INVOCAS GROUP PLC
Warning: Company has been Dissolved and should not be trading
3 officers / 22 resignations
MORTON FRASER SECRETARIES LIMITED
- Correspondence address
- 5TH FLOOR, QUARTERMILE TWO LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
- Role
- Secretary
- Appointed on
- 9 December 2016
- Nationality
- BRITISH
TOMKYS, ROBERT CHARLES
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
- Role
- Director
- Date of birth
- August 1949
- Appointed on
- 29 September 2015
- Nationality
- BRITISH
- Occupation
- NON-EXEC DIRECTOR
LIGHTLEY, STEPHEN JOHN
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8AF
- Role
- Director
- Date of birth
- February 1957
- Appointed on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- NON EXEC DIRECTOR
EWING, DAVID
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8AF
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 29 September 2016
- Resigned on
- 31 January 2017
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
DINOLFI, AMERIGO
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 1 August 2013
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
AFRIN, JULIE-ANNE
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 27 June 2013
- Resigned on
- 9 December 2016
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
AFRIN, JULIE-ANNE
- Correspondence address
- GF - 6 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
- Role RESIGNED
- Secretary
- Appointed on
- 1 May 2013
- Resigned on
- 9 December 2016
- Nationality
- NATIONALITY UNKNOWN
THORPE, ANTOINETTE
- Correspondence address
- JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 1PJ
- Role RESIGNED
- Director
- Date of birth
- June 1970
- Appointed on
- 28 May 2012
- Resigned on
- 3 January 2013
- Nationality
- BRITISH
- Occupation
- NONE
PARSLIFFE, ANDREW JOHN
- Correspondence address
- JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 1PJ
- Role RESIGNED
- Secretary
- Appointed on
- 28 May 2012
- Resigned on
- 1 May 2013
- Nationality
- BRITISH
PARSLIFFE, ANDREW JOHN
- Correspondence address
- JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 1PJ
- Role RESIGNED
- Director
- Date of birth
- October 1954
- Appointed on
- 28 March 2012
- Resigned on
- 27 June 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
HALL, JOHN MICHAEL
- Correspondence address
- JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, UK, G2 1PJ
- Role RESIGNED
- Secretary
- Appointed on
- 5 March 2012
- Resigned on
- 28 May 2012
- Nationality
- BRITISH
REYNOLDS, CAROLINE MICHELLE
- Correspondence address
- JAMES MILLER HOUSE, 98 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 1PJ
- Role RESIGNED
- Director
- Date of birth
- March 1976
- Appointed on
- 23 November 2011
- Resigned on
- 31 January 2013
- Nationality
- BRITISH
- Occupation
- NONE
FERGUSON, BRIAN
- Correspondence address
- JAMES MILLER HOUSE 98 WEST GEORGE STREET, GLASGOW, G2 1PJ
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 29 September 2010
- Resigned on
- 31 January 2013
- Nationality
- BRITISH
- Occupation
- SALES & MARKETING DIRECTOR
YOUNG, MICHAEL
- Correspondence address
- CAPTIAL HOUSE, 2 FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9SU
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 29 September 2010
- Resigned on
- 30 September 2011
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
DRUMMOND, ROBERT LINDSAY
- Correspondence address
- 56 BRAEHEAD AVENUE, MILNGAVIE, GLASGOW, G62 6DY
- Role RESIGNED
- Director
- Date of birth
- June 1969
- Appointed on
- 28 January 2009
- Resigned on
- 5 March 2012
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
DRUMMOND, ROBERT LINDSAY
- Correspondence address
- 56 BRAEHEAD AVENUE, MILNGAVIE, GLASGOW, G62 6DY
- Role RESIGNED
- Secretary
- Appointed on
- 28 January 2009
- Resigned on
- 5 March 2012
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
MACMILLAN, David Roy
- Correspondence address
- Martinknowe Gosford Road, Longniddry, East Lothian, EH32 0LF
- Role RESIGNED
- director
- Date of birth
- June 1968
- Appointed on
- 21 November 2007
- Resigned on
- 28 May 2012
LEWIS, PETER CYRIL ROBERT
- Correspondence address
- ABBEY HOUSE MOORLAND ROAD, BRAMHOPE, LEEDS, LS16 9HW
- Role RESIGNED
- Director
- Date of birth
- January 1947
- Appointed on
- 24 February 2006
- Resigned on
- 31 March 2015
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode LS16 9HW £567,000
LIGHTLEY, STEPHEN JOHN
- Correspondence address
- 36 GRAHAM PARK ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4BJ
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 24 February 2006
- Resigned on
- 27 May 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode NE3 4BJ £845,000
HALL, JOHN MICHAEL
- Correspondence address
- 31 LAUDER ROAD, EDINBURGH, MIDLOTHIAN, EH9 2JG
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 24 February 2006
- Resigned on
- 25 April 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LIGHTLEY, STEPHEN JOHN
- Correspondence address
- 36 GRAHAM PARK ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4BJ
- Role RESIGNED
- Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 28 January 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode NE3 4BJ £845,000
WRIGHT, IAN WILLIAM
- Correspondence address
- 5 KIRKLEE CIRCUS, GLASGOW, G12 0TW
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 24 February 2006
- Resigned on
- 3 July 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
BELL, HOWARD JAMES
- Correspondence address
- THE MANOR HOUSE, NESFIELD, ILKLEY, NORTH YORKSHIRE, LS29 0BN
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 24 February 2006
- Resigned on
- 24 August 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HL SECRETARIES LIMITED
- Correspondence address
- ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE, M2 2JF
- Role RESIGNED
- Secretary
- Appointed on
- 20 January 2006
- Resigned on
- 24 February 2006
- Nationality
- BRITISH
HALLIWELLS DIRECTORS LIMITED
- Correspondence address
- ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF
- Role RESIGNED
- Director
- Appointed on
- 20 January 2006
- Resigned on
- 24 February 2006
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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