INNOVIA GROUP (HOLDING 1) LIMITED

05059427
PIONEER WAY PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU

People & Contacts

Contact Details
Registered Address PIONEER WAY
PIONEER WAY CASTLEFORD YORKSHIRE

WF10 5QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INNOVIA FILMS (HOLDING 1) LIMITED 15 Sep 2004 - 28 Feb 2013
HAMSARD 2724 LIMITED 01 Mar 2004 - 15 Sep 2004
People

Current directors

MR GEOFFREY THOMAS MARTIN

Birthdate: May 1954

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW MCCLENDON

Birthdate: Jul 1962

Nationality: AMERICAN

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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SEAN PAUL EITEL WASHCHUK

Birthdate: Mar 1972

Nationality: CANADIAN

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 01 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL HORTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 23 Sep 2004

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW ARNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE COACH HOUSE WEST STREET CUMBRIA CA79PD

Date Appointed: 30 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR ANDREW EDWARD BAYLIFF

Birthdate: Nov 1961

Nationality: BRITISH

Address: VALE HOUSE CURTHWAITE CUMBRIA CA78BG

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BEEBY

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE GHYLL GOTE ROAD CUMBRIA CA130NJ

Date Appointed: 23 Dec 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES BOOTH

Birthdate: Aug 1980

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS VELMA ELIZABETH BOTTOMLEY

Birthdate: Jul 1953

Nationality: BRITISH

Address: HOWGILL COTTAGE BOLTON-LOW-HOUSES CUMBRIA CA78PF

Date Appointed: 22 Aug 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JULIAN DELANO

Birthdate: Oct 1965

Nationality: BRITISH

Address: 20 OLD BAILEY EC4N7LN

Date Appointed: 09 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID DEWIS

Birthdate: Sep 1950

Nationality: BRITISH

Address: GREENSIDE HOUSE CALDBECK CUMBRIA CA78EE

Date Appointed: 02 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON DICKINSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE COACH HOUSE BLACKDOWN AVENUE SURREY GU228QG

Date Appointed: 23 Sep 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES FALLEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 15 Dec 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FELL

Birthdate: Apr 1956

Nationality: BRITISH

Address: GLYNSDALE AIKHEAD CUMBRIA CA70EJ

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEITH FELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 PARKLANDS DRIVE 10 PARKLANDS DRIVE CUMBRIA CA130WX

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES GRAHAM

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 BRANKSOME ROAD SW193AW

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN JAMES GRAY

Birthdate: May 1961

Nationality: BRITISH

Address: RIDGE LEA OAK AVENUE KENT TN131PR

Date Appointed: 01 Oct 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 01 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANGUS MARTIN LEITCH

Birthdate: Nov 1958

Nationality: BRITISH

Address: GLENRIDDING HOUSE STATION ROAD CUMBRIA CA81EX

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LOWTHER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 13 ST. AIDANS ROAD CUMBRIA CA11LS

Date Appointed: 23 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DENNIS MATTHEWMAN

Birthdate: Jun 1939

Nationality: BRITISH

Address: BIRD WELL HOUSE SWINDON LANE NORTH YORKSHIRE HG31HH

Date Appointed: 19 Jul 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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BILL PRIESTLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE COACH HOUSE WEST STREET CUMBRIA CA79PD

Date Appointed: 30 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERTSHAW

Birthdate: Apr 1968

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 29 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ROBINSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: HOLME VIEW HIGH BRIDGE DALSTON CUMBRIA CA57DR

Date Appointed: 28 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR OMAR SHAFI KHAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 01 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SIR NIGEL ELTON SHEINWALD

Birthdate: May 1953

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 29 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK TILSTON

Birthdate: Sep 1957

Nationality: BRITISH

Address: PIONEER WAY PIONEER WAY YORKSHIRE WF105QU

Date Appointed: 22 Mar 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART TURNBULL

Birthdate: May 1947

Nationality: BRITISH

Address: STANDINGSTONE CARLISLE ROAD DALSTON CUMBRIA CA57LL

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ARNOUD ALEXANDER VAN 'T RIET

Birthdate: Aug 1966

Nationality: DUTCH

Address: 525 ROUTE DE CHEZ COMPAGNON 74380

Date Appointed: 25 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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STEFAN VAN DEN BRANDEN

Birthdate: Oct 1965

Nationality: BELGIAN

Address: BLENCATHRA GRAHAM STREET CUMBRIA CA119LE

Date Appointed: 22 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WALES

Birthdate: Nov 1949

Nationality: BRITISH

Address: LOCHINVER 1 HIGHFIELD PARK CUMBRIA CA79DJ

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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