N/A

11096087
ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB

People & Contacts

Contact Details
Registered Address ST ANDREWS HOUSE
WEST STREET WOKING UNITED KINGDOM

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INNOVATE MIDCO LIMITED 13 Dec 2017 - 03 Aug 2018
AGHOCO 1622 LIMITED 05 Dec 2017 - 13 Dec 2017
People

Current directors

FRANK BANDURA

Birthdate: May 1966

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MR. FRANK BANDURA

Birthdate: May 1966

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WALLINGTON TAYLOR

Birthdate: Jul 1968

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHELE SARA CALLCUT

Birthdate: Jun 1959

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 09 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK HAMILL

Birthdate: Oct 1966

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 01 Mar 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 05 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN NAVIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 09 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY OWEN PEPPIATT

Birthdate: Oct 1953

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 09 Feb 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL QUINN

Birthdate: May 1966

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 11 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS ASHMORE REDPATH

Birthdate: Jan 1990

Nationality: BRITISH

Address: 38 SEYMOUR STREET W1H7BP

Date Appointed: 11 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR AJAY KUMAR SHAH

Birthdate: Jan 1962

Nationality: BRITISH

Address: PHOENIX HOUSE PYRFORD ROAD KT146RA

Date Appointed: 11 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS EMMA THORNE

Birthdate: Nov 1982

Nationality: BRITISH

Address: 38 SEYMOUR ST W1H7BP

Date Appointed: 13 Dec 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVER QUENTIN JAMES WYNCOLL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 38 SEYMOUR ST W1H7BP

Date Appointed: 13 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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