Innova Park Management Company Limited
Management of real estate on a fee or contract basis · Reading
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThames Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-27 · No cessation recorded
Source record 133665885Show 2 ceased records
Thames Water Developments LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-27
Source record 129767415Thames Water Nominees LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-27
Source record 129767418People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
SL
Sally LewisResigned secretary
Resigned 2024-02-07
AT
Andrew Thexton PeeResigned director
Resigned 2023-12-15 · Chartered Surveyor
JM
Jonathan MoggResigned director
Resigned 2023-03-30 · 1 yr · Finance Director
DM
Dinesh ManuelpillaiResigned director
Resigned 2022-07-08 · Chartered Accountant
ID
Ian DearnleyResigned director
Resigned 2022-05-28 · 1 yr · Director Of Strategic Transformation
BS
Benjamin SwiergonResigned secretary
Resigned 2022-05-27 · 1 yr
VV
Veer VasishtaResigned director
Resigned 2021-08-19 · 2 yrs · Director
MB
Mark BamfordResigned director
Resigned 2019-07-26 · 2 yrs · Group Financial Controller
TC
Timothy ColesResigned director
Resigned 2019-05-21 · 2 yrs · Commercial Director
DH
David HughesResigned director
Resigned 2019-04-30 · 3 yrs · Company Secretary
SB
Sonia BillettResigned secretary
Resigned 2018-11-28 · 3 yrs
JL
Jonathan LovedayResigned director
Resigned 2017-11-15 · Commercial Director
TL
Tonia LewisResigned director
Resigned 2017-11-15 · 1 yr · Group Financial Controller
DH
David HughesResigned secretary
Resigned 2013-11-29 · 8 yrs
RH
Richard HillResigned director
Resigned 2012-12-31 · 6 yrs · Director
PC
Piers ClarkResigned director
Resigned 2012-01-31 · 2 yrs · Engineer
MS
Marc Adrian SelbyResigned director
Resigned 2010-06-20 · 1 yr · Director
GS
Gillian SarsonResigned secretary
Resigned 2010-04-01 · 3 yrs
SL
Stuart LedgerResigned director
Resigned 2010-03-31 · 7 yrs · Accountant
SB
Stephen BardenResigned director
Resigned 2003-01-23 · 9 yrs · Chartered Surveyor
HL
Heather LewingtonResigned secretary
Resigned 2001-01-01 · 9 yrs
MF
Michael FarrisResigned director
Resigned 2000-04-30 · 2 yrs · Property Services Manager
JR
Janet RavenscroftResigned secretary
Resigned 1997-07-31 · 3 yrs
WP
Wayland PopeResigned director
Resigned 1996-03-31 · 2 yrs · Company Director
ET
Elizabeth ThorpeResigned secretary
Resigned 1996-03-31 · 1 yr
RB
Robert BurnettResigned director
Resigned 1996-03-31 · 14 yrs · Property Finance Manager
MG
Margaret GreyResigned director
Resigned 1996-03-31 · 13 yrs · Chartered Surveyor
DT
David TurnerResigned director
Resigned 1995-08-07 · 7 yrs · Property Manager
DB
Resigned 1995-08-07 · Director
DL
David LuffrumResigned director
Resigned 1995-08-07 · 4 yrs · Finance And Planning Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-14
CorpInstant Companies LimitedResigned director
Resigned 1995-07-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active