INNATE INVESTMENTS PLC

Company number 05084954

22 officers / 20 resignations

DODSON, Matthew James

• Correspondence address: 81 Chittoe, Chippenham, England, SN15 2EL
• Role: Director
• Date of birth: April 1951
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

PRYOR, William Marlborough

• Correspondence address: 81 Chittoe, Chippenham, England, SN15 2EL
• Role: Director
• Date of birth: January 1945
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GRUMBRIDGE, Malcolm Christopher

• Correspondence address: 31 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 1 December 2008
• Nationality: British

MAY, Graham Philip

• Correspondence address: 81 Chittoe, Chippenham, England, SN15 2EL
• Role (Resigned): Secretary
• Appointed on: 23 December 2010
• Resigned on: 6 June 2022
• Nationality: British

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 24 January 2006
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 7 October 2004

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2006
• Resigned on: 22 May 2007

ALLEN, Robert Keith

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 December 2010
• Resigned on: 12 March 2012
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

CHAN, Ashley Francis

• Correspondence address: 23 Leonard 87, Apt 2, New York, 10013, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 November 2004
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Ceo

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 April 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Director

GERVAIS, Humphrey Charles

• Correspondence address: 37 Kinnoul Road, London, W6 8NG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 January 2006
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: Engineer

GREEN, Michael Hewitt, Dr

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 December 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LLOYD COOPER, Peter Ross

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 October 2004
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MACLEAN, David Gordon

• Correspondence address: Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Michael Raymond

• Correspondence address: 8 Parkinson Close, Wheathampstead, Hertfordshire, AL4 8DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 July 2004
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2004
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOL, John

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 March 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STAINFORTH, Christopher Graham

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 June 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

YHEARM, Allen John

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 July 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 25 March 2004
• Resigned on: 29 April 2004

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 29 April 2004

VICARAGE VENTURES LTD

• Correspondence address: 81 The Old Vicarage, Chittoe, Chippenham, Wiltshire, England, SN15 2EL
• Role (Resigned): Director
• Appointed on: 22 February 2013
• Resigned on: 23 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07470077