Company information:
Ex Innovations Limited (No: 01319188)
Status: Dissolved
Industry Class: None
Current Director: PAUL STEPHEN LEWIS ( DOB: Jul-1963 From: Jul-2017 )
Current Director: MARTIN GERARD MULLIN ( DOB: May-1966 From: Mar-2015 )
Resigned Director: KRIS MARIA AUGUST BEYEN ( DOB: Jun-1969 From: Dec-2010 To: Jul-2011 )
Resigned Director: CAROLINE HAZEL BISHOP ( DOB: Oct-1968 From: Jan-2002 To: May-2007 )
Resigned Director: FRANCESCO CAGLIERO ( DOB: Apr-1967 From: Dec-2010 To: Jul-2017 )
Resigned Director: COLIN ERNEST DAVIES ( DOB: Apr-1957 From: May-2007 To: Dec-2010 )
Resigned Director: MARTIN JOHN FLAHERTY ( DOB: Aug-1966 From: Jan-2002 To: May-2007 )
Resigned Director: ANTHONY HARPER ( DOB: Feb-1945 From: Nov-1991 To: May-2007 )
Resigned Director: TERRANCE VALENTINE HELE ( DOB: Feb-1954 From: Dec-2010 To: May-2013 )
Resigned Director: ALAN MCCLUE ( DOB: Apr-1947 From: May-2007 To: Nov-2010 )
Resigned Director: MELANIE KIM RUSHTON ( DOB: Oct-1961 From: Jan-2002 To: May-2007 )
Resigned Director: DAVID NEIL STANHAM ( DOB: Nov-1953 From: Jun-2007 To: Jun-2011 )
Resigned Director: SIMON DAVID WHITTAKER ( DOB: Jan-1968 From: Dec-2010 To: Mar-2015 )
Resigned Director: MALCOLM KEITH WILD ( DOB: Jul-1942 From: Jan-2002 To: May-2007 )
Resigned Director: RAYMOND LESLIE WILLIAMS ( DOB: Sep-1944 From: Nov-1991 To: May-2007 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Dec-2010 To: Feb-2016 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: May-2007 To: Dec-2010 )
Resigned Secretary: MELANIE KIM CORBETT ( DOB: Oct-1961 From: Jan-2002 To: Jan-2002 )
Resigned Secretary: DAWN HARPER ( From: Nov-1991 To: May-2007 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( From: Dec-2010 To: May-2013 )
Persons of Significant Control:
Eaton Electrical Systems Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-08-19)