INNOVENE TRUSTEE LIMITED

Company number SC300164

31 officers / 24 resignations

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 10 July 2015

UK Limited Company What's this?

• Registration number: 07566766

BANHAM, Terence

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOYLE, Steven Alexander

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Diana

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 December 2014
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

MACLENNAN, Graham Robert

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETERSEN, Andrew

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 05125293

BENNETT, Stephen

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 June 2013

DEVOTTA-HILL, Diane

• Correspondence address: Petroineos Trading Limited, The Peak,, 5 Wilton Road, London, Uk, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 8 May 2015
• Nationality: British

STOKES, Martin Howard

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 January 2012
• Nationality: British

WRIGHT, Nigel John

• Correspondence address: Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 October 2006
• Nationality: British

ASHBURNER, William Francis

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 2006
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BAIRD, Steven Thomas

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 October 2013
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemical Engineer

BENNETT, Stephen Guy

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 July 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COCKBURN, Clive David

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 May 2014
• Resigned on: 19 November 2014
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

COPELAND, Joanne Nora

• Correspondence address: 26 Welham Manor, North Mymms, Herts, AL9 7EL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Management Accountan

CROTTY, Thomas Patrick

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2011
• Resigned on: 27 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DEANS, Stephen Daniel

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2006
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Process Technician

FYFE, Ian Mclagan

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GALVIN, Nigel Gordon

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 November 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: L&D Advisor

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2011
• Resigned on: 30 March 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

JONES, Brian

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 December 2014
• Resigned on: 25 May 2015
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

MOUNTFORD, Raymond Andrew

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 October 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEVIN, Robert John

• Correspondence address: 5 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 2006
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Director

PENMAN, James Charles

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 December 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIZZEY, Andrew James

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 March 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROUDLOVE, Ian

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 April 2006
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Technician

REED, Ashley Julian

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WHEATLEY, Paul Anthony

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nigel John

• Correspondence address: Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 April 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: European Financial Controller

20-20 TRUSTEES LIMITED

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Appointed on: 1 April 2021
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 05619273