INNOVATION GROUP HOLDINGS LIMITED

Company number 11838883

16 officers / 10 resignations

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 March 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Cfo

EMDE, Karl Friedrich, Herr

• Correspondence address: Allianz Se, 28 Königinstr., 80802, Munich, Germany
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 12 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GRIFFITHS, Timothy Philip

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GROUCHKA, Anne-Sophie Amandine Germaine, Madame

• Correspondence address: 28 Königinstr. 28, Munich 80802, Germany, 80802
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LINS, Sebastian, Herr

• Correspondence address: Koenig, Königinstr. 28, Munich 80802, Germany, 92190
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WINTER, Philipp Tiziano

• Correspondence address: 28,, Königinstr., 80802, Munich, Germany, 80802
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 24 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BERG, Marc Andreas, Herr

• Correspondence address: Allianz Se, 28 Königinstr., 80802, Munich, Germany
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 January 2023
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BLACKBURN, Martin Harold

• Correspondence address: Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom, PO15 7AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2019
• Resigned on: 20 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

CASTELO MARÍN, José María

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 January 2021
• Resigned on: 30 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HOGGARTH, Royston

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 January 2021
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KOECK, Stephan Michael

• Correspondence address: Allianz Se, 28 Königinstr., 80802, Munich, Germany
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 April 2023
• Resigned on: 24 September 2024
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

LOFTUS, Gerard Christopher

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 April 2019
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARNOCH, Alasdair

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 February 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRIETO, Jaime Galiana

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 April 2019
• Resigned on: 12 January 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance

RIDDERMANN, Friedrich

• Correspondence address: Solv'd Gmbh, 28 Königinstr., Munich 80802, Germany
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 February 2023
• Resigned on: 1 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

VAN STADEN, Andries Jacobus

• Correspondence address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 January 2023
• Resigned on: 1 March 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer