INNOVA FINANCIAL SOLUTIONS LIMITED

Company number 06207833

15 officers / 13 resignations

BERTIOLI, James Richard

• Correspondence address: Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAUS, Steven Kenneth

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 9 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCDOUGALL, Alexander Hamish

• Correspondence address: Roseneath, Newbiggin Road, Durdar, Carlisle, United Kingdom, CA2 4UJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 28 February 2019
• Nationality: British

DENT, Stephen

• Correspondence address: 3 Sawmill Close, Kendal, Cumbria, LA9 6JE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 April 2007
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAHEY, Andrew Mark

• Correspondence address: Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 February 2021
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAHEY, Andrew Mark

• Correspondence address: Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 October 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATTA, Jon James

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2022
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOINS, James Alexander

• Correspondence address: C/o Riverside Europe Partners Llp, C/O Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 18 November 2015
• Resigned on: 4 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

GOMEZ, Juan Rufilanchas

• Correspondence address: Riverside Europe Partners Llp, 5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 December 2015
• Resigned on: 1 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operating Executive

HESKETH, Martin John

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 2009
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Jason Todd

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 May 2022
• Resigned on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCDOUGALL, Alexander Hamish

• Correspondence address: Roseneath, Newbiggin Road, Durdar, Carlisle, Cumbria, United Kingdom, CA2 4UJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 April 2007
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMENTIER, Peter

• Correspondence address: 7 Avenue Lloyd George, Brussels, Belgium, B-1000
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 December 2014
• Resigned on: 18 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Class B Director

SCOTT, Martin John

• Correspondence address: Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2014
• Resigned on: 18 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

SEDDON, Thomas Jeremy

• Correspondence address: C/o Riverside Europe Partners Llp, C/O Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 18 November 2015
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director