Innovation Property (UK) Limited
Other service activities n.e.c. · Fareham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Innovation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107882180People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
CS
Charlie SimonResigned director
Resigned 2024-05-28 · 1 yr · Accountant / Finance Director
MB
Magdalena BaughResigned director
Resigned 2019-01-28 · 5 yrs · Fd, Chartered Accountant
CT
Christopher Toulson ClarkeResigned director
Resigned 2019-01-28 · 6 yrs · Chief Executive
AM
Alasdair MarnochResigned director
Resigned 2016-11-17 · 4 yrs · Company Director
MP
Matthew PorterResigned director
Resigned 2016-06-28 · 2 yrs · Company Director
LM
Lewis MillerResigned director
Resigned 2016-06-28 · Company Director
JL
James LiddiardResigned secretary
Resigned 2014-06-06 · 3 yrs
KA
Karen AllenResigned secretary
Resigned 2009-12-14 · 4 yrs
JH
Jane HallResigned director
Resigned 2009-12-14 · 6 yrs · None
RS
Robert SharpeResigned director
Resigned 2009-12-14 · 6 yrs · Director
PI
Paul IrvinResigned director
Resigned 2007-10-11 · 8 yrs · Executive Vice President
MM
Mark MellorResigned director
Resigned 2007-10-11 · 1 yr · Coo
JP
Jacobus PreyserResigned director
Resigned 2006-11-04 · 4 yrs · Director
JH
Jane HallResigned secretary
Resigned 2006-08-24 · 3 yrs
EW
Eric WadsworthResigned director
Resigned 2005-09-13 · 1 yr · Business Leader
PS
Paul SmolinskiResigned director
Resigned 2005-05-27 · 1 yr · Finance Director
LM
Laurence MoorseResigned secretary
Resigned 2005-04-14 · 1 yr
NW
Neville WatkinsResigned secretary
Resigned 2004-05-12 · Solicitor
HS
Hassan SadiqResigned director
Resigned 2002-05-09 · Director
RT
Robert TerryResigned director
Resigned 2002-01-08 · 1 yr · Director
SS
Stephen ScottResigned director
Resigned 2002-01-08 · 4 yrs · Director
AH
Andrew HaynesResigned director
Resigned 2001-05-22 · Director
NA
Nicholas AddymanResigned director
Resigned 2001-04-01 · 1 yr · Solicitor
CorpHms Secretaries LimitedResigned secretary
Resigned 2000-12-21 · 3 yrs
PS
Paul StanleyResigned director
Resigned 2000-06-14 · 8 yrs · Insurance Consultancy Director
TL
Timothy ListerResigned secretary
Resigned 2000-06-14 · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-03-10
CorpLondon Law Services LimitedResigned director
Resigned 1999-03-10
DM
David MooreResigned director
Resigned 1999-03-10 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active