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Invocas Group Plc (No: SC295886)

Address:

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)

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