INNOVATA LIMITED

02148607
ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH

People & Contacts

Contact Details
Registered Address ONE
PROSPECT WEST CHIPPENHAM WILTSHIRE

SN14 6FH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INNOVATA PLC 14 Jul 2005 - 06 Feb 2007
M.L. LABORATORIES PLC 15 Sep 1987 - 14 Jul 2005
MINTSWIFT PLC 20 Jul 1987 - 15 Sep 1987
People

Current directors

MR JOHN MURPHY

Birthdate: N/A

Nationality:

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 13 Sep 2016

Appointment Type: C

Other Appointments: None

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MR JOHN MURPHY

Birthdate: Apr 1953

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHAD MARTIN WILLIAMS

Birthdate: Oct 1973

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER FREDERICK BURRELL

Birthdate: N/A

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 13 Jul 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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LEE FRASER COLEMAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2 TEME COURT WEST BRIDGFORD NOTTINGHAMSHIRE NG26UA

Date Appointed: 17 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ANDREW DICKINSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 19 CONWAY CRESCENT CARLTON NG42QA

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR MARK GLYN HARDY

Birthdate: May 1953

Nationality: BRITISH

Address: 2 HEATHWOOD CLOSE HEATH ROAD BEDFORDSHIRE LU73DU

Date Appointed: 22 Mar 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 09 May 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRLEY 17 HIGHLANDS ROAD SEAR GREEN BUCKINGHAMSHIRE HP52XL

Date Appointed: 31 Jan 1994

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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PAUL JONATHAN BALLINGTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: WATERGATE HILL COTTAGE ADVENT CORNWALL PL329QL

Date Appointed: 29 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER PAUL BLACKWELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 11 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR ROBERT NICHOL BOYES

Birthdate: Dec 1940

Nationality: CANADIAN

Address: 6 LANCASTER ROAD HERTFORDSHIRE AL14ET

Date Appointed: 31 Mar 1993

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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COLIN BERTRAM BROWN

Birthdate: Apr 1942

Nationality: BRITISH

Address: PLATTS FARM UGHILL BRADFIELD YORKSHIRE S66HU

Date Appointed: 15 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR TERENCE STANLEY CHADWICK

Birthdate: Jul 1950

Nationality: BRITISH

Address: HUNTSMANS COTTAGE MEYNELL ROAD, QUORN LEICESTERSHIRE LE128BG

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN CLIVE DALTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE LODGE HIGH STREET KETTERINGHAM NORFOLK NR189RU

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PROF DONALD SELWYN DAVIES

Birthdate: Jul 1940

Nationality: BRITISH

Address: 7 MYNCHEN CLOSE BUCKINGHAMSHIRE HP92AU

Date Appointed: 22 Mar 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANTHONY DAVID DAYAN

Birthdate: Apr 1935

Nationality: BRITISH

Address: 21 HEATHGATE NW117AP

Date Appointed: 01 Mar 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MEHUL ANDREW DERODRA

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 10 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOWNIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 05 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR SUSAN ELIZABETH FODEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 9 STAUNTON ROAD HEADINGTON OX37TJ

Date Appointed: 12 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY PETER FOTHERGILL

Birthdate: Oct 1945

Nationality: BRITISH

Address: THREE OAKS THE RIDGEWAY LEICESTERSHIRE LE77LE

Date Appointed: 06 Jan 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR JOHN FROMSON

Birthdate: Sep 1941

Nationality: BRITISH

Address: THE MEW BUSBRIDGE HALL HOME FARM ROAD BUSBRIDGE SURREY GU71XG

Date Appointed: 16 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW FRY

Birthdate: Nov 1966

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 30 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR FREDERICK STANISLAUS HALLSWORTH

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE GARDEN WING, HOUSTON HOUSE KIRK ROAD, HOUSTON RENFREWSHIRE PA67AR

Date Appointed: 06 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 11 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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IAN FLETCHER KENT

Birthdate: Feb 1944

Nationality: BRITISH

Address: C/O ARGENTA DISCOVERY LIMITED 8-9 SPIRE GREEN CENTRE CM195TR

Date Appointed: 02 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH TERESA KNOWLES

Birthdate: Sep 1984

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN RONALD LEECH

Birthdate: Jul 1943

Nationality: BRITISH

Address: LA VIGNETTE RUE DE LA VIGNETTE MAUFANT JERSEY JE27HY

Date Appointed: 22 Mar 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR TILL MEDINGER

Birthdate: Jul 1940

Nationality: GERMAN

Address: CROFT COTTAGE 6 CROFT LANE CHESHIRE WA168QH

Date Appointed: 01 Mar 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MURPHY

Birthdate: Apr 1953

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 31 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR KIERAN PIUS MURPHY

Birthdate: Jan 1963

Nationality: IRISH

Address: 11 BROOKSIDE MOULTON SUFFOLK CB88SG

Date Appointed: 02 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OAKLEY

Birthdate: Mar 1962

Nationality: AUSTRALIAN

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN OLIVER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR TREVOR MICHAEL PHILLIPS

Birthdate: Apr 1961

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN SHENNAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 191 BROOKDALE AVENUE SOUTH GREASBY MERSEYSIDE L491SR

Date Appointed: 30 Nov 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STUART WILLIAM SIM

Birthdate: Oct 1951

Nationality: BRITISH

Address: OLD FANSHAWE VICARAGE FANSHAWE LANE CHESHIRE SK119PP

Date Appointed: 22 Mar 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RAJAN UPPAL

Birthdate: Oct 1962

Nationality: BRITISH

Address: BYBROOK HOUSE CROSS BANK, GREAT EASTON LEICESTERSHIRE LE168SR

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER WARD-LILLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: ONE PROSPECT WEST WILTSHIRE SN146FH

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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