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INNOVATION 24 LIMITED

Company Number

03929354

Private limited company
Active
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BAKKER, Pascal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU England
Country of Residence
Netherlands

POWELL, Vincent James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU England
Country of Residence
England

ANDREWS, Martin John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Dale Meadow Close Balsall Common Coventry CV7 7QB

JONES, Stephen Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cardinal Close Edgbaston Birmingham West Midlands B17 8EU

RYAN, Dennis David

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurel House Alpraham Tarporley Cheshire CW6 9JJ

SADIQ, Irfan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

WACKS CALLER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

ANDREWS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Waterloo Court Waterloo Road Stockport Cheshire SK1 3DU
Country of Residence
England

ANDREWS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazy Hill Farm 248 Old Birmingham Road Marlbrook Bromsgrove Worcs B60 1NU
Country of Residence
England

BOLTON, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damsteads Farm Longhurst Lane Mellor Stockport Cheshire SK6 5PW
Country of Residence
United Kingdom

CAREY, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copse Edge Fulmards Close Wilmslow Cheshire SK9 2EB
Country of Residence
United Kingdom

EVANS, Stephen Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dell 33 Hartopp Road Sutton Coldfield West Midlands B74 2QR
Country of Residence
England

FLAHERTY, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Duddon Close Northwich Cheshire CW9 8FR

HAGGER, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stourton Close Wellingborough Northamptonshire NN8 2LG
Country of Residence
England

PAUL, Richard Ewan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England
Country of Residence
England

PEGLER, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Pickford Street Manchester M4 5BS

POWELL, Vincent James

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Green Avenue Davenham Northwich Cheshire CW9 8HZ

ROY, Nicola Jane Catherine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom
Country of Residence
England

ROY, Nicola Jane Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Waterloo Court Waterloo Road Stockport Cheshire SK1 3DU
Country of Residence
England

RYAN, Dennis David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House Alpraham Tarporley Cheshire CW6 9JJ
Country of Residence
England

WHATLEY, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity House Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
Country of Residence
United Kingdom

WILLIAMS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom
Country of Residence
England

WOODS, Lucy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England
Country of Residence
England

DEANSGATE COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

WACKS CALLER (NOMINEES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Accident Exchange Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England

Mr Thomas Doster Iv

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
335 Wahackme Road New Canaan Ct, 06840 United States
Country of Residence
United States

Automotive And Insurance Solutions Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Alpha 1, Canton Lane Hams Hall National Distribution Park, Canton Lane Coleshill Birmingham B46 1GA England