INNOVATION GROUP HOLDINGS

Company number 06235247

11 officers / 6 resignations

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role: Secretary
• Appointed on: 17 February 2010
• Nationality: British

GEYSER, Loffie Jacobus

• Correspondence address: 28 Christoffel Street, Van Riebeeckpark, Kempton Park, South Africa
• Role: Director
• Date of birth: February 1953
• Appointed on: 2 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Executive

HALL, Jane Suzanne

• Correspondence address: 1300 Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role: Director
• Date of birth: April 1968
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JORDAAN, Andre Gideon

• Correspondence address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
• Role: Director
• Date of birth: June 1961
• Appointed on: 28 February 2009
• Nationality: British
• Country of residence: South Africa
• Occupation: Chartered Accountant

MOLLINK, Glen Casey

• Correspondence address: 14 Mount Stephens Crescent, Lyme Park Ext 4, Bryanston, South Africa
• Role: Director
• Date of birth: November 1968
• Appointed on: 2 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director

HALL, Jane Suzanne

• Correspondence address: 4 New Road, Ashurst, Southampton, Hampshire, SO40 7BS
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 17 February 2010
• Nationality: British
• Occupation: Company Secretary

BRAND, Henriette

• Correspondence address: 133 Bosduif Crescent, Wierda Park, Pretoria, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 May 2007
• Resigned on: 26 May 2008
• Nationality: South African
• Occupation: Group Executive

DU PLOOY, Wilheim Francois

• Correspondence address: 23 La Viale, Cnr Hornbill & Galloway Avenue, Douglasdale, South African
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 May 2007
• Resigned on: 22 August 2008
• Nationality: South African
• Occupation: Executive Director

MADONSELA, Arthur Alex

• Correspondence address: 9 Speldekussing Avenue, Ferndale Ext 6, Randburg, South Africa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 May 2007
• Resigned on: 31 December 2008
• Nationality: South African
• Occupation: Group Executive

SADIQ, Hassan Saadi

• Correspondence address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Chief Executive Officer

WADSWORTH, Eric Dirk

• Correspondence address: 15 Juniper Lane, Boston, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 May 2007
• Resigned on: 31 March 2010
• Nationality: South African
• Country of residence: Usa
• Occupation: Global Chief Operating Officer