INNOVATION TOBACCO COMPANY LTD

Company number 05094118

12 officers / 8 resignations

CRAIG, Nicholas Charles

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0QU
• Role: Secretary
• Appointed on: 30 August 2018

BAKER, Malcolm Andrew

• Correspondence address: Units 1 To 3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNNINGHAM-REID, Charles Ashley

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNESSY, Ross Michael

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role: Director
• Date of birth: August 1981
• Appointed on: 31 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

M.M.C.S. SECRETARY LTD

• Correspondence address: 30 Tempon Street, Engomi, Nicosia, 2408, Cyprus
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 1 April 2010

OXFORD MANAGEMENT UK LIMITED

• Correspondence address: 3rd Floor, 94 Park Lane, London, W1K 7TD
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 24 June 2008

TEMPLES (NOMINEES) LTD

• Correspondence address: Kemp House, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 7 April 2004

ENGEHAM, Christopher

• Correspondence address: 28 Southbury Avenue, Enfield, Middlesex, EN1 1RL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 April 2004
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Co Consultant

HENNESSY, Paul Bernard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 July 2018
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

IOANNOU, Michael, Mr.

• Correspondence address: Pindou 4, Engomi, Nicosia, Cyprus, 2409
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2008
• Resigned on: 31 July 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

M.M.C.S. DIRECTOR LTD

• Correspondence address: 30 Tempon Street, Engomi, Nicosia, 2408, Cyprus
• Role (Resigned): Director
• Appointed on: 24 June 2008
• Resigned on: 1 April 2010

TEMPLES (COMPANY SERVICES) LTD

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 7 April 2004