INNVOTEC LIMITED

02030086
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

People & Contacts

Contact Details
Registered Address 101
NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON

W1W 6XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTRA INNVOTEC LIMITED 29 Jan 1988 - 28 May 1996
INNVOTEC MANAGEMENT LIMITED 25 Sep 1986 - 29 Jan 1988
INSTANTWATCH LIMITED 20 Jun 1986 - 25 Sep 1986
People

Current directors

MRS NAZIHABANU SULAIMAN

Birthdate: N/A

Nationality:

Address: 101 NEW CAVENDISH STREET W1W6XH

Date Appointed: 21 Jul 2023

Appointment Type: C

Other Appointments: None

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ORIENT DRILLING & OILFIELD SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: OFFICE 1009 10TH FLOOR INTERNATIONAL BUSINESS TOWE OFFICE 1009 10TH FLOOR INTERNATIONAL BUSINESS TOWER

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MUHAMMAD TOFIQ QURESHI

Birthdate: Oct 1978

Nationality: BRITISH

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 12 Nov 2018

Appointment Type: D

Other Appointments: None

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RIVERSIDE INVESTMENTS LLC

Birthdate: N/A

Nationality:

Address: OFFICE 2104 OBEROI TOWER BUSINESS BAY

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAJIV AGARWAL

Birthdate: N/A

Nationality:

Address: PAINTERS HALL LITTLE TRINITY LANE EC4V2AD

Date Appointed: 01 Feb 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN DYKE

Birthdate: Sep 1946

Nationality: BRITISH

Address: BULLS BROW COMMON LANE DITCHLING WEST SUSSEX BN68TN

Date Appointed: 16 Feb 1993

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN ROBERT MARSDEN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 231A JOEL STREET MIDDLESEX HA52PJ

Date Appointed: 23 May 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MISS GILLIAN MILLER

Birthdate: N/A

Nationality:

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 18 Jul 2022

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MS CAROL ANITA VAN KEMPEN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 78A BROWNLOW ROAD N112BS

Date Appointed: 01 May 2002

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN WHELAN

Birthdate: N/A

Nationality:

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 03 Jan 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR RAJIV AGARWAL

Birthdate: Nov 1955

Nationality: BRITISH

Address: PAINTERS HALL LITTLE TRINITY LANE EC4V2AD

Date Appointed: 01 Feb 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SIR AUBREY THOMAS BROCKLEBANK

Birthdate: Dec 1951

Nationality: BRITISH

Address: HUNTERS LODGE ST ANDREWS LANE TITCHMARSH NORTHAMPTONSHIRE NN143DN

Date Appointed: 20 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID BUCHANAN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 04 Nov 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CLARK

Birthdate: Feb 1961

Nationality: UNITED KINGDOM

Address: LITTLE BEECHES DEVIZES ROAD UPAVON SN96ED

Date Appointed: 01 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR RODERICK COLLINS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 09 Dec 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PETER JOHN DOHRN

Birthdate: Mar 1932

Nationality: BRITISH

Address: 64 WINCHENDON ROAD SW65DR

Date Appointed: 16 Feb 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR AMIR ALI KAZMI

Birthdate: Jul 1965

Nationality: ENGLISH

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 13 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT LANE

Birthdate: Aug 1950

Nationality: BRITISH

Address: BUSINESS DESIGN CENTRE SUITE 301 52 UPPER STREET ISLINGTON N10QH

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STEWART MALIR

Birthdate: Sep 1935

Nationality: BRITISH

Address: ORCHARD HOUSE 7 FURZEFIELD ROAD BUCKINGHAMSHIRE HP91PQ

Date Appointed: 16 Feb 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT MARSDEN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3 MARGARET LOWE PLACE BUCKS HP225YD

Date Appointed: 16 Feb 1993

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DR ALAN MAWSON

Birthdate: May 1942

Nationality: BRITISH

Address: 10 CLIFFORD AVENUE EAST SHEEN SW147BS

Date Appointed: 16 Feb 1993

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JEREMY BOSTOCK MOBBS

Birthdate: Mar 1958

Nationality: BRITISH

Address: MEADOW VIEW FARM CREWE LANE SOUTH CREWE BY FARNDON CHESHIRE CH36PH

Date Appointed: 26 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN NEWMAN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 18 DAWNEY DRIVE WEST MIDLANDS B755JA

Date Appointed: 01 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN NEWMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 18 DAWNEY DRIVE DAWNEY DRIVE B755JA

Date Appointed: 01 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS OSBOURNE

Birthdate: Sep 1937

Nationality: BRITISH

Address: MAYFLOWER COTTAGE LOWER ASSENDON OXFORDSHIRE RG96AH

Date Appointed: 16 Feb 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR HUGH JOHN PATRICK STEWART

Birthdate: May 1953

Nationality: BRITISH

Address: MANOR FARM HOUSE ABBOTS ANN HAMPSHIRE SP117BB

Date Appointed: 16 Feb 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALBERT CLIVE TAYLOR-CLAGUE

Birthdate: Dec 1928

Nationality: BRITISH

Address: SWINDON HALL SWINDON LANE KIRKBY OVERBLOW NORTH YORKSHIRE HG31HR

Date Appointed: 16 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STANLEY THORLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 9 HIGHLAWN HALL SUDBURY HILL MIDDLESEX HA13NA

Date Appointed: 20 Aug 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY TOBIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W6XH

Date Appointed: 01 Feb 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP WHELAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: STABLE COTTAGE CASTLE HILL EAST SUSSEX TN63RR

Date Appointed: 08 Dec 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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