PI INNOVO HOLDINGS LIMITED

Company number 07596507

12 officers / 10 resignations

BROWN, Ross Nicholas

• Correspondence address: Dana Uk (Driveshaft) Ltd, Rutherford Drive, Park Farm South, Wellingborough, United Kingdom, NN8 6QA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

GEDDES, John Frederick

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Treasurer Finance/Accounting

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: Francis House, 112 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 7 April 2011
• Resigned on: 3 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5065514

BURMAN, Paul William John

• Correspondence address: Dana Spicer Europe Ltd, Birch Road, Birmingham, United Kingdom, B6 7JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HECKENDORN, Joseph Harold

• Correspondence address: 3939 Technology Dr, Maumee, Ohio, United States, 43537
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel

HUCQ, Brandon Jay

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 November 2011
• Resigned on: 8 February 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRK, Andrew John

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 November 2011
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KRAUS, Timothy Robert

• Correspondence address: 3939 Technology Drive, Maumee, Ohio, United States, 43537
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 October 2020
• Resigned on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

LIM, Zickie Hwei Ling

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 July 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUCKING, Walter Gregory

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 November 2011
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: Operations Director

METZGER, Seth

• Correspondence address: 3939 Technology Drive, Maumee, Ohio, United States, OH 43537
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 October 2020
• Resigned on: 7 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Of Electrification

PICKTHORN, Thomas David Alexander

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 April 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None