INNOVATION GROUP HOLDINGS LIMITED

11838883
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

No previous names

People

Current directors

MS MAGDALENA BARBARA BAUGH

Birthdate: Oct 1980

Nationality: POLISH

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

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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HERR KARL FRIEDRICH EMDE

Birthdate: Jan 1973

Nationality: GERMAN

Address: 28 KÖNIGINSTR. 80802

Date Appointed: 12 Jan 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PHILIP GRIFFITHS

Birthdate: Aug 1960

Nationality: BRITISH

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

Date Appointed: 21 Feb 2019

Appointment Type: D

Other Appointments: None

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MADAME ANNE-SOPHIE AMANDINE GERMAINE GROUCHKA

Birthdate: Jul 1981

Nationality: FRENCH

Address: 28 KÖNIGINSTR. 28 80802

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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HERR SEBASTIAN LINS

Birthdate: Apr 1975

Nationality: GERMAN

Address: KOENIG KÖNIGINSTR. 28 92190

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR PHILIPP TIZIANO WINTER

Birthdate: Aug 1994

Nationality: GERMAN

Address: 28, KÖNIGINSTR. 80802 80802

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HERR MARC ANDREAS BERG

Birthdate: Dec 1974

Nationality: GERMAN

Address: 28 KÖNIGINSTR. 80802

Date Appointed: 12 Jan 2023

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAROLD BLACKBURN

Birthdate: Apr 1967

Nationality: ENGLISH

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

Date Appointed: 01 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOSÉ MARÍA CASTELO MARÍN

Birthdate: Mar 1966

Nationality: SPANISH

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

Date Appointed: 18 Jan 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

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

Date Appointed: 18 Jan 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHAN MICHAEL KOECK

Birthdate: Feb 1980

Nationality: AUSTRIAN

Address: 28 KÖNIGINSTR. 80802

Date Appointed: 01 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR GERARD CHRISTOPHER LOFTUS

Birthdate: Feb 1960

Nationality: BRITISH

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

Date Appointed: 11 Apr 2019

Date Resigned: Jan 2023

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: 21 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAIME GALIANA PRIETO

Birthdate: May 1976

Nationality: SPANISH

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

Date Appointed: 10 Apr 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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FRIEDRICH RIDDERMANN

Birthdate: Apr 1968

Nationality: GERMAN

Address: 28 KÖNIGINSTR.

Date Appointed: 28 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDRIES JACOBUS VAN STADEN

Birthdate: May 1974

Nationality: BRITISH,SOUTH AFRICAN

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

Date Appointed: 10 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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