INNOVATION HOLDCO LIMITED

Company number 11182659

9 officers / 6 resignations

GP FUND SOLUTIONS (UK) LIMITED

• Correspondence address: Spaces, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
• Role (Active): Secretary
• Appointed on: 30 September 2024

UK Limited Company What's this?

• Registration number: 13372073

DAVIS, Andrea Jayne

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

FIGGENER, Melanie

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President, Private Equity Europe

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 30 January 2024
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 31 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06307550

BOSTOCK, Robert William

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIS, Andrea Jayne

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2018
• Resigned on: 1 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HEILMANN, Juergen, Mr.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2021
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Principal, Private Equity Europe

IVEY, Grahame

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, EN4 9HT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant