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TOUCHSTONE INNOVATIONS LIMITED

Company number 05796766

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Officers: 27 officers / 23 resignations

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, Walbrook, London, England, EC4N 8AF
Role Active
Secretary
Appointed on
7 May 2021

UK Limited Company What's this?

Registration number
05325867

BAYNES, David Graham

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
January 1964
Appointed on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASSON, Christopher Edward

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
November 1978
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Gregory Simon

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
November 1978
Appointed on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BOWEN, Justin

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
22 January 2014
Nationality
British
Occupation
Director

LEACH, Angela

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Secretary
Appointed on
31 July 2018
Resigned on
7 May 2021

RAYNER, William Nicholas

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
31 July 2018

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
27 April 2006

ALLEN, David Christopher, Dr

Correspondence address
Imperial College, Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 August 2008
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATHERTON, Paul David, Dr

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 April 2006
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUBREY, Alan John

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 December 2017
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BEGG, David Knox Houston, Professor

Correspondence address
7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 March 2012
Resigned on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHAMBRE, Peter Alan

Correspondence address
7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 June 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMINGS, Russell

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 September 2006
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTON, Robert James Campbell

Correspondence address
7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2015
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HICKSON, Anthony Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 October 2013
Resigned on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KNIGHT, Martin Peter, Dr

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 April 2006
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Director

MAINI, Tidu, Dr

Correspondence address
Imperial College Administration, Imperial College, London, SW7 2AZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
27 April 2006
Resigned on
19 February 2008
Nationality
British
Occupation
Director

NEWLANDS, David Baxter

Correspondence address
7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 August 2016
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PITCHFORD, Nigel Aaron

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 October 2013
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Stephen Michael, Professor

Correspondence address
52 Princes Gate, Exhibition Road, London, SW7 2PG
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 December 2009
Resigned on
15 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROWAN, Mark Derrick Ranulph

Correspondence address
4 Dominus Way, Leicester, Leicestershire, LE19 1RP
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 April 2006
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Director

SEARLE, Susan Jane

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 April 2006
Resigned on
16 July 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Julian Matthew

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 April 2006
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Director

TOWNEND, Michael Charles Nettleton

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2017
Resigned on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILDING, Linda

Correspondence address
7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 June 2014
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
26 April 2006
Resigned on
27 April 2006