Ins Innovation Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Services 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 159040202People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-01 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-11-14 · 12 yrs
Show 19 historical appointments
SB
Simon BowenResigned director
Resigned 2017-06-28 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2017-06-28 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-11-28 · Accountant
JP
James ParkerResigned director
Resigned 2016-11-28 · Accountant
EP
Eunice PayneResigned secretary
Resigned 2012-07-27 · 1 yr
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
AB
Archibald BethelResigned director
Resigned 2008-03-18 · 8 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2008-03-18 · 7 yrs · Managing Director
SB
Stanley BillialdResigned secretary
Resigned 2008-03-18 · 1 yr
PB
Paul BrownResigned director
Resigned 2007-06-04 · 9 yrs · Operations Director
JH
James HewittResigned director
Resigned 2004-06-01 · 3 yrs · Operations Director
DK
Douglas KirkResigned director
Resigned 2004-01-12 · 2 yrs · Engineering Director
GM
Geoffrey MellorResigned director
Resigned 2001-01-03 · 9 yrs · Company Director
SM
Stephen McgowanResigned director
Resigned 2000-11-27 · 10 yrs · Director
AM
Anthony MooreResigned director
Resigned 2000-11-27 · 16 yrs · Director
DT
David TimminsResigned director
Resigned 2000-11-27 · 3 yrs · Finance Director
PJ
Philip JohnsonResigned director
Resigned 2000-11-27 · 5 yrs · Company Director
DW
David WebbResigned secretary
Resigned 2000-11-27 · 7 yrs
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active