INNASOL GROUP LTD

Company number 08796454

11 officers / 5 resignations

EASTEAL, Christopher James

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Neil Christopher

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LINGWOOD, Nigel Peter

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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 September 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive Officer

THIELE, Bernd

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 November 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Attorney At Law

WENIDOPPLER, Roland

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 November 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

JORDAN NOMINEES (SCOTLAND) LIMITED

• Correspondence address: 4th, Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 5 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC111617

FORBES, Scott Edward

• Correspondence address: Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Board Director

HOWELL-BOWLEY, Karen Elizabeth

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 November 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SURTEES, David William

• Correspondence address: Reigate Barn, Langford Road, Wickham Bishops, Essex, United Kingdom, CM8 3JG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 September 2014
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant