Company information:
Innovia Group (Holding 2) Limited (No: 05223217)
Status: Dissolved
Industry Class: None
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Feb-2017 )
Current Director: MARK ANDREW MCCLENDON ( DOB: Aug-1962 From: Feb-2017 )
Current Director: SEAN PAUL EITEL WASHCHUK ( DOB: Apr-1972 From: Feb-2017 )
Resigned Director: DAVID GEORGE BEEBY ( DOB: Aug-1952 From: Dec-2007 To: Apr-2015 )
Resigned Director: VELMA ELIZABETH BOTTOMLEY ( DOB: Aug-1953 From: Dec-2011 To: Apr-2013 )
Resigned Director: JULIAN DELANO ( DOB: Nov-1965 From: Sep-2004 To: Dec-2007 )
Resigned Director: JAMES GRAHAM ( DOB: Apr-1967 From: Dec-2007 To: Dec-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: OMAR SHAFI KHAN ( From: Apr-2015 To: Feb-2017 )
Resigned Director: ANGUS MARTIN LEITCH ( DOB: Dec-1958 From: Dec-2007 To: Apr-2012 )
Resigned Director: DENNIS MATTHEWMAN ( DOB: Jul-1939 From: Sep-2004 To: Nov-2011 )
Resigned Director: MARK ROBERTSHAW ( DOB: May-1968 From: Mar-2015 To: Feb-2017 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Apr-2013 To: Mar-2015 )
Resigned Secretary: ALASTAIR HOLLAND ( DOB: Dec-1973 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: Sep-2004 To: Feb-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Innovia Group (Holding 1) Ltd, The Coach House West Street, Wigton, CA7 9PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)