INNOVIA GROUP (HOLDING 1) LIMITED

Pioneer Way Pioneer Way, Castleford, WF10 5QU, Yorkshire, United Kingdom
StatusDISSOLVED
Company No.05059427
CategoryPrivate Limited Company
Incorporated01 Mar 2004
Age20 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution12 Dec 2017
Years6 years, 5 months, 5 days

SUMMARY

INNOVIA GROUP (HOLDING 1) LIMITED is an dissolved private limited company with number 05059427. It was incorporated 20 years, 2 months, 16 days ago, on 01 March 2004 and it was dissolved 6 years, 5 months, 5 days ago, on 12 December 2017. The company address is Pioneer Way Pioneer Way, Castleford, WF10 5QU, Yorkshire, United Kingdom.



People

MARTIN, Geoffrey Thomas

Director

Chief Executive

ACTIVE

Assigned on 28 Feb 2017

Current time on role 7 years, 2 months, 17 days

MCCLENDON, Mark Andrew

Director

Lawyer

ACTIVE

Assigned on 28 Feb 2017

Current time on role 7 years, 2 months, 17 days

WASHCHUK, Sean Paul Eitel

Director

Finance Director

ACTIVE

Assigned on 28 Feb 2017

Current time on role 7 years, 2 months, 17 days

HORTON, David Michael

Secretary

RESIGNED

Assigned on 23 Sep 2004

Resigned on 28 Feb 2017

Time on role 12 years, 5 months, 5 days

HAMMONDS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Mar 2004

Resigned on 08 Feb 2005

Time on role 11 months, 7 days

ARNEY, John Andrew

Director

Director

RESIGNED

Assigned on 30 Apr 2014

Resigned on 28 Feb 2017

Time on role 2 years, 9 months, 28 days

BAYLIFF, Andrew Edward, Dr

Director

R & D Director

RESIGNED

Assigned on 25 Sep 2008

Resigned on 16 Apr 2013

Time on role 4 years, 6 months, 21 days

BEEBY, David George

Director

Director

RESIGNED

Assigned on 23 Dec 2004

Resigned on 31 Mar 2015

Time on role 10 years, 3 months, 8 days

BOOTH, Richard James

Director

Investment Manager

RESIGNED

Assigned on 01 Jan 2011

Resigned on 09 Jan 2017

Time on role 6 years, 8 days

BOTTOMLEY, Velma Elizabeth

Director

Human Resources Director

RESIGNED

Assigned on 22 Aug 2006

Resigned on 16 Apr 2013

Time on role 6 years, 7 months, 25 days

DELANO, Julian

Director

Director

RESIGNED

Assigned on 09 Sep 2004

Resigned on 20 Dec 2007

Time on role 3 years, 3 months, 11 days

DEWIS, David

Director

Director

RESIGNED

Assigned on 02 Apr 2012

Resigned on 16 Apr 2013

Time on role 1 year, 14 days

DICKINSON, Mark Simon

Director

Company Director

RESIGNED

Assigned on 23 Sep 2009

Resigned on 30 Sep 2013

Time on role 4 years, 7 days

FALLEN, Malcolm James

Director

Director

RESIGNED

Assigned on 15 Dec 2011

Resigned on 28 Feb 2017

Time on role 5 years, 2 months, 13 days

FELL, John

Director

Company Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 16 Apr 2013

Time on role 8 years, 6 months, 16 days

FELL, Jonathan Keith

Director

Company Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 16 Apr 2013

Time on role 8 years, 6 months, 16 days

GRAHAM, James

Director

Company Director

RESIGNED

Assigned on 20 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years, 11 days

GRAY, Ian James

Director

Investment Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 01 Sep 2009

Time on role 4 years, 11 months, 1 day

LEITCH, Angus Martin

Director

Director

RESIGNED

Assigned on 23 Dec 2004

Resigned on 11 Apr 2012

Time on role 7 years, 3 months, 19 days

LOWTHER, William

Director

Director

RESIGNED

Assigned on 23 Dec 2004

Resigned on 12 Oct 2010

Time on role 5 years, 9 months, 20 days

MATTHEWMAN, Dennis

Director

Non Executive Director

RESIGNED

Assigned on 19 Jul 2004

Resigned on 23 Nov 2011

Time on role 7 years, 4 months, 4 days

PRIESTLEY, Bill

Director

Director

RESIGNED

Assigned on 30 Apr 2014

Resigned on 28 Feb 2017

Time on role 2 years, 9 months, 28 days

ROBERTSHAW, Mark

Director

Director

RESIGNED

Assigned on 29 Jan 2015

Resigned on 28 Feb 2017

Time on role 2 years, 30 days

ROBINSON, Ian

Director

Purchasing Director

RESIGNED

Assigned on 28 Oct 2010

Resigned on 16 Apr 2013

Time on role 2 years, 5 months, 19 days

SHAFI KHAN, Omar

Director

Company Director

RESIGNED

Assigned on 01 May 2015

Resigned on 28 Feb 2017

Time on role 1 year, 9 months, 27 days

SHEINWALD, Nigel Elton, Sir

Director

Director

RESIGNED

Assigned on 29 Jan 2015

Resigned on 28 Feb 2017

Time on role 2 years, 30 days

TILSTON, David Frank

Director

Director

RESIGNED

Assigned on 22 Mar 2012

Resigned on 31 Mar 2015

Time on role 3 years, 9 days

TURNBULL, Robert Stuart

Director

Company Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 18 Jun 2010

Time on role 5 years, 8 months, 18 days

VAN 'T RIET, Arnoud Alexander

Director

Director

RESIGNED

Assigned on 25 Sep 2008

Resigned on 15 Sep 2012

Time on role 3 years, 11 months, 20 days

VAN DEN BRANDEN, Stefan

Director

R & D Director

RESIGNED

Assigned on 22 Aug 2006

Resigned on 14 Sep 2007

Time on role 1 year, 23 days

WALES, John Christopher

Director

Company Director

RESIGNED

Assigned on 30 Sep 2004

Resigned on 31 Mar 2012

Time on role 7 years, 6 months, 1 day

HAMMONDS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Mar 2004

Resigned on 19 Jul 2004

Time on role 4 months, 18 days


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

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