INNERVATE TECHNOLOGY SOLUTIONS LIMITED



3 officers / 38 resignations

WALKER, ANDREW DAVID

Correspondence address
THIRD FLOOR 10 SOUTH PARADE, LEEDS, LS1 5QS
Role ACTIVE
Director
Date of birth
March 1977
Appointed on
13 June 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LS1 5QS £1,270,000

LLOYD, PETER ANTHONY

Correspondence address
THIRD FLOOR 10 SOUTH PARADE, LEEDS, LS1 5QS
Role ACTIVE
Director
Date of birth
October 1955
Appointed on
8 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS1 5QS £1,270,000

STARTIN, ANDREW

Correspondence address
THIRD FLOOR 10 SOUTH PARADE, LEEDS, LS1 5QS
Role ACTIVE
Director
Date of birth
March 1971
Appointed on
26 June 2017
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode LS1 5QS £1,270,000


SPRINGALL, GARY

Correspondence address
210 HIGH HOLBORN, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1V 7EP
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
8 June 2018
Resigned on
13 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

RJP SECRETARIES LIMITED

Correspondence address
2 AC COURT HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Role RESIGNED
Secretary
Appointed on
20 February 2018
Resigned on
8 June 2018
Nationality
BRITISH

GOLD ROUND LIMITED

Correspondence address
5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Role RESIGNED
Director
Appointed on
20 February 2018
Resigned on
8 June 2018
Nationality
BRITISH

DUNNING, AIDEN JOHN

Correspondence address
210 HIGH HOLBORN, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1V 7EP
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
2 March 2017
Resigned on
8 June 2018
Nationality
BRITISH
Occupation
LAWYER

NICHOLSON, ANDREW JOHN

Correspondence address
62 BUCKINGHAM GATE, 5TH FLOOR, LONDON, ENGLAND, SW1E 6AJ
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
17 February 2015
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1E 6AJ £1,714,000

RADCLIFFE, MICHAEL SEAN

Correspondence address
CIBER, 6363 S FIDDLER'S GREEN CIR, GREENWOOD VILLAGE, CO, USA, 80111
Role RESIGNED
Secretary
Appointed on
23 December 2014
Resigned on
11 February 2017
Nationality
NATIONALITY UNKNOWN

RADCLIFFE, MICHAEL SEAN

Correspondence address
CIBER, 6363 S FIDDLER'S GREEN CIR, GREENWOOD VILLAGE, CO, USA, 80111
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
23 December 2014
Resigned on
11 February 2017
Nationality
AMERICAN
Occupation
LAWYER

RASMUSSEN, HENRIK BJØRN

Correspondence address
2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICS, LE10 3EY
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
23 December 2014
Resigned on
29 April 2015
Nationality
DANISH
Occupation
SVP CLIENT CARE

Average house price in the postcode LE10 3EY £1,461,000

FLOOK, NIGEL GRAHAM

Correspondence address
2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3EY
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 June 2012
Resigned on
10 October 2014
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode LE10 3EY £1,461,000

MEZGER, CHRISTIAN MICHAEL

Correspondence address
6363 SOUTH FIDDLERS GREEN CIRCLE, SUITE 1400 GREENWOOD VILLAGE, COLORADO 80111, USA
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 June 2012
Resigned on
26 June 2017
Nationality
GERMAN
Occupation
SENIOR VICE PRESIDENT-FINANCE

DIETMANN, JOERG

Correspondence address
INNOVAPARK AM LIMESPARK 2, D-65843, SULZBACH AM TAUNUS, GERMANY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 June 2012
Resigned on
23 December 2014
Nationality
GERMAN
Occupation
VICE PRESIDENT OF CENTRAL EUROPE

VAN DEN BERG, THOMAS JOHANNES CORNELIS

Correspondence address
15 MEERKOLLAAN, EINDHOVEN, THE NETHERLANDS 5613 BS, NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
6 August 2011
Resigned on
1 June 2012
Nationality
DUTCH
Occupation
DIRECTOR

LAUGERUD, TERJE

Correspondence address
35 PORTMAN SQUARE, LONDON, W1H 6LR
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
6 June 2011
Resigned on
5 August 2011
Nationality
NORWEGIAN
Occupation
CEO

WILLIAMS, PAUL JOHN

Correspondence address
35 PORTMAN SQUARE, LONDON, W1H 6LR
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
23 May 2011
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
CFO

FLOOK, NIGEL GRAHAM

Correspondence address
2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3EY
Role RESIGNED
Secretary
Appointed on
15 February 2007
Resigned on
10 October 2014
Nationality
BRITISH
Occupation
HEAD OF UK FINANCE AND IT

Average house price in the postcode LE10 3EY £1,461,000

DAVIES, ANDREW

Correspondence address
39 THE PINGLE, QUORN, LEICESTERSHIRE, LE12 8FQ
Role RESIGNED
Secretary
Appointed on
5 April 2006
Resigned on
15 February 2007
Nationality
BRITISH

Average house price in the postcode LE12 8FQ £693,000

SPRINGALL, GARY

Correspondence address
2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3EY
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
30 June 2005
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode LE10 3EY £1,461,000

LONG, JONATHAN JAMES

Correspondence address
89 SHAKESPEARE AVENUE, BATH, BATH AND NORTH EAST SOMERSET, BA2 4RQ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
25 June 2004
Resigned on
5 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BA2 4RQ £819,000

LONG, JONATHAN JAMES

Correspondence address
89 SHAKESPEARE AVENUE, BATH, BATH AND NORTH EAST SOMERSET, BA2 4RQ
Role RESIGNED
Secretary
Appointed on
25 June 2004
Resigned on
5 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BA2 4RQ £819,000

COUSINS, ROGER

Correspondence address
DURHAM HOUSE DISRAELI PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QE
Role RESIGNED
Secretary
Appointed on
21 November 2002
Resigned on
25 June 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP9 2QE £2,016,000

BETTS, RICHARD EDWARD

Correspondence address
AEL Y BRYN, WILMERHATCH LANE, EPSOM, SURREY, KT18 7EH
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 June 2002
Resigned on
24 July 2007
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode KT18 7EH £1,801,000

COUSINS, ROGER

Correspondence address
DURHAM HOUSE DISRAELI PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QE
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
1 October 2001
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP9 2QE £2,016,000

LEEGOOD, STEPHEN GEOFFREY

Correspondence address
PIGEON HILL HOUSE, REDFORD, WEST SUSSEX, GU29 0QD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 March 2001
Resigned on
1 October 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU29 0QD £5,186,000

COOK, NICHOLAS ANTHONY

Correspondence address
22 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 2DF
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 December 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHERRIFF, DAVID JOHN

Correspondence address
SPRING GROVE WEST END, COMBE, OXFORDSHIRE, OX8 8NP
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 May 1997
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ALSOP, CLIFFORD WILLIAM

Correspondence address
GREEN VALLEY, MAIN STREET, SOUTHWICK, PETERBOROUGH, NORTHAMPTONSHIRE, PE8 5BL
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 May 1997
Resigned on
12 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE8 5BL £626,000

PRING, MICHAEL ROBERT

Correspondence address
FLAT 2, 82 MADELEY ROAD EALING, LONDON, W5 2LX
Role RESIGNED
Secretary
Appointed on
2 April 1997
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W5 2LX £619,000

PRING, MICHAEL ROBERT

Correspondence address
FLAT 2, 82 MADELEY ROAD EALING, LONDON, W5 2LX
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
2 April 1997
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W5 2LX £619,000

HARRIS, PETER JOHN

Correspondence address
BIRNAM, CRAVEN ROAD, INKPEN, BERKSHIRE, RG17 9DZ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 March 1994
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
CD/ACCOUNTANT

Average house price in the postcode RG17 9DZ £1,051,000

HARRIS, PETER JOHN

Correspondence address
15A BAYDON ROAD, LAMBOURN, NEWBURY, BERKSHIRE, RG16 7NT
Role RESIGNED
Secretary
Appointed on
31 March 1994
Resigned on
1 April 1997
Nationality
BRITISH
Occupation
CD/ACCOUNTANT

TUBB, GEOFFREY MICHAEL

Correspondence address
A2 SIERRA MORENA, MAHON, MENORCA, SPAIN
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
1 June 1993
Resigned on
24 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COUSSINS, STEVEN CHESTER

Correspondence address
35 DOCTORS LANE, CHALDON, SURREY, CR3 5AF
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 July 1992
Resigned on
1 May 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR3 5AF £918,000

BIAGI, ALAIN

Correspondence address
9 RUE DE LA PAGE 69 VOS LYON, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
1 July 1992
Resigned on
31 March 1994
Nationality
FRENCH
Occupation
GROUP CHIEF FINANCIAL OFFICER

HARRIS, JEFFREY

Correspondence address
7 OAK LANE, SCARSDALE, NY 10583, USA
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
5 July 1991
Resigned on
1 July 1992
Nationality
AMERICAN
Occupation
INVESTMENTS

SCOTT, RAYMOND

Correspondence address
22 THE CHESTNUTS, ABINGDON, OXFORDSHIRE, OX14 3YN
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
3 July 1991
Resigned on
1 July 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX14 3YN £1,092,000

APOTHEKER, LEO

Correspondence address
2 RUE SALOMON REINOCH, ST GERMAIN EN LAYE 78100, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
19 June 1991
Resigned on
31 March 1994
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KEET, ERNEST ELLSWORTH

Correspondence address
89 CANNON ROAD, WILTON, CONNECTICUT, 06897, USA
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
19 June 1991
Resigned on
1 July 1992
Nationality
AMERICAN
Occupation
INVESTOR

SCOTT, RAYMOND

Correspondence address
22 THE CHESTNUTS, ABINGDON, OXFORDSHIRE, OX14 3YN
Role RESIGNED
Secretary
Appointed on
19 June 1991
Resigned on
1 July 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX14 3YN £1,092,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company