INNOVYZE LIMITED

Company number 06975921

24 officers / 21 resignations

DOWD, Kevin Joseph

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FONES, Richard David

• Correspondence address: St. Annes House, Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KUCZINSKI, Kevin

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BULL, Mairi Clare

• Correspondence address: St. Annes House, Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 31 March 2021

HALL-STURT, Victoria

• Correspondence address: 25 Hillman Way, Ettington, Stratford Upon Avon, CV37 7SG
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 5 May 2017
• Nationality: British

MALONEY, Gina Paola

• Correspondence address: Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 6 May 2017

MOIST, Sarah Ann

• Correspondence address: Apartment 5, 65 Graham Street, Birmingham, West Midlands, United Kingdom, B1 3JR
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 1 December 2016
• Nationality: Other

SHIRRELL, Angela

• Correspondence address: 1863 Vine Street, Denver, Colorado, Usa, 80206
• Role (Resigned): Secretary
• Appointed on: 7 August 2009
• Resigned on: 1 June 2012
• Nationality: Other
• Occupation: Lawyer

ANTAL, Daniel John

• Correspondence address: 4625 West Hayward Place, Denver, Colorado, Usa, 80212
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 August 2009
• Resigned on: 25 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

BOULOS, Paul Fares

• Correspondence address: 9971 Winona Street, Westminster, Colorado, Usa, 80031
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 August 2009
• Resigned on: 16 June 2017
• Nationality: Lebonese
• Country of residence: Usa
• Occupation: President

BULL, Mairi Clare

• Correspondence address: St. Annes House, Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 May 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

CROUGH, James Michael

• Correspondence address: Jacobs Well, West Street, Newbury, Berkshire, England, RG14 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 May 2017
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HALL-STURT, Victoria Jayne

• Correspondence address: Pegasus House, 1 Cranbrook Way, Shirley, Solihull, West Midlands, England, B90 4GT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 June 2016
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Risk Management And Legal Services

KRAUSE, Alan Joel

• Correspondence address: 13484 Via Varra, Broomfield, Colorado, Usa, 80020
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2009
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President And Coo

KUIKEN, James Graham

• Correspondence address: 380 Interlocken Crescent, Suite 200, Broomfield, Colorado, Usa, 80021
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 April 2012
• Resigned on: 15 June 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Senior Vice President

KUIKEN, James Graham

• Correspondence address: 4143 Harbor Walk Drive, Fort Collins, Colorado 80525, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 July 2009
• Resigned on: 7 August 2009
• Nationality: Usa
• Country of residence: United States
• Occupation: Executive

LEVINE, Matthew

• Correspondence address: St. Annes House, Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 May 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MANWARING, Colby Travis

• Correspondence address: St. Annes House, Oxford Square, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 May 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCAULAY, Ian James

• Correspondence address: 380 Interlocken Crescent, Suite 200, Broomfield, Colorado, Usa, 80021
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2012
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Of Strategy

MCAULAY, Ian James

• Correspondence address: 380 Interlocken Crescent, Suite 200, Broomfield, Colorado, Usa, 80021
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 April 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Of Strategy

NOLAN, Roisin

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 31 March 2021
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SANDERSON, Garry John

• Correspondence address: Dominion House, Temple Court, Birchwood, Warrington, Cheshire, England, WA3 6GD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 August 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk Operations

SCHEFER, Catherine Margaret

• Correspondence address: Dominion House, Temple Court, Birchwood, Warrington, England, WA3 6GD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 September 2014
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

UHLER, Robert Bruce

• Correspondence address: 8414 Strawberry Lane, Niwot, Colorado, Usa, 80503
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 August 2009
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer