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INNASOL LTD

Company number 07459506

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Officers: 13 officers / 10 resignations

MCCRACKEN, Terence John

Correspondence address
Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
Role Active
Director
Date of birth
July 1965
Appointed on
1 February 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

RATHOD, Kishor Singh

Correspondence address
Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
Role Active
Director
Date of birth
October 1969
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

SPIESS, Silvio

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, United Kingdom, CM8 3JG
Role Active
Director
Date of birth
June 1965
Appointed on
5 March 2018
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Executive Officer

BIRD & BIRD COMPANY SECRETARIES LIMITED

Correspondence address
90 Fetter Lane, London, England, England, EC4A 1EQ
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
24 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03952862

AIKEN, Geraldine Theresa

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 November 2018
Resigned on
12 April 2019
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chartered Accountant

DUGUID, Angus John Paris

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 June 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
Uk
Occupation
Executive

GIBSON, Stuart Charles

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 September 2016
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

LAWLOR, Walter Colm

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 June 2015
Resigned on
15 September 2016
Nationality
Irish
Country of residence
Uk
Occupation
Executive

NOBLET, Christopher John, Mr.

Correspondence address
Reigate Barn, Langford, Wickham Bishops, United Kingdom, CM8 3JG
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 February 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

RAE, David Richard

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, United Kingdom, CM8 3JG
Role Resigned
Director
Date of birth
September 1973
Appointed on
23 October 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SPIESS, Silvio

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, United Kingdom, CM8 3JG
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2016
Resigned on
9 February 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Executive Officer

SPIESS, Silvio

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, United Kingdom, CM8 3JG
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 December 2010
Resigned on
1 June 2015
Nationality
Austrian
Country of residence
Austria
Occupation
None

SURTEES, David William

Correspondence address
Reigate Barn, Langford Road, Wickham Bishops, Essex, Uk, CM8 3JG
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 August 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant