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Companies/03483573

Invention Machine Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ihs Global LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110722142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KO
Kathryn OwenCurrent director
Appointed 2016-10-14 · 9 yrs · Emea Controller
+15 others
CM
Christopher McloughlinCurrent director
Appointed 2016-10-14 · 9 yrs · Director
+5 others
Show 16 historical appointments
SL
Steen Lomholt ThomsenResigned director
Resigned 2014-03-31 · 2 yrs · Svp Emea Sales
SD
Simon DunlopResigned director
Resigned 2012-07-09 · 4 yrs · Vp Finance
JC
Jaspal ChahalResigned director
Resigned 2012-07-09 · 4 yrs · Svp & General Counsel
RS
Robert SmithResigned director
Resigned 2012-07-09 · 1 yr · Vp Finance
SD
Steven DrewResigned secretary
Resigned 2004-06-07 · 8 yrs · Sales Consultant
MA
Mark AtkinsResigned director
Resigned 2002-11-11 · 9 yrs · Ceo President
AP
Alison PatemanResigned secretary
Resigned 2002-09-04 · 1 yr
UP
Ulf PernowResigned directorResigned secretary
Resigned 1999-04-08 · 2 yrs · Controller
DK
Derek KilroeResigned director
Resigned 1998-02-18 · 4 yrs · Engineer
AK
Anders KillanderResigned director
Resigned 1998-01-16 · 4 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-12-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-12-19
WB
William BarbrickResigned directorResigned secretary
Resigned 1997-12-19 · 1 yr · Financial Officer
VT
Valery TsourikovResigned director
Resigned 1997-12-19 · 6 yrs · Technical Officer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active