INNERVATE TECHNOLOGY SOLUTIONS LIMITED

02623681
THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS

People & Contacts

Contact Details
Registered Address THIRD FLOOR
10 SOUTH PARADE LEEDS

LS1 5QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESCOFT UK LTD 01 Jan 1998 - 25 Mar 2003
ECSOFT HOLDINGS P.L.C. 04 Dec 1991 - 04 Oct 1996
ECSOFT UNITED KINGDOM PLC 04 Oct 1996 - 01 Jan 1998
ECSOFT, P.L.C. 12 Jul 1991 - 04 Dec 1991
CIBER UK LTD 25 Mar 2003 - 03 Nov 2017
ECSOFT, LTD. 19 Jun 1991 - 12 Jul 1991
People

Current directors

MR PETER ANTHONY LLOYD

Birthdate: Sep 1955

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 08 Jun 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW STARTIN

Birthdate: Feb 1971

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID WALKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 13 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER COUSINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: DURHAM HOUSE DISRAELI PARK BUCKINGHAMSHIRE HP92QE

Date Appointed: 21 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ANDREW DAVIES

Birthdate: Feb 1967

Nationality: BRITISH

Address: 39 THE PINGLE LEICESTERSHIRE LE128FQ

Date Appointed: 05 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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NIGEL GRAHAM FLOOK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK LEICESTERSHIRE LE103EY

Date Appointed: 15 Feb 2007

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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PETER JOHN HARRIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 15A BAYDON ROAD LAMBOURN BERKSHIRE RG167NT

Date Appointed: 31 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR JONATHAN JAMES LONG

Birthdate: Dec 1965

Nationality: BRITISH

Address: 89 SHAKESPEARE AVENUE BATH AND NORTH EAST SOMERSET BA24RQ

Date Appointed: 25 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT PRING

Birthdate: Aug 1952

Nationality: BRITISH

Address: FLAT 2 82 MADELEY ROAD EALING W52LX

Date Appointed: 02 Apr 1997

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SEAN RADCLIFFE

Birthdate: N/A

Nationality:

Address: CIBER, 6363 S FIDDLER'S GREEN CIR CO 80111

Date Appointed: 23 Dec 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 AC COURT HIGH STREET SURREY KT70SR

Date Appointed: 20 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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RAYMOND SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 22 THE CHESTNUTS OXFORDSHIRE OX143YN

Date Appointed: 19 Jun 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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CLIFFORD WILLIAM ALSOP

Birthdate: Aug 1948

Nationality: BRITISH

Address: GREEN VALLEY, MAIN STREET SOUTHWICK NORTHAMPTONSHIRE PE85BL

Date Appointed: 01 May 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LEO APOTHEKER

Birthdate: Aug 1953

Nationality: GERMAN

Address: 2 RUE SALOMON REINOCH

Date Appointed: 19 Jun 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD BETTS

Birthdate: Feb 1952

Nationality: BRITISH

Address: AEL Y BRYN WILMERHATCH LANE SURREY KT187EH

Date Appointed: 01 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ALAIN BIAGI

Birthdate: Mar 1943

Nationality: FRENCH

Address: 9 RUE DE LA PAGE 69 VOS LYON

Date Appointed: 01 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY COOK

Birthdate: Apr 1961

Nationality: BRITISH

Address: 22 NIGHTINGALE ROAD HERTFORDSHIRE WD32DF

Date Appointed: 01 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROGER COUSINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: DURHAM HOUSE DISRAELI PARK BUCKINGHAMSHIRE HP92QE

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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STEVEN CHESTER COUSSINS

Birthdate: May 1949

Nationality: BRITISH

Address: 35 DOCTORS LANE SURREY CR35AF

Date Appointed: 01 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOERG DIETMANN

Birthdate: Jun 1964

Nationality: GERMAN

Address: INNOVAPARK AM LIMESPARK 2 D-65843

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR AIDEN JOHN DUNNING

Birthdate: May 1974

Nationality: BRITISH

Address: 210 HIGH HOLBORN 3RD FLOOR WC1V7EP

Date Appointed: 02 Mar 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM FLOOK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK LEICESTERSHIRE LE103EY

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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GOLD ROUND LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 20 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY HARRIS

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 7 OAK LANE NY 10583

Date Appointed: 05 Jul 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PETER JOHN HARRIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: BIRNAM CRAVEN ROAD BERKSHIRE RG179DZ

Date Appointed: 31 Mar 1994

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ERNEST ELLSWORTH KEET

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 89 CANNON ROAD WILTON 06897

Date Appointed: 19 Jun 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR TERJE LAUGERUD

Birthdate: Dec 1951

Nationality: NORWEGIAN

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 06 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN GEOFFREY LEEGOOD

Birthdate: Oct 1956

Nationality: BRITISH

Address: PIGEON HILL HOUSE REDFORD GU290QD

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES LONG

Birthdate: Dec 1965

Nationality: BRITISH

Address: 89 SHAKESPEARE AVENUE BATH AND NORTH EAST SOMERSET BA24RQ

Date Appointed: 25 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MICHAEL MEZGER

Birthdate: Jan 1969

Nationality: GERMAN

Address: 6363 SOUTH FIDDLERS GREEN CIRCLE SUITE 1400 GREENWOOD VILLAGE

Date Appointed: 01 Jun 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN NICHOLSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 17 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT PRING

Birthdate: Aug 1952

Nationality: BRITISH

Address: FLAT 2 82 MADELEY ROAD EALING W52LX

Date Appointed: 02 Apr 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAN RADCLIFFE

Birthdate: Dec 1968

Nationality: AMERICAN

Address: CIBER, 6363 S FIDDLER'S GREEN CIR CO 80111

Date Appointed: 23 Dec 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR HENRIK BJØRN RASMUSSEN

Birthdate: Oct 1963

Nationality: DANISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 23 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 22 THE CHESTNUTS OXFORDSHIRE OX143YN

Date Appointed: 03 Jul 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SHERRIFF

Birthdate: Feb 1963

Nationality: BRITISH

Address: SPRING GROVE WEST END OXFORDSHIRE OX88NP

Date Appointed: 01 May 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR GARY SPRINGALL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK LEICESTERSHIRE LE103EY

Date Appointed: 30 Jun 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GARY SPRINGALL

Birthdate: Dec 1961

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 08 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL TUBB

Birthdate: Dec 1947

Nationality: BRITISH

Address: A2 SIERRA MORENA MAHON

Date Appointed: 01 Jun 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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THOMAS JOHANNES CORNELIS VAN DEN BERG

Birthdate: Apr 1963

Nationality: DUTCH

Address: 15 MEERKOLLAAN THE NETHERLANDS 5613 BS

Date Appointed: 06 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN WILLIAMS

Birthdate: Apr 1969

Nationality: BRITISH

Address: THIRD FLOOR 10 SOUTH PARADE LS15QS

Date Appointed: 23 May 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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