Cross Check

INVENTION MACHINE LIMITED

Company Number

03483573

Private limited company
Dissolved
OverviewPeopleRelated
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MCLOUGHLIN, Christopher Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England
Country of Residence
United Kingdom

OWEN, Kathryn Ann

Date of Birth
Role
Active
Director
Occupation
Emea Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England
Country of Residence
England

BARBRICK, William G

Role
Resigned
Secretary
Occupation
Financial Officer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
790 Boyleston Street Apartment 19j Boston Massachusetts 02199 Usa

DREW, Steven Jon

Role
Resigned
Secretary
Occupation
Sales Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 West Wratting Road Balsham Cambridge CB21 4DX United Kingdom

PATEMAN, Alison Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Calverton House Ousebank Way Stony Stratford Milton Keynes MK11 1LA

PERNOW, Ulf

Role
Resigned
Secretary
Occupation
Controller
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tradgardsvagen 81 Sollentuna Sweden S19146 FOREIGN

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ATKINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo President
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Charles Street South Ph2b Boston Massachusetts 02116 Usa
Country of Residence
Usa

BARBRICK, William G

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
790 Boyleston Street Apartment 19j Boston Massachusetts 02199 Usa

CHAHAL, Jaspal Kaur

Date of Birth
Role
Resigned
Director
Occupation
Svp & General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB United Kingdom
Country of Residence
England

DUNLOP, Simon

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB United Kingdom
Country of Residence
United Kingdom

KILLANDER, Anders Johan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skogsviksvagen 59 18235 Danderyd Sweden

KILROE, Derek Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Derwent Road Linslade Leighton Buzzard Bedfordshire LU7 2XT
Country of Residence
United Kingdom

LOMHOLT-THOMSEN, Steen Michelsen

Date of Birth
Role
Resigned
Director
Occupation
Svp Emea Sales
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England
Country of Residence
Denmark

PERNOW, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tradgardsvagen 81 Sollentuna Sweden S19146 FOREIGN

SMITH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB United Kingdom
Country of Residence
United Kingdom

TSOURIKOV, Valery

Date of Birth
Role
Resigned
Director
Occupation
Technical Officer
Nationality
Belarussian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Devonshire Place Apartment 2302 Boston Massachusetts 02109 Uas

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Ihs Global Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
The Capitol Building Oldbury Bracknell RG12 8FZ England