THE INVIQA GROUP LIMITED

Company number 06362690

15 officers / 11 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 18 February 2022

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FEENAN, Dominic

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPITZER, Yair

• Correspondence address: 50 Basing Hill, London, NW11 8TH
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 18 February 2022
• Nationality: British
• Occupation: Ceo

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2007
• Resigned on: 6 September 2007

HIRST, Christopher

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 February 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JACKSON, Richard

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 July 2016
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Trenton

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 July 2018
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Xavier

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 October 2022
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCHENKENBERG, Tom Marinus

• Correspondence address: 2e Octaviolaan 35, Capelle Ann Den Ijssel, Zuid-Holland 2909 Rc, Netherlands
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 September 2007
• Resigned on: 18 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SPITZER, Yair

• Correspondence address: 50 Basing Hill, London, NW11 8TH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 September 2007
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STEPHAN, Jeroen

• Correspondence address: Keetenstraaio, Lewedorp, 4456 Bh, Holland
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 September 2007
• Resigned on: 18 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WANDER, Paul Adam Fraser

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 May 2012
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2007
• Resigned on: 6 September 2007