Company information:
Invocas Group Plc (No: SC295886)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN JOHN LIGHTLEY ( From: Feb-2013 )
Current Director: ROBERT CHARLES TOMKYS ( DOB: Aug-1949 From: Sep-2015 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Dec-2016 )
Resigned Director: JULIE-ANNE AFRIN ( DOB: Aug-1964 From: Jun-2013 To: Dec-2016 )
Resigned Director: HOWARD JAMES BELL ( DOB: Mar-1944 From: Feb-2006 To: Aug-2011 )
Resigned Director: AMERIGO DINOLFI ( DOB: Sep-1973 From: Aug-2013 To: Sep-2016 )
Resigned Director: ROBERT LINDSAY DRUMMOND ( DOB: Jun-1969 From: Jan-2009 To: Mar-2012 )
Resigned Director: DAVID EWING ( DOB: Dec-1959 From: Sep-2016 To: Jan-2017 )
Resigned Director: BRIAN FERGUSON ( From: Sep-2010 To: Jan-2013 )
Resigned Director: JOHN MICHAEL HALL ( DOB: Oct-1961 From: Feb-2006 To: Apr-2017 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Director: PETER CYRIL ROBERT LEWIS ( DOB: Jan-1947 From: Feb-2006 To: Mar-2015 )
Resigned Director: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Feb-2006 To: May-2009 )
Resigned Director: DAVID ROY MACMILLAN ( DOB: Jun-1968 From: Nov-2007 To: May-2012 )
Resigned Director: ANDREW JOHN PARSLIFFE ( DOB: Oct-1954 From: Mar-2012 To: Jun-2013 )
Resigned Director: CAROLINE MICHELLE REYNOLDS ( From: Nov-2011 To: Jan-2013 )
Resigned Director: ANTOINETTE THORPE ( From: May-2012 To: Jan-2013 )
Resigned Director: IAN WILLIAM WRIGHT ( DOB: Jul-1966 From: Feb-2006 To: Jul-2009 )
Resigned Director: MICHAEL YOUNG ( From: Sep-2010 To: Sep-2011 )
Resigned Secretary: JULIE-ANNE AFRIN ( From: May-2013 To: Dec-2016 )
Resigned Secretary: ROBERT LINDSAY DRUMMOND ( DOB: Jun-1969 From: Jan-2009 To: Mar-2012 )
Resigned Secretary: JOHN MICHAEL HALL ( From: Mar-2012 To: May-2012 )
Resigned Secretary: HL SECRETARIES LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Feb-2006 To: Jan-2009 )
Resigned Secretary: ANDREW JOHN PARSLIFFE ( From: May-2012 To: May-2013 )
Persons of Significant Control:
Mr John Michael Hall, Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-10)