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DST INNOVIS INTERNATIONAL LIMITED

Company Number

01394433

Private limited company
Dissolved
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SAEGER, Michael Joseph

Date of Birth
Role
Active
Director
Occupation
Regional Controller North America
Nationality
American

  1. Appointed as Director

Correspondence Address
1118 Spring Orchard Dr O'Fallon Mo 63368 Usa
Country of Residence
Usa

CATER, Anthony Ralph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
168 Lodge Lane Grays Essex RM16 2TS

CATER, Anthony Ralph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
168 Lodge Lane Grays Essex RM16 2TS

LACEY, Oliver Blomfield

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

REEDER, Tracy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

SCOTT, Roderick Frank

Role
Resigned
Secretary
Occupation
Chartered Sec Group S
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Cottenham Park Road Wimbledon London SW20 0DS

STEELE, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Avenue Chiswick London W4 1HA

MASONS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Aylesbury Street London EC1R 0ER

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor, 90 High Holborn London WC1V 6XX United Kingdom

REED SMITH CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Minerva House 5 Montague Close London SE1 9BB

CAPAL, Barry

Date of Birth
Role
Resigned
Director
Occupation
Chm & Md
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Church Lane Loughton Essex IG10 1PD

CATER, Anthony Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
168 Lodge Lane Grays Essex RM16 2TS
Country of Residence
England

COPELLO, Philippe Pierre Alain

Date of Birth
Role
Resigned
Director
Occupation
I S Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Rue Du President Wilson Levallois 92300 France

DARBY, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Herdson Road Folkestone Kent CT20 2PB

DELL, Susan Ursula

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15118 De La Cruz Rancho Murieta Ca 95683 Usa

EWAN, James Gordon

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Winery Regents Bridge Gardens Rita Road London SW8 1RJ

FRAMPTON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5670 Stone Haven Court Granite Bay California CA 95746 Usa

FRANK, Peter Henry Edmund

Date of Birth
Role
Resigned
Director
Occupation
Account Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Butt Lane Allesley Coventry West Midlands CV5 9EU

GASCHIGNARD, Pierre Etienne

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Resigned as Director

Correspondence Address
2 Petite Rue De Refuge Versailles 78000 FOREIGN France

GRACIE, Anita Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Windsor Road Holloway London N7 6JG
Country of Residence
United Kingdom

HARTNELL, Nigel Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director Of Bus Development
Nationality
British

  1. Resigned as Director

Correspondence Address
7 North Avenue Ealing London W13 8AP
Country of Residence
England

HATCH, Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Pitman Hill Road St Charles Missouri 63304 Usa

HORGAN, John J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
319 Tulip Drive St Louis Missouri 63119 FOREIGN Usa

HORGAN, John J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
319 Tulip Drive St Louis Missouri 63119 FOREIGN Usa

KLEIN, Zaida Avila

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9555 Golf Course Lane Elk Grove Ca 95758 Usa

KNIGHT, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rectory Lane Maidstone Kent ME16 9BE
Country of Residence
England

MCGRAIL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Sigrist Square Kingston Upon Thames Surrey KT2 6JY

MCGUIRK, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Reginal Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 The Park St Albans Hertfordshire AL1 4SE
Country of Residence
England

MUIR, George Watson

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hestercombe Avenue London SW6 5LG
Country of Residence
United Kingdom

NAULT, Peter J

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10518 Kenlauren Terrace Charlotte North Carolina 28210 Usa

PATEL, Kiran Dayalji

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St Johns Terrace Road Earlswood Redhill Surrey RH1 6HS

POWELL, Patricia Margaret

Date of Birth
Role
Resigned
Director
Occupation
Custom Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Mansard Close Hornchurch Essex RM12 4HS

RIDDLE, Richard John Smillie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Connel Road Blairgowrie Randburg South Africa FOREIGN

TEAGUE, David John

Date of Birth
Role
Resigned
Director
Occupation
Md Gvt & Major Cos
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodborough House 107 Queens Road Teddington Middlesex TW11 0LZ Uk
Country of Residence
United Kingdom

WHITTAKER, Martyn Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Childsbridge Way Seal Sevenoaks Kent TN15 0DG