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innvotec managers limited

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INNVOTEC MANAGERS LIMITED
Address: London, SW1E 6DR

VITAFLO (INTERNATIONAL) LIMITED
03380926
LIVE
Date Incorporated:

CHARLESWORTH, Caroline Francesca
Director - Active
Appointed: 2011-05-16

O'DONNELL, Maura
Director - Resigned
Appointed: 1998-12-22
Resigned: 2018-11-28

AFM NED'S LIMITED
Director - Resigned
Appointed: 2002-09-04
Resigned: 2008-05-23

MACNAB, William Thomas Don
Director - Resigned
Appointed: 1998-12-22
Resigned: 2011-03-31

MCLACHLAN, Kenneth John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-02-11

MEDIFOOD SRI
Director - Resigned
Appointed: 2004-01-20
Resigned: 2008-05-23

MOBBS, Jeremy Bostock
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-01

PARTINGTON, Thomas Anthony
Director - Resigned
Appointed: 1997-10-23
Resigned: 2011-12-31

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-06-04
Resigned: 1997-10-23

MONTAZERI, Kate Victoria
Director - Active
Appointed: 2018-11-28

CHARLESWORTH, Caroline
Secretary - Active
Appointed: 2011-05-16

HEATON, Clare Lesley
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2011-05-16

WATTS, Karen
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 1999-12-15

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1997-10-23

MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED
04383577
LIVE
Date Incorporated:

LEVERMORE, Martin Leslie
Director - Active
Appointed: 2003-09-01

ATKIN, Shirley Ann
Director - Resigned
Appointed: 2007-05-11
Resigned: 2012-02-03

BROOKES, Graeme Nigel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-19

FAIRLEY, Jonathan Peter
Director - Resigned
Appointed: 2007-04-30
Resigned: 2015-10-20

GOLDBY, Angela Marie
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-04-23

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-03-01

EARLY BIRD ASSOCIATES LIMITED
Director - Resigned
Appointed: 2005-04-11
Resigned: 2014-06-18

LEVERMORE, Martin
Secretary - Active
Appointed: 2012-02-03

ATKIN, Shirley Ann
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2012-02-03

GOLDBY, Peter William
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2003-04-23

VAN KEMPEN, Carol Anita
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-06-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-03-01

SATURN VISUAL SOLUTIONS LIMITED
03600445
LIVE
Date Incorporated:

PAULDEN, Anthony Thomas
Director - Resigned
Appointed: 2014-04-02
Resigned: 2021-03-01

WELSH, Christopher David
Director - Active
Appointed: 2001-12-15

BOLTON, Richard Christopher William
Director - Resigned
Appointed: 1998-08-06
Resigned: 1998-08-31

DACE, David John
Director - Resigned
Appointed: 1998-08-14
Resigned: 2002-07-29

HALL, David Ian
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-05-30

HAMERSLEY, John
Director - Resigned
Appointed: 2001-12-15
Resigned: 2015-06-22

HYLA, Jan Krzysztof
Director - Resigned
Appointed: 2001-12-15
Resigned: 2004-02-13

MILNE, Thomas Adam
Director - Resigned
Appointed: 2001-06-21
Resigned: 2004-08-20

REYNOLDS, Thomas
Director - Resigned
Appointed: 1998-08-14
Resigned: 2001-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-06

ARMSTRONG, Elizabeth Rachel
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2017-08-31

BOOTH, Andrew William
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 1998-08-14

DACE, David John
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 2002-07-29

HAMERSLEY, John
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2015-06-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-06

A.B.M. LIMITED
01975736
LIVE
Date Incorporated:

ROGERSON, Allan
Director - Active
Appointed:

ASHLEY, James Michael
Director - Resigned
Appointed:
Resigned: 2008-12-31

HALL, David Ian
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-05-19

LINDSAY, Christopher
Director - Resigned
Appointed: 1998-06-26
Resigned: 2020-02-29

ROGERSON, Andrew Dennis
Secretary - Active
Appointed: 1998-06-26

ROGERSON, Patricia
Secretary - Resigned
Appointed:
Resigned: 1998-06-26

SIAE MICROELETTRONICA LIMITED
03140472
LIVE
Date Incorporated:

MASCETTI, Alberto
Director - Active
Appointed: 2004-07-28

MASCETTI, Enrico
Director - Active
Appointed: 2004-07-28

MASCETTI, Giovanni
Director - Active
Appointed: 2004-07-28

CARTER, Barry Preston
Director - Resigned
Appointed: 1996-01-10
Resigned: 1998-04-03

COOK, Ronald
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-10-31

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-10

DUCASSE, Jean-Claude
Director - Resigned
Appointed: 1996-01-10
Resigned: 1997-02-28

FERNANT, David George
Director - Resigned
Appointed: 1996-01-10
Resigned: 1997-08-11

MOBBS, Jeremy Bostock
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-06-01

MORRIS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-28

PARKER, Michael John
Director - Resigned
Appointed: 1997-12-08
Resigned: 2004-07-28

PORTER, Richard Bruce
Director - Resigned
Appointed: 1997-12-08
Resigned: 2004-07-28

YOUNG, Christopher
Secretary - Active
Appointed: 2020-02-18

ANDERSON, Kenneth O'Neil
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2019-12-31

CAMPBELL, Carol Patricia Kay
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 2003-08-29

CARTER, Barry Preston
Secretary - Resigned
Appointed: 1996-01-10
Resigned: 1997-08-11

DERBYSHIRE, Martin James
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2008-11-28

WILLIAMS, John Morris
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-07-28

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-10

THRISLINGTON CUBICLES LIMITED
03020465
LIVE
Date Incorporated:

ELWINE, Michael
Director - Resigned
Appointed: 2008-08-11
Resigned: 2018-01-31

HO, Tuan Si
Director - Active
Appointed: 2018-01-31

LOUCHHEIM, Mark Sandel
Director - Active
Appointed: 2018-01-31

LOUCHHEIM, Matthew Sandel
Director - Active
Appointed: 2018-01-31

ORME, Jeffrey Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-01-31

AFM NED'S LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-08-11

DAVIS, Michael Ian
Director - Resigned
Appointed: 1998-03-04
Resigned: 1999-04-11

DOYLE, Betty June
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-02-13

DWYER, Daniel John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-02-13

HOWIE, Simon Macpherson
Director - Resigned
Appointed: 2008-08-11
Resigned: 2018-01-31

MACLELLAN, Ian David
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-04-29

PRINGLE, David Anthony
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-04-13

SAINT, Michael Boulton
Director - Resigned
Appointed: 1995-05-02
Resigned: 1998-02-27

WARBURTON, Peter James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-01-31

WILSON, Patrick
Director - Resigned
Appointed: 1995-02-13
Resigned: 2008-08-11

COWPER, David Murray
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2016-10-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-02-13

LAMOND, Bruce Alexander
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-31

ORME, Jeffrey
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2008-08-11

WILSON, Rhonda
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 2000-05-31

OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
02573804
LIVE
Date Incorporated:

ALLISON, Paul Anthony
Director - Active
Appointed: 2015-07-07

CANN, Stephen James
Director - Active
Appointed: 2003-05-16

BERRYMAN, Beverly John
Director - Resigned
Appointed: 2003-05-16
Resigned: 2015-07-07

BICKERSTAFFE, Ian Michael
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-31

CLACKSON, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1999-06-28

DEEGAN, Michael
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-07-01

DENTON, Andrew Charles Gunn
Director - Resigned
Appointed: 1998-02-09
Resigned: 2004-08-04

HALL, David Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-15

HAY, Roger Owen
Director - Resigned
Appointed:
Resigned: 1993-05-11

HELEY, Richard William
Director - Resigned
Appointed:
Resigned: 1999-06-28

MCGUIGAN, Peter
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-11-25

PEACOCK, Matthew Roy
Director - Resigned
Appointed:
Resigned: 1998-01-13

PEACOCK, Michael William
Director - Resigned
Appointed:
Resigned: 1994-06-30

POWELL, Ian Donald
Director - Resigned
Appointed:
Resigned: 2003-05-16

RAFFLE, Timothy David
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-06-28

CANN, Stephen James
Secretary - Active
Appointed: 2007-01-24

KHAKHAR, Alpesh
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2007-01-24

PEACOCK, Michael William
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

POWELL, Ian Donald
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 2003-05-16

A K PLANT LIMITED
02514928
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-13

HILL, John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-10-28

HOLDER, Michael James
Director - Resigned
Appointed:
Resigned: 1997-10-28

HUGHES, John Robert
Director - Resigned
Appointed:
Resigned: 1993-06-01

MOORHOUSE, Barbara Jane
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-10-28

MORGAN, John Christopher
Director - Resigned
Appointed: 1996-12-04
Resigned: 1997-10-28

POWER, Philip Edmund
Director - Resigned
Appointed:
Resigned: 1993-06-01

ROBINSON, Mark
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-05-30

SNAPE, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1997-10-28

STODDART, Andrew Michael
Director - Resigned
Appointed: 1996-12-01
Resigned: 1997-10-28

HOLDER, Michael James
Secretary - Resigned
Appointed:
Resigned: 1996-12-04

JOHNSTON, William Raymond
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1997-10-28

ROBINSON, Philip
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-05-30

J.A. JONES & SONS (CHURCHTOWN) LIMITED
01697442
LIVE
Date Incorporated:

AUBREY, Nicholas Charles
Director - Active
Appointed:

HESKETH, Catherine Ingrid
Director - Active
Appointed: 2005-01-25

VICKERS, Michael George
Director - Active
Appointed: 2005-11-17

AFM NED'S LIMITED
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-07-01

AUBREY, Susan Greer
Director - Resigned
Appointed:
Resigned: 1995-05-12

CHAPMAN, Roy William
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-05-13

GILDERT, Robert
Director - Resigned
Appointed:
Resigned: 1999-11-30

GLEESON, Edward
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-09-30

HESKETH, Robert Fleetwood
Director - Resigned
Appointed:
Resigned: 2004-11-14

JONES, Sheila Ann
Director - Resigned
Appointed: 1983-02-07
Resigned: 1996-05-13

MARSDEN, John Robert
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-08-01

CHAPMAN, Roy William
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1997-09-01

GLEESON, Edward
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-09-30

JONES, Sheila Ann
Secretary - Resigned
Appointed:
Resigned: 1997-10-09

TREBBLE, Stephen
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2021-05-31

H H REALISATIONS LIMITED
02760450
LIVE
Date Incorporated:

STEFANINI, Dalia Arlette
Director - Active
Appointed: 2003-07-25

STEFANINI, Daniel
Director - Active
Appointed: 1996-02-22

DOHRN, Peter John
Director - Resigned
Appointed: 1996-02-21
Resigned: 2000-09-13

MARSDEN, John Robert
Director - Resigned
Appointed: 1992-10-29
Resigned: 1996-02-21

P S NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-26
Resigned: 1993-10-26

ROSEN, Lewis Anthony
Director - Resigned
Appointed: 1992-10-26
Resigned: 1998-11-26

STEFANINI, Dalia Arlette
Secretary - Active
Appointed: 1998-11-26

P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1992-10-26

ROSEN, Lewis Anthony
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1998-11-26

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