THE INNOVATION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03256771 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1996 |
| Age | 27 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
THE INNOVATION GROUP LIMITED is an active private limited company with number 03256771. It was incorporated 27 years, 8 months ago, on 30 September 1996. The company address is Bembridge House, 1300 Parkway Bembridge House, 1300 Parkway, Fareham, PO15 7AE, Hampshire, England.
People
Director
Group Chief Financial Officer
ACTIVEAssigned on 26 Mar 2024
Current time on role 2 months, 4 days
Director
Company Director
ACTIVEAssigned on 24 May 2016
Current time on role 8 years, 6 days
TOULSON-CLARKE, Christopher Timothy Miles
Director
Chief Operating Officer
ACTIVEAssigned on 20 Dec 2022
Current time on role 1 year, 5 months, 10 days
Secretary
RESIGNEDAssigned on 23 Nov 2005
Resigned on 17 Feb 2010
Time on role 4 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 17 Feb 2010
Resigned on 25 Aug 2017
Time on role 7 years, 6 months, 8 days
Secretary
RESIGNEDAssigned on 04 Oct 2001
Resigned on 23 Nov 2005
Time on role 4 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 01 Sep 1999
Resigned on 20 Mar 2000
Time on role 6 months, 19 days
Secretary
RESIGNEDAssigned on 20 Mar 2000
Resigned on 04 Oct 2001
Time on role 1 year, 6 months, 15 days
Secretary
Company Secretary
RESIGNEDAssigned on 10 Oct 1996
Resigned on 01 Sep 1999
Time on role 2 years, 10 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Sep 1996
Resigned on 10 Oct 1996
Time on role 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 21 Mar 2011
Time on role 7 years, 9 months, 20 days
Director
Accountant
RESIGNEDAssigned on 17 Dec 1999
Resigned on 03 Feb 2003
Time on role 3 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 03 Feb 2003
Time on role 3 years, 1 month, 17 days
Director
Finance Director
RESIGNEDAssigned on 18 Aug 2009
Resigned on 06 Mar 2015
Time on role 5 years, 6 months, 19 days
Director
None
RESIGNEDAssigned on 18 Apr 2011
Resigned on 18 Nov 2015
Time on role 4 years, 7 months
Director
Finance Director
RESIGNEDAssigned on 21 May 2007
Resigned on 10 Oct 2008
Time on role 1 year, 4 months, 20 days
Director
Sales Director
RESIGNEDAssigned on 11 May 1999
Resigned on 13 Dec 2001
Time on role 2 years, 7 months, 2 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2007
Resigned on 15 Sep 2010
Time on role 3 years, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 22 Nov 2016
Resigned on 31 Dec 2022
Time on role 6 years, 1 month, 9 days
Director
Director
RESIGNEDAssigned on 06 Mar 2015
Resigned on 17 Jan 2017
Time on role 1 year, 10 months, 11 days
Director
Non Executive Director
RESIGNEDAssigned on 07 May 2007
Resigned on 18 Nov 2015
Time on role 8 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 04 Oct 2001
Resigned on 21 Nov 2005
Time on role 4 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 09 Mar 2009
Resigned on 24 May 2016
Time on role 7 years, 2 months, 15 days
Director
Director
RESIGNEDAssigned on 13 Dec 2001
Resigned on 10 Nov 2009
Time on role 7 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 21 Nov 2005
Time on role 6 years, 20 days
Director
Director
RESIGNEDAssigned on 19 Mar 2007
Resigned on 21 May 2007
Time on role 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 18 Jun 2002
Resigned on 26 Jan 2007
Time on role 4 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 30 Oct 1999
Time on role 6 months, 29 days
Director
Computer Software Executive
RESIGNEDAssigned on 15 Jun 2001
Resigned on 16 Mar 2009
Time on role 7 years, 9 months, 1 day
Director
Consultant
RESIGNEDAssigned on 10 Oct 1996
Resigned on 30 Sep 2003
Time on role 6 years, 11 months, 20 days
Director
Office Manager
RESIGNEDAssigned on 10 Oct 1996
Resigned on 30 Sep 1999
Time on role 2 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2003
Resigned on 18 Nov 2015
Time on role 12 years, 4 months, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 07 Dec 2020
Resigned on 26 Mar 2024
Time on role 3 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 13 Nov 2000
Resigned on 03 Feb 2003
Time on role 2 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 03 Jun 2004
Resigned on 21 Nov 2005
Time on role 1 year, 5 months, 18 days
Director
It Specialist
RESIGNEDAssigned on 28 Jul 2000
Resigned on 13 Dec 2001
Time on role 1 year, 4 months, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Sep 1996
Resigned on 10 Oct 1996
Time on role 10 days
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