INNOVATION PROPERTY (UK) LIMITED

03730163
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE

People & Contacts

Contact Details
Registered Address BEMBRIDGE HOUSE, 1300
PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM

PO15 7AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INFRONT SOLUTIONS LIMITED 10 Mar 1999 - 26 Jun 2014
People

Current directors

MR CHARLIE RICHARD SIMON

Birthdate: Mar 1992

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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MR JOHN PAUL WATSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 14 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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JANE SUZANNE HALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 NEW ROAD ASHURST HAMPSHIRE SO407BS

Date Appointed: 24 Aug 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 21 Dec 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JAMES LIDDIARD

Birthdate: N/A

Nationality: BRITISH

Address: YARMOUTH HOUSE 1300 PARKWAY WHITELEY HAMPSHIRE PO157AE

Date Appointed: 06 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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TIMOTHY NORMAN LISTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 64 KINGSNORTH ROAD KENT ME138SB

Date Appointed: 14 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR LAURENCE MOORSE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 57 PINE ROAD HAMPSHIRE SO531JU

Date Appointed: 14 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR NEVILLE PAUL WATKINS

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE DOWNS SKEW ROAD HAMPSHIRE PO176AP

Date Appointed: 12 May 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES ADDYMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 26 WANDLE ROAD SW177DW

Date Appointed: 01 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS MAGDALENA BARBARA BAUGH

Birthdate: Oct 1980

Nationality: BRITISH,POLISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 Jan 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS JANE SUZANNE HALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: LITTLE HATCH CHURCH ROAD EAST BRENT SOMERSET TA94HZ

Date Appointed: 14 Dec 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES HAYNES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 11 PORTMORE CLOSE DORSET BH188BZ

Date Appointed: 22 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL RAMSHAW IRVIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 11 Oct 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR. ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 17 Nov 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MARK MELLOR

Birthdate: Mar 1964

Nationality: BRITISH

Address: 19 ST HELENS PARADE HAMPSHIRE PO40QJ

Date Appointed: 11 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR LEWIS PAUL MILLER

Birthdate: Nov 1981

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES BERESFORD MOORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: CHURCH FARM NEW ROAD RUTLAND TN94HL

Date Appointed: 10 Mar 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEOFFREY PORTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY HAMPSHIRE PO157AE

Date Appointed: 28 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JACOBUS FRANCKE PREYSER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 14 LINDBERGH RISE HAMPSHIRE PO157HJ

Date Appointed: 04 Nov 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR HASSAN SAADI SADIQ

Birthdate: Nov 1967

Nationality: BRITISH

Address: NEWLANDS FARMHOUSE STROUD GREEN LANE HAMPSHIRE PO142HT

Date Appointed: 09 May 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SCOTT

Birthdate: Feb 1953

Nationality: BRITISH

Address: BICKLEIGH RIDGE YEW GATE LOVE LANE WEST BERKSHIRE RG142JG

Date Appointed: 08 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SHARPE

Birthdate: May 1961

Nationality: BRITISH

Address: 17 HILLSIDE MEWS SARISBURY GREEN HAMPSHIRE SO317LQ

Date Appointed: 14 Dec 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL SMOLINSKI

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 10 LINKWAY SURREY GU152NH

Date Appointed: 27 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN STANLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: AMURI HOUSE RANNOCH ROAD EAST SUSSEX TN61RA

Date Appointed: 14 Jun 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ROBERT SIMON TERRY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 SHETLAND CLOSE HAMPSHIRE PO63UQ

Date Appointed: 08 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ERIC DIRK WADSWORTH

Birthdate: Nov 1963

Nationality: SOUTH AFRICAN

Address: 330 PINE AVENUE RANDBURG 2194

Date Appointed: 13 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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