INNOVISE ESM HOLDINGS LIMITED

Second Floor, Mid City Place Second Floor, Mid City Place, London, WC1V 6EA, United Kingdom
StatusDISSOLVED
Company No.03741913
CategoryPrivate Limited Company
Incorporated24 Mar 1999
Age25 years, 2 months, 8 days
JurisdictionEngland Wales
Dissolution18 Dec 2018
Years5 years, 5 months, 14 days

SUMMARY

INNOVISE ESM HOLDINGS LIMITED is an dissolved private limited company with number 03741913. It was incorporated 25 years, 2 months, 8 days ago, on 24 March 1999 and it was dissolved 5 years, 5 months, 14 days ago, on 18 December 2018. The company address is Second Floor, Mid City Place Second Floor, Mid City Place, London, WC1V 6EA, United Kingdom.



People

LOUGHREY, James Terrence John

Secretary

ACTIVE

Assigned on 30 Dec 2016

Current time on role 7 years, 5 months, 2 days

MAROO, Jayesh

Director

Accountant

ACTIVE

Assigned on 30 Dec 2016

Current time on role 7 years, 5 months, 2 days

PLUIM, Peter Laurens

Director

Svp And Coo Global Operations, Atos I&Dm

ACTIVE

Assigned on 30 Dec 2016

Current time on role 7 years, 5 months, 2 days

COWAN, Mark

Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 28 Dec 2007

Time on role 5 years, 2 months, 27 days

EDWARDS, Anthony John

Secretary

Finance Director

RESIGNED

Assigned on 28 Dec 2007

Resigned on 31 Mar 2015

Time on role 7 years, 3 months, 3 days

HARRISON, Irene Lesley

Secretary

RESIGNED

Assigned on 09 Apr 1999

Resigned on 15 Apr 1999

Time on role 6 days

HARRISON, Irene Lesley

Nominee-secretary

RESIGNED

Assigned on 24 Mar 1999

Resigned on 24 Mar 1999

Time on role

HOLCOMBE, Miryam Lesley

Secretary

RESIGNED

Assigned on 28 May 1999

Resigned on 30 Sep 2002

Time on role 3 years, 4 months, 2 days

WALTER, Audrey Mary

Secretary

RESIGNED

Assigned on 24 Mar 1999

Resigned on 28 May 1999

Time on role 2 months, 4 days

COWAN, Mark

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 28 Dec 2007

Time on role 5 years, 5 months, 27 days

EDWARDS, Anthony John

Director

Finance Director

RESIGNED

Assigned on 28 Dec 2007

Resigned on 31 Mar 2015

Time on role 7 years, 3 months, 3 days

HOLCOMBE, Adrian Keith

Director

Sales Director

RESIGNED

Assigned on 28 May 1999

Resigned on 13 Dec 2003

Time on role 4 years, 6 months, 16 days

HOLCOMBE, Miryam Lesley

Director

Finance Operations Director

RESIGNED

Assigned on 02 Apr 2001

Resigned on 30 Sep 2002

Time on role 1 year, 5 months, 28 days

MACHADO, Augustus Philip Jude

Director

Company Director

RESIGNED

Assigned on 31 Dec 2007

Resigned on 01 Mar 2010

Time on role 2 years, 2 months, 1 day

MCKENNA, Joseph Robert

Director

Director

RESIGNED

Assigned on 31 Mar 2015

Resigned on 30 Dec 2016

Time on role 1 year, 8 months, 30 days

MIDDLETON, Matthew Piers

Director

Director

RESIGNED

Assigned on 31 Mar 2015

Resigned on 30 Dec 2016

Time on role 1 year, 8 months, 30 days

ONACKO, Andrew Paul

Director

Technical Director

RESIGNED

Assigned on 28 May 1999

Resigned on 28 Dec 2007

Time on role 8 years, 7 months

ONACKO, Elaine

Director

Hr Director

RESIGNED

Assigned on 02 Apr 2001

Resigned on 30 Sep 2002

Time on role 1 year, 5 months, 28 days

TAYLOR, Michael Alan

Director

Company Director

RESIGNED

Assigned on 28 Dec 2007

Resigned on 31 Mar 2015

Time on role 7 years, 3 months, 3 days

WALTER, Miriam Lesley

Director

Director

RESIGNED

Assigned on 24 Mar 1999

Resigned on 28 May 1999

Time on role 2 months, 4 days

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Mar 1999

Resigned on 24 Mar 1999

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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