INS INNOVATION LIMITED

04109440
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2182 LIMITED 16 Nov 2000 - 08 Dec 2000
RTS INNOVATION LIMITED 11 Jan 2001 - 25 Sep 2006
RTS NUCLEAR SOLUTIONS LIMITED 08 Dec 2000 - 11 Jan 2001
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 14 Nov 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 18 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WEBB

Birthdate: Jan 1944

Nationality: BRITISH

Address: 44 PHIPPS HATCH LANE MIDDLESEX EN20HN

Date Appointed: 27 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 18 Mar 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER BOWEN

Birthdate: Apr 1960

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 28 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PAUL BROWN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 65 STATION ROAD DELAMERE CHESHIRE CW82HZ

Date Appointed: 04 Jun 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JAMES ERNEST HEWITT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 5 WALNUT CLOSE CHESHIRE SK92SA

Date Appointed: 01 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP BRYAN JOHNSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 435 CREWE ROAD WINTERLEY CHESHIRE CW114RF

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS KIRK

Birthdate: Sep 1945

Nationality: BRITISH

Address: 25 CHURCHFIELDS CROFT CHESHIRE WA37JR

Date Appointed: 12 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH MCGOWAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH

Date Appointed: 27 Nov 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN MELLOR

Birthdate: Jun 1958

Nationality: BRITISH

Address: 71 WESTBROOK CRESCENT OLD HALL CHESHIRE WA58TN

Date Appointed: 03 Jan 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY MOORE

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH

Date Appointed: 27 Nov 2000

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 18 Mar 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DAVID PETER TIMMINS

Birthdate: Sep 1952

Nationality: BRITISH

Address: STABLE COTTAGE MULSFORD LANE, WORTHENBURY CLWYD LL130AW

Date Appointed: 27 Nov 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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