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3P INNOVATION LIMITED

Company number 05887440

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Officers: 15 officers / 8 resignations

BAILEY, Thomas William

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
April 1963
Appointed on
26 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROOKS, Nicolas John

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
June 1981
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FOULKS, Donald John

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
October 1956
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Director

JEZEQUEL, Alex Julien

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
April 1981
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Director

MEREDITH, Thomas David

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
January 1996
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Director

PHASEY, David Michael

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
September 1982
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Director

SEAWARD, David Robert, Dr

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Active
Director
Date of birth
March 1964
Appointed on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Sarah Louise

Correspondence address
Fieldgate House, Spencers Lane, Berkswell, Warwickshire, CV7 7BY
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
27 July 2010
Nationality
British

DMCS SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
26 July 2006

CAHILL, Michael John

Correspondence address
Green Bank, Off Castle Road, Kenilworth, Warwickshire, CV8 1NH
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 July 2006
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, David Christopher Miller

Correspondence address
Church Farm House, Main Street, Brandon, Coventry, Warwickshire, CV8 3HW
Role Resigned
Director
Date of birth
June 1944
Appointed on
23 July 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDKINS, Michael, Dr

Correspondence address
8 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 July 2008
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

PHASEY, David Michael

Correspondence address
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 February 2021
Resigned on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Director

VERNON, Geoffrey William, Dr

Correspondence address
5 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 July 2008
Resigned on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DMCS DIRECTORS LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Director
Appointed on
26 July 2006
Resigned on
26 July 2006