INNOVA INVESTMENT PARTNERSHIP GP LIMITED

14 officers / 14 resignations

MCGINLEY, Kevin

Correspondence address
Network Rail Waterloo Station, London, England, SE1 8SW
Role ACTIVE
director
Date of birth
November 1979
Appointed on
21 July 2023
Nationality
British
Occupation
Chartered Surveyor

LAHIFF, Mark Andrew

Correspondence address
Ground Floor, 53 New Broad Street, London, Greater London, England, EC2M 1JJ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
15 May 2023
Nationality
British
Occupation
Chief Executive

LEE, Chun Fai

Correspondence address
Ground Floor, 53 New Broad Street, London, Greater London, England, EC2M 1JJ
Role ACTIVE
director
Date of birth
February 1971
Appointed on
15 May 2023
Nationality
Malaysian
Occupation
Chief Executive

KAUR, Amandeep

Correspondence address
Ground Floor, 53 New Broad Street, London, Greater London, England, EC2M 1JJ
Role ACTIVE
secretary
Appointed on
15 May 2023

PEGGS, Stephen Gerald

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
January 1964
Appointed on
12 March 2023
Resigned on
21 July 2023
Nationality
British
Occupation
Chartered Surveyor

DOBSON, Robin Richard

Correspondence address
Waterloo General Office London, England, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
May 1972
Appointed on
31 March 2022
Nationality
British
Occupation
Director

FISHER, Alison Elizabeth

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
July 1977
Appointed on
14 September 2020
Resigned on
15 May 2023
Nationality
British
Occupation
Company Director

JOBANPUTRA, Situl Suryakant

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
director
Date of birth
January 1974
Appointed on
14 September 2020
Resigned on
15 May 2023
Nationality
British
Occupation
Company Director

NICKLIN, Digby Stuart

Correspondence address
1 Eversholt Street, London, United Kingdom, NW1 2DN
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 September 2020
Resigned on
12 March 2023
Nationality
British
Occupation
Company Director

O'BEIRNE, Terence David

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 July 2019
Resigned on
30 April 2020
Nationality
Irish
Occupation
Chartered Accountant

MCCAVENY, LEIGH

Correspondence address
15 GROSVENOR STREET, LONDON, W1K 4QZ
Role ACTIVE
Secretary
Appointed on
21 April 2016
Nationality
NATIONALITY UNKNOWN

PAVEY, Ruth Elizabeth

Correspondence address
Regal House 14 James Street, London, United Kingdom, WC2E 8BU
Role ACTIVE
secretary
Appointed on
29 June 2015
Resigned on
15 May 2023

KIRKWOOD, Stuart Watson

Correspondence address
1 Eversholt Street, London, United Kingdom, NW1 2DN
Role ACTIVE
director
Date of birth
May 1960
Appointed on
29 June 2011
Nationality
British
Occupation
Director

BIGGS, DAVID ROBERT

Correspondence address
1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN
Role ACTIVE
Director
Date of birth
March 1959
Appointed on
24 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

YARDLEY, GARY JAMES

Correspondence address
15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
29 June 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

LUDIMAN, ANDREW MARK WILLIAM

Correspondence address
15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
29 June 2015
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

ARMITAGE, MATTHEW

Correspondence address
TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD
Role RESIGNED
Secretary
Appointed on
24 October 2014
Resigned on
29 June 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SG19 2BD £252,000

DIXON, KEVIN

Correspondence address
6 CAVENDISH PLACE CAVENDISH PLACE, LONDON, ENGLAND, W1G 9NB
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
24 October 2014
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1G 9NB £18,827,000

ANDERSON, JOHN BRUCE

Correspondence address
TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
31 March 2013
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG19 2BD £252,000

HAMILTON, DEBORAH PAMELA

Correspondence address
TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD
Role RESIGNED
Secretary
Appointed on
31 March 2013
Resigned on
19 September 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SG19 2BD £252,000

LINDSAY, IAN MARTIN

Correspondence address
91 GLANFIELD ROAD, BECKENHAM, KENT, ENGLAND, BR3 3JT
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
9 November 2010
Resigned on
29 June 2011
Nationality
BRITISH
Occupation
HEAD OF MAJOR DEVELOPMENTS

Average house price in the postcode BR3 3JT £657,000

MARTIN, MICHAEL JOHN

Correspondence address
37 DROME ROAD, COPMANTHORPE, YORK, NORTH YORKSHIRE, YO23 3TG
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
24 July 2008
Resigned on
9 November 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO23 3TG £478,000

WOODS, IAN PAUL

Correspondence address
TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SG19 2BD £252,000

WOODS, IAN PAUL

Correspondence address
TEMPSFORD HALL SANDY, BEDFORDSHIRE, SG19 2BD
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
24 July 2008
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SG19 2BD £252,000

TURNER, Nigel Alan, Mr.

Correspondence address
Tempsford Hall Sandy, Bedfordshire, SG19 2BD
Role RESIGNED
director
Date of birth
May 1965
Appointed on
24 July 2008
Resigned on
29 June 2015
Nationality
British
Occupation
Chartered Surveyor

Average house price in the postcode SG19 2BD £252,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
10 June 2008
Resigned on
24 July 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2008
Resigned on
24 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
10 June 2008
Resigned on
24 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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