Company information:
Innovation Property (Uk) Limited (No: 03730163)
Address: BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE, ENGLAND
Status: Operating Company
Incorporated: 03-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Nov-2016 )
Current Director: CHARLIE RICHARD SIMON ( DOB: Apr-1992 From: May-2024 )
Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964 From: Jan-2019 )
Current Director: JOHN PAUL WATSON ( DOB: Apr-1967 From: May-2024 )
Resigned Director: NICHOLAS JAMES ADDYMAN ( DOB: Jan-1967 From: Apr-2001 To: May-2002 )
Resigned Director: MAGDALENA BARBARA BAUGH ( DOB: Nov-1980 From: Jan-2019 To: May-2024 )
Resigned Director: JANE SUZANNE HALL ( DOB: Apr-1968 From: Dec-2009 To: Jun-2016 )
Resigned Director: ANDREW CHARLES HAYNES ( DOB: Feb-1954 From: May-2001 To: May-2002 )
Resigned Director: PAUL RAMSHAW IRVIN ( DOB: Oct-1959 From: Oct-2007 To: Jun-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: MARK MELLOR ( DOB: Apr-1964 From: Oct-2007 To: Oct-2009 )
Resigned Director: LEWIS PAUL MILLER ( DOB: Dec-1981 From: Jun-2016 To: Jan-2017 )
Resigned Director: DAVID CHARLES BERESFORD MOORE ( DOB: Nov-1958 From: Mar-1999 To: Oct-2005 )
Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974 From: Jun-2016 To: Sep-2018 )
Resigned Director: JACOBUS FRANCKE PREYSER ( DOB: Nov-1956 From: Nov-2006 To: Aug-2011 )
Resigned Director: HASSAN SAADI SADIQ ( DOB: Dec-1967 From: May-2002 To: Jan-2003 )
Resigned Director: STEPHEN SCOTT ( DOB: Mar-1953 From: Jan-2002 To: Jan-2007 )
Resigned Director: ROBERT JOHN SHARPE ( DOB: Jun-1961 From: Dec-2009 To: Jun-2016 )
Resigned Director: PAUL SMOLINSKI ( DOB: Sep-1964 From: May-2005 To: Jan-2007 )
Resigned Director: PAUL ADRIAN STANLEY ( DOB: Jan-1956 From: Jun-2000 To: Mar-2009 )
Resigned Director: ROBERT SIMON TERRY ( From: Jan-2002 To: Mar-2003 )
Resigned Director: ERIC DIRK WADSWORTH ( From: Sep-2005 To: Nov-2006 )
Resigned Secretary: KAREN ALLEN ( From: Dec-2009 To: Jun-2014 )
Resigned Secretary: JANE SUZANNE HALL ( DOB: Apr-1968 From: Aug-2006 To: Dec-2009 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Dec-2000 To: May-2004 )
Resigned Secretary: JAMES LIDDIARD ( From: Jun-2014 To: Aug-2017 )
Resigned Secretary: TIMOTHY NORMAN LISTER ( DOB: Jan-1966 From: Jun-2000 To: Dec-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: LAURENCE MOORSE ( DOB: May-1973 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: NEVILLE PAUL WATKINS ( DOB: Nov-1944 From: Mar-1999 To: Jun-2000 )
Persons of Significant Control:
The Innovation Group Limited, Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)