INVENTION MACHINE LIMITED

03483573
THE CAPITOL BUILDING 3RD FLOOR OLDBURY BRACKNELL RG12 8FZ

People & Contacts

Contact Details
Registered Address THE CAPITOL BUILDING
3RD FLOOR OLDBURY BRACKNELL

RG12 8FZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CHRISTOPHER GUY MCLOUGHLIN

Birthdate: Oct 1978

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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MRS KATHRYN ANN OWEN

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM G BARBRICK

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 790 BOYLESTON STREET APARTMENT 19J MASSACHUSETTS 02199

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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STEVEN JON DREW

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 WEST WRATTING ROAD CAMBRIDGE CB214DX

Date Appointed: 07 Jun 2004

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ALISON ANN PATEMAN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 CALVERTON HOUSE OUSEBANK WAY STONY STRATFORD MK111LA

Date Appointed: 04 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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ULF PERNOW

Birthdate: Jul 1955

Nationality: SWEDISH

Address: TRADGARDSVAGEN 81 SOLLENTUNA

Date Appointed: 08 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR MARK ATKINS

Birthdate: May 1948

Nationality: UNITED STATES

Address: ONE CHARLES STREET SOUTH PH2B MASSACHUSETTS 02116

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM G BARBRICK

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 790 BOYLESTON STREET APARTMENT 19J MASSACHUSETTS 02199

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS JASPAL KAUR CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: VIEWPOINT ONE WILLOUGHBY ROAD BERKSHIRE RG128FB

Date Appointed: 09 Jul 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON DUNLOP

Birthdate: Feb 1973

Nationality: BRITISH

Address: VIEWPOINT ONE WILLOUGHBY ROAD BERKSHIRE RG128FB

Date Appointed: 09 Jul 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANDERS JOHAN KILLANDER

Birthdate: Jun 1963

Nationality: SWEDISH

Address: SKOGSVIKSVAGEN 59 18235 DANDERYD

Date Appointed: 16 Jan 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK ANTHONY KILROE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 86 DERWENT ROAD LINSLADE BEDFORDSHIRE LU72XT

Date Appointed: 18 Feb 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR STEEN MICHELSEN LOMHOLT-THOMSEN

Birthdate: Aug 1963

Nationality: DANISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ULF PERNOW

Birthdate: Jul 1955

Nationality: SWEDISH

Address: TRADGARDSVAGEN 81 SOLLENTUNA

Date Appointed: 08 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SMITH

Birthdate: Mar 1958

Nationality: BRITISH

Address: VIEWPOINT ONE WILLOUGHBY ROAD BERKSHIRE RG128FB

Date Appointed: 09 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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VALERY TSOURIKOV

Birthdate: Mar 1952

Nationality: BELARUSSIAN

Address: 1 DEVONSHIRE PLACE APARTMENT 2302 MASSACHUSETTS 02109

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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