INNOVATE HQ LIMITED

Company number 05187975

13 officers / 10 resignations

EVANS, Ralph Anthony

• Correspondence address: Grace House 90 Main Street, Upper Poppleton, York, North Yorkshire, YO26 6JU
• Role: Director
• Date of birth: March 1954
• Appointed on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGNUSSON, Stefan

• Correspondence address: Vesturasi 12, 110 Reykjavik, Iceland, FOREIGN
• Role: Director
• Date of birth: May 1969
• Appointed on: 2 May 2006
• Nationality: Icelandic
• Occupation: Director

THORSTEINSSON, Magnus

• Correspondence address: Vizion House, 4 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
• Role: Director
• Date of birth: December 1961
• Appointed on: 2 May 2006
• Nationality: Icelandic
• Occupation: Director

DAVEY, Ian Harding

• Correspondence address: 53 Cromwell Road, Cleethorpes, South Humberside, DN35 0AU
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 28 October 2008
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 8 November 2004

DARGAVEL, Stephen Geoffrey

• Correspondence address: Suite 08 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 November 2004
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

GUDNASON, Baldur

• Correspondence address: Bakkavor 10, 170 Seltjarnanes, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 May 2006
• Resigned on: 21 February 2008
• Nationality: Icelandic
• Occupation: Director

JACKSON, Paul

• Correspondence address: 14 Redmain Way, West Derby, Liverpool, Merseyside, L12 0LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 November 2004
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Peter Gordon

• Correspondence address: 25 Scrooby Street, Rotherham, South Yorkshire, S61 4PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 November 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

SAVAGE, Stephen John

• Correspondence address: The Old Vicarage, 1 Church Lane Caistor, Market Rasen, Lincolnshire, LN7 6UG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 November 2004
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Solicitor

STITCHMAN, John Adam

• Correspondence address: Apartment 610 The Litmus Building, 195 Huntingdon Street, Nottingham, NG1 3NX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 March 2008
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

YOUNG, Michael

• Correspondence address: 1 Avenue Road, Duffield, Derbyshire, DE56 4DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 8 November 2004