INNOVIA FILMS (HOLDING) LIMITED

Company number 08447096

23 officers / 20 resignations

HUBER, Simon Alain

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 2 January 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

JACKSON, Darren

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Operations - Innovia Films Uk

MARTIN, Geoffrey Thomas

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

HORTON, David

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 28 February 2017

ALLAN, George Wilson

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 March 2014
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLIFF, Andrew Edward, Dr

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 March 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R&D Director

BEEBY, David George

• Correspondence address: The Ghyll, Gote Road, Cockermouth, Cumbria, United Kingdom, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTOMLEY, Velma Elizabeth

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 April 2013
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

COPSON, Andrew Michael

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 July 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

DEWIS, David

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 April 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELL, John

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 April 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELL, Jonathan Keith

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 April 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, William Russell

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HEATON, Dominic Mark

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 September 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance & Administration Director

HEATON, Dominic Mark

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 May 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWISON, Debbie Ellen

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 January 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance & It

HYSLOP, Kerry

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 May 2024
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCLENDON, Mark Andrew

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2017
• Resigned on: 18 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MIDDLETON, Wayne

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTSHAW, Mark

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 March 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Ian

• Correspondence address: The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAFI KHAN, Omar

• Correspondence address: Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WASHCHUK, Sean Paul Eitel

• Correspondence address: Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 February 2017
• Resigned on: 18 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director