INNOVIA GROUP (HOLDING 1) LIMITED
Status | DISSOLVED |
Company No. | 05059427 |
Category | Private Limited Company |
Incorporated | 01 Mar 2004 |
Age | 20 years, 2 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 12 Dec 2017 |
Years | 6 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
Director
Chief Executive
ACTIVEAssigned on 28 Feb 2017
Current time on role 7 years, 2 months, 17 days
Director
Lawyer
ACTIVEAssigned on 28 Feb 2017
Current time on role 7 years, 2 months, 17 days
Director
Finance Director
ACTIVEAssigned on 28 Feb 2017
Current time on role 7 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on 23 Sep 2004
Resigned on 28 Feb 2017
Time on role 12 years, 5 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Mar 2004
Resigned on 08 Feb 2005
Time on role 11 months, 7 days
Director
Director
RESIGNEDAssigned on 30 Apr 2014
Resigned on 28 Feb 2017
Time on role 2 years, 9 months, 28 days
Director
R & D Director
RESIGNEDAssigned on 25 Sep 2008
Resigned on 16 Apr 2013
Time on role 4 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 23 Dec 2004
Resigned on 31 Mar 2015
Time on role 10 years, 3 months, 8 days
Director
Investment Manager
RESIGNEDAssigned on 01 Jan 2011
Resigned on 09 Jan 2017
Time on role 6 years, 8 days
Director
Human Resources Director
RESIGNEDAssigned on 22 Aug 2006
Resigned on 16 Apr 2013
Time on role 6 years, 7 months, 25 days
Director
Director
RESIGNEDAssigned on 09 Sep 2004
Resigned on 20 Dec 2007
Time on role 3 years, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 02 Apr 2012
Resigned on 16 Apr 2013
Time on role 1 year, 14 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2009
Resigned on 30 Sep 2013
Time on role 4 years, 7 days
Director
Director
RESIGNEDAssigned on 15 Dec 2011
Resigned on 28 Feb 2017
Time on role 5 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 16 Apr 2013
Time on role 8 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 16 Apr 2013
Time on role 8 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2007
Resigned on 31 Dec 2010
Time on role 3 years, 11 days
Director
Investment Director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 01 Sep 2009
Time on role 4 years, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 23 Dec 2004
Resigned on 11 Apr 2012
Time on role 7 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 23 Dec 2004
Resigned on 12 Oct 2010
Time on role 5 years, 9 months, 20 days
Director
Non Executive Director
RESIGNEDAssigned on 19 Jul 2004
Resigned on 23 Nov 2011
Time on role 7 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 30 Apr 2014
Resigned on 28 Feb 2017
Time on role 2 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on 29 Jan 2015
Resigned on 28 Feb 2017
Time on role 2 years, 30 days
Director
Purchasing Director
RESIGNEDAssigned on 28 Oct 2010
Resigned on 16 Apr 2013
Time on role 2 years, 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 May 2015
Resigned on 28 Feb 2017
Time on role 1 year, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 29 Jan 2015
Resigned on 28 Feb 2017
Time on role 2 years, 30 days
Director
Director
RESIGNEDAssigned on 22 Mar 2012
Resigned on 31 Mar 2015
Time on role 3 years, 9 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 18 Jun 2010
Time on role 5 years, 8 months, 18 days
Director
Director
RESIGNEDAssigned on 25 Sep 2008
Resigned on 15 Sep 2012
Time on role 3 years, 11 months, 20 days
Director
R & D Director
RESIGNEDAssigned on 22 Aug 2006
Resigned on 14 Sep 2007
Time on role 1 year, 23 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 31 Mar 2012
Time on role 7 years, 6 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 19 Jul 2004
Time on role 4 months, 18 days
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