Company information:
Invex Investments Limited (No: 03860539)
Address: 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
Status: Active
Incorporated: 13-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GUDLEIV MAEHLUM BJORKLUND ( DOB: May-1972 From: Apr-2020 )
Current Director: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: May-2006 )
Current Secretary: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: May-2009 )
Resigned Director: IAN MACDONELL ADAM ( DOB: Jul-1946 From: Oct-1999 To: Feb-2002 )
Resigned Director: BHARAT AMIN ( DOB: Aug-1950 From: Apr-2005 To: Mar-2006 )
Resigned Director: STEVEN HENRY BAIRD ( DOB: Jul-1964 From: Jan-2018 To: Apr-2020 )
Resigned Director: RICHARD GODFREY BATTERSBY ( DOB: Nov-1942 From: Feb-2002 To: Sep-2002 )
Resigned Director: GUDLEIV MAEHLUM BJORKLUND ( From: Nov-2009 To: Sep-2018 )
Resigned Director: SIMON JAMES DANNATT ( DOB: Dec-1964 From: Apr-2005 To: Oct-2009 )
Resigned Director: PETER JAMES HOLMES ( DOB: Jul-1966 From: Feb-2002 To: Dec-2004 )
Resigned Director: JOHN BERNARD HUMPISH ( DOB: Aug-1965 From: Feb-2008 To: Jul-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: KEVIN KIMBERLEY JONES ( From: Feb-2000 To: Feb-2002 )
Resigned Director: DENNIS JOHN LLOYD KING ( DOB: Feb-1940 From: Dec-2004 To: Mar-2006 )
Resigned Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Sep-2002 To: Apr-2022 )
Resigned Director: DAVID BARR RANKIN ( DOB: Aug-1964 From: Apr-2005 To: Nov-2015 )
Resigned Director: MICHELLE CAROLINE ELIZABETH ROBINSON ( From: May-2010 To: Oct-2017 )
Resigned Director: IVAN PATRICK SELLERS ( DOB: May-1963 From: Oct-1999 To: Jun-2001 )
Resigned Director: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Apr-2005 To: May-2009 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Nov-1999 To: Mar-2002 )
Resigned Secretary: PETER JAMES HOLMES ( DOB: Jul-1966 From: Feb-2002 To: Oct-2002 )
Resigned Secretary: DENNIS JOHN LLOYD KING ( DOB: Feb-1940 From: Oct-2002 To: Mar-2006 )
Resigned Secretary: IVAN PATRICK SELLERS ( DOB: May-1963 From: Oct-1999 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: JONATHAN DAVID HAMMOND WATERS ( DOB: Sep-1959 From: Apr-2006 To: May-2009 )
Persons of Significant Control:
Invex Group As, 14b Eilert Sundtsgate, 0259, Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-12-24)
Mr Ronald Frederick Littleboy, 256-260 Waterloo Road, London, SE1 8RF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-09-14, Ceased: 2019-12-24)