffrey Thomas

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: June 1954
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

MCCLENDON, Mark Andrew

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WASHCHUK, Sean Paul Eitel

• Correspondence address: Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role: Director
• Date of birth: April 1972
• Appointed on: 28 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

HORTON, David Michael

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 28 February 2017
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 February 2005

ARNEY, John Andrew

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLIFF, Andrew Edward, Dr

• Correspondence address: Vale House, Curthwaite, Wigton, Cumbria, United Kingdom, CA7 8BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D Director

BEEBY, David George

• Correspondence address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 December 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Richard James

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 January 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOTTOMLEY, Velma Elizabeth

• Correspondence address: Howgill Cottage, Bolton-Low-Houses, Wigton, Cumbria, CA7 8PF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 August 2006
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

DELANO, Julian

• Correspondence address: 20 Old Bailey, London, EC4N 7LN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 September 2004
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Director

DEWIS, David

• Correspondence address: Greenside House, Caldbeck, Wigton, Cumbria, United Kingdom, CA7 8EE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 April 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 September 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLEN, Malcolm James

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FELL, John

• Correspondence address: Glynsdale, Aikhead, Wigton, Cumbria, CA7 0EJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 2004
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELL, Jonathan Keith

• Correspondence address: 10 Parklands Drive, 10 Parklands Drive, Cockermouth, Cumbria, CA13 0WX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 2004
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, James

• Correspondence address: 5 Branksome Road, London, SW19 3AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Ian James

• Correspondence address: Ridge Lea, Oak Avenue, Sevenoaks, Kent, TN13 1PR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2004
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Investment Director

LEITCH, Angus Martin

• Correspondence address: Glenridding House, Station Road, Brampton, Cumbria, CA8 1EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 December 2004
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, William

• Correspondence address: 13 St. Aidans Road, Carlisle, Cumbria, United Kingdom, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 23 December 2004
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWMAN, Dennis

• Correspondence address: Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 July 2004
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PRIESTLEY, Bill

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSHAW, Mark

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 January 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Ian

• Correspondence address: Holme View, High Bridge, Dalston, Carlisle, Cumbria, United Kingdom, CA5 7DR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 October 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

SHAFI KHAN, Omar

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEINWALD, Nigel Elton, Sir

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 January 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TILSTON, David Frank

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 March 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Robert Stuart

• Correspondence address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN 'T RIET, Arnoud Alexander

• Correspondence address: 525 Route De Chez Compagnon, Cranves Sales, France, 74380
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2008
• Resigned on: 15 September 2012
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

VAN DEN BRANDEN, Stefan

• Correspondence address: Blencathra, Graham Street, Penrith, Cumbria, CA11 9LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 August 2006
• Resigned on: 14 September 2007
• Nationality: Belgian
• Occupation: R & D Director

WALES, John Christopher

• Correspondence address: Lochinver 1 Highfield Park, Wigton, Cumbria, CA7 9DJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 2004
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 19 July 2004