THE INNOVATION AND INVENTION COMPANY LIMITED

Company number 05248004

11 officers / 9 resignations

SLACK, Caroline Anne

• Correspondence address: 2 Coronation Villas, Aylesbury, Buckinghamshire, HP21 7RN
• Role: Secretary
• Appointed on: 31 October 2007
• Nationality: Eire
• Occupation: Consultant

SLACK, Mark Christopher

• Correspondence address: 2 Coronation Villas, Aylesbury, Buckinghamshire, HP21 7RN
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BUHAGIAR, Bryan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004
• Nationality: British

BURGHARD, Mark Frederic

• Correspondence address: 1 St Johns Row, Long Wittenham, Abingdon, Oxfordshire, OX14 4QG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Managing Director

BURGHARD, Stephen Frederic

• Correspondence address: Le Mesnil Sauvage, Ste Marie Outre Leau, Calvados 14380, France
• Role (Resigned): Secretary
• Appointed on: 16 October 2004
• Resigned on: 29 October 2007
• Nationality: British

BUHAGIAR, Susan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Director
• Date of birth: June 1960
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom

BURGHARD, Mark Frederic

• Correspondence address: 1 St Johns Row, Long Wittenham, Abingdon, Oxfordshire, OX14 4QG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Managing Director

INWOOD, David John

• Correspondence address: St Tudy, Boldre Lane, Lymington, SO41 8PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Consultant

MYERS, Joseph Barry

• Correspondence address: 6 Worrow Drive, Bicton Heath, Shrewsbury, Salop, SY3 5DJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 October 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Manufacturing Consultant

RUSSELL, David Edwin Andrew

• Correspondence address: 73 Browns Lane, Coventry, West Midlands, CV5 9DY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 October 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Blacksmith

TAYLOR, John Henry

• Correspondence address: Le Menage, 14380 Pont Farcy, Calvados, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 October 2004
• Resigned on: 16 October 2004
• Nationality: British
• Occupation: Salesman