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inhoco formations limited

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INHOCO FORMATIONS LIMITED
Address: M2 3AB, United Kingdom

GROUND RENTS INCOME FUND PLC
08041022
LIVE
Date Incorporated:

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-09-16

NAISH, Robert Malcolm
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-03-31

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-09-01

HART, Roger
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-07-11

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

HOLLAND, William Edward John
Director - Active
Appointed: 2019-09-01

GILBERTSON, Barry Gordon, Professor
Director - Active
Appointed: 2021-02-10

INNES KER, Katherine Christina Mary, Dr
Director - Active
Appointed: 2021-09-27

VESSEY, Jane Margaret
Director - Active
Appointed: 2021-09-27

ROBINSON, William Martin
Secretary - Resigned
Appointed: 2012-12-20
Resigned: 2019-05-13

HART, Roger
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

MURPHY, Jonathan Stewart
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2012-12-20

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-05-13
Resigned: 2019-12-12

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2019-12-12

ABBEY HOSPITALS LIMITED
03278606
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-29

DAVIES, Henry Jonathan
Director - Expired
Appointed: 2015-09-01

PRINS, Karen Anita, Dr
Director - Expired
Appointed: 2017-10-01

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-30

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-05-28

ASHTON, Christopher Edward
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-06-17

BUCKLEY, Fiona Marie
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-06-17

COLLIER, Stephen John
Director - Resigned
Appointed: 2010-05-28
Resigned: 2014-11-16

HEMMING, Eric Rodney
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-06-17

ISHAK HANNA, Magdy Adib, Dr
Director - Resigned
Appointed: 2002-06-17
Resigned: 2008-05-31

LOVELACE, Craig Barry
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-04-30

MCGEOCH, Frances Anne
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-12-10

RAMSAY, James
Director - Resigned
Appointed: 2002-06-17
Resigned: 2008-03-31

RICHARDSON, Ian Ashley
Director - Resigned
Appointed: 2002-06-17
Resigned: 2007-05-10

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-05-28

SMITH, Michael John
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-06-17

WATTS, Jill Margaret
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-09-30

WIELAND, Phil
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-11-30

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2018-11-30

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2002-06-17

DAY, Jonathan
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2010-05-28

RICHARDSON, Ian Ashley
Secretary - Resigned
Appointed: 2002-06-17
Resigned: 2007-05-10

RADIUS SYSTEMS GROUP LIMITED
06481381
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-08

TAYLOR, Andrew Rankine
Director - Expired
Appointed: 2012-06-27

WALSH, David
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-03-31

COOKSEY, James
Director - Resigned
Appointed: 2011-02-18
Resigned: 2011-08-12

DEVINE, Greg
Director - Resigned
Appointed: 2008-05-09
Resigned: 2012-10-08

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-02-10

GODFREY, Stuart Nigel
Director - Resigned
Appointed: 2008-05-09
Resigned: 2012-06-27

RILEY, Edward John
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-02-10

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2013-02-27

WALSH, David
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2010-03-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2008-05-09

CENTRO EUROPE (NO.2) LIMITED
05398767
LIVE
Date Incorporated:

COUTIN, Olivier Jean-Marie Paul
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

DESSOLAIN, Michael Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

THAKRAR, Vanisha Ashok
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-06-28

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

CROOKS, Michael Clive
Director - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

EGGERT, Thomas Paul Hans
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-02-03

FISH, Andrew Stuart
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-05-14

GRUNDMANN, Michael
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-01-28

HEALEY, Edwin Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HEALEY, Paul Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

POSTGES, Frank Rudolph Karl
Director - Resigned
Appointed: 2008-01-28
Resigned: 2015-10-30

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

BENZINE, Lillia Sarah
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-04-28

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

BOSSARD, Olivier Marc
Director - Active
Appointed: 2021-04-27

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

COUTIN, Olivier Jean-Marie Paul
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-05-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-07

AZENTA UK LTD
04109439
LIVE
Date Incorporated:

JOSEPH, Jason W
Director - Active
Appointed: 2011-04-01

PIETRANTONI, David Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-10-28

ROBERTSON, Lindon Gene
Director - Active
Appointed: 2013-10-01

DRYSDALE, Stephen Peter
Director - Resigned
Appointed: 2006-04-13
Resigned: 2008-12-01

HARDING, David
Director - Resigned
Appointed: 2006-04-13
Resigned: 2011-04-01

HEADLEY, Martin
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-01

JOHNSON, Philip Bryan
Director - Resigned
Appointed: 2000-11-27
Resigned: 2006-06-30

KRAJEWSKI, Carl William
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-03-31

LOVATT, Richard James
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-05-26

MELLOR, Geoffrey John
Director - Resigned
Appointed: 2001-01-03
Resigned: 2005-11-01

SCHWARTZ, Stephen S
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-01

SHARROCK, Jon Stewart
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-11-05

TIMMINS, David Peter
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-03-26

WALSH, Gary
Director - Resigned
Appointed: 2000-11-27
Resigned: 2011-04-01

WYATT, Alan John
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-12-16

WESLEY-YATES, David
Director - Active
Appointed: 2020-12-03

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2000-11-27

SHARROCK, Jon Stewart
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-05

WEBB, David John
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2009-07-31

KENPAK (EUROPE) LIMITED
03353717
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

BETTS, Martin John
Director - Expired
Appointed: 2013-07-24

DZIURZYNSKI, Peter Thomas
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-08-02

GRIFFIN, Donald Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2014-07-31

HOOVER, Mike J
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-07-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-02-01

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-05-03

MOSESIAN, Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2010-09-27

PALMER, Timothy John
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-10-31

PASCAUD, Christophe Marie Andre Edouard
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-07-26

PLAYNER, Igor
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-04-01

TAOSUWAN, Chatchai
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-02-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WILKES, Kenneth R
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-04-23

WILKIE, James Clark
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-01-29

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-05

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-07-21

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2010-02-01

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2013-03-22

PASCAUD, Christophe Marie Andre Edouard
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2004-07-26

ULITSKAYA, Irina
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2002-02-02

RUTLAND NOMINEES (NO 2) LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-05-09

SIEMENS GAMESA RENEWABLE ENERGY LIMITED
10253129
LIVE
Date Incorporated:

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2016-07-08
Resigned: 2018-11-01

MACFARLANE, William Clark
Director - Active
Appointed: 2016-07-08

WALKER, Grant
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-03-05

HART, Roger
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-07-08

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-07-08

KEYZER-DEAN, Ross
Director - Active
Appointed: 2018-11-01

O'BRIEN, Felicity Catherine
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-09-30

HEATH, Martin James
Director - Active
Appointed: 2023-10-18

HEATH, Martin James
Secretary - Active
Appointed: 2016-10-17

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2016-07-08
Resigned: 2016-08-03

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2016-10-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-06-27
Resigned: 2016-07-08

INDUSTRIAL TURBINE COMPANY (UK) LIMITED
09003402
LIVE
Date Incorporated:

GRAY, Michael Paul
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-07-03

JAROS, Richard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-15

BYRNE, Brian Dara
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-01

CLAYTON, Hugh Robert
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-12-01

GRAY, James
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-12-01

HART, Roger
Director - Resigned
Appointed: 2014-04-22
Resigned: 2014-05-23

HOPKINSON, Gareth James
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-12-01

MARTLE, Simon David
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-12-01

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2014-04-22
Resigned: 2014-05-23

DAVINA, Simone Eufemia Agatha
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-10-01

SCRIMSHAW, Stephen
Director - Active
Appointed: 2021-04-15

KEYZER-DEAN, Ross
Director - Active
Appointed: 2023-07-03

O'BRIEN, Philip Paul
Director - Active
Appointed: 2022-10-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2021-04-15

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2016-08-01

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2014-12-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-05-23

O'BRIEN, Philip Paul
Secretary - Active
Appointed: 2021-04-15

CLOSE NUMBER 7 LIMITED
03354192
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-26

BRADLEY, Shirley
Director - Expired
Appointed: 2013-06-17

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 1999-10-15

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-06-02

BURNS, David Campbell
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-10-01

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-10-03

COE, Albert Henry
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-12-31

DUGRE, Peter Michael
Director - Resigned
Appointed: 2004-12-02
Resigned: 2013-04-18

HALLISEY, David Michael William
Director - Resigned
Appointed: 2007-12-28
Resigned: 2011-03-01

JARDINE, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-11-28

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

MACDONALD, John
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-03-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2001-03-20
Resigned: 2007-12-31

RASTELLI, Lorenzo Francesco
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-10-15

SALT, Giles
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-03-31

SPERL, Klaus-Ulrich Gerhard
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-06-17

STEPHENSON, Peter
Director - Resigned
Appointed: 2001-08-21
Resigned: 2004-12-02

WARING, Paul
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-08-08

WRIGHT, David Adrian Llewellyn
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-03-20

BRADLEY, Shirley
Secretary - Expired
Appointed: 2007-12-31

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-04-17

BURNS, David Campbell
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1998-10-01

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2007-12-31

CHANDLERS KEEP MANAGEMENT COMPANY LIMITED
03603725
LIVE
Date Incorporated:

JACKSON, Julie Mansfield
Director - Active
Appointed: 2015-07-22

CAFFERY, Hugh
Director - Resigned
Appointed: 1998-08-12
Resigned: 2005-06-03

EDWARDS, Kevin Anthony Raymond
Director - Resigned
Appointed: 1998-08-12
Resigned: 2007-01-01

HEPWOOD, Robert Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-12-22

MURDOCH, Ian
Director - Resigned
Appointed: 2015-07-22
Resigned: 2020-01-23

WOOD, Stephen Garry
Director - Resigned
Appointed: 2005-06-03
Resigned: 2015-07-22

MHL (MANCOS) LIMITED
Director - Active
Appointed: 2020-01-14

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1998-08-12

CAFFERY, Hugh
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 2005-06-24

EDWARDS, Kevin Anthony Raymond
Secretary - Resigned
Appointed: 2005-06-03
Resigned: 2007-01-01

HEPWOOD, Robert Michael
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-12-22

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