INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Company number 06615309

28 officers / 23 resignations

KAUR, Amandeep

• Correspondence address: 43 Royal Mint Street, London, England, E1 8LG
• Role (Active): Secretary
• Appointed on: 15 May 2023

CHUN FAI, Lee

• Correspondence address: Ijm Corporation Berhad, Ijm Corporation Berhad, Wisma Ijm, Jalan Yong Shook Lin, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 15 May 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Executive

DOBSON, Robin Richard

• Correspondence address: Waterloo General Office, London, England, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAHIFF, Mark Andrew

• Correspondence address: 43 Royal Mint Street, London, England, E1 8LG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCGINLEY, Kevin

• Correspondence address: Network Rail, Waterloo Station, London, England, SE1 8SW
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 29 June 2015

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 19 September 2014

MCCAVENY, Leigh

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 31 December 2020

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 15 May 2023

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2008
• Resigned on: 24 July 2008

ANDERSON, John Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIGGS, David Robert

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 2008
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Kevin

• Correspondence address: 6 Cavendish Place, Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 October 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Alison Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 September 2020
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 September 2020
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKWOOD, Stuart Watson

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 June 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 June 2008
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINDSAY, Ian Martin

• Correspondence address: 91 Glanfield Road, Beckenham, Kent, England, BR3 3JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 November 2010
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Major Developments

LUDIMAN, Andrew Mark William

• Correspondence address: 15 Grosvenor Street, London, England, W1K 4QZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Michael John

• Correspondence address: 37 Drome Road, Copmanthorpe, York, North Yorkshire, YO23 3TG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 July 2008
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NICKLIN, Digby Stuart

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2020
• Resigned on: 12 March 2023
• Nationality: British,Barbadian
• Country of residence: United Kingdom
• Occupation: Company Director

O'BEIRNE, Terence David

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2019
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PEGGS, Stephen Gerald

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 March 2023
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2008
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNER, Nigel Alan, Mr.

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 July 2008
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOODS, Ian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 July 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YARDLEY, Gary James

• Correspondence address: 15 Grosvenor Street, London, England, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor