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INVIGORS UK LTD

Company Number

03976923

Private limited company
Active
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JOHNSON-FERGUSON, Paul Duncan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Rue De La Muette Maisons Laffitte 78600 France

JOHNSON-FERGUSON, Paul Duncan

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British,French

  1. Appointed as Director

Correspondence Address
36 Rue De La Muette Maisons Laffitte 78600 France
Country of Residence
France

ROBERTSON, Ian

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Homestead Upper Church Street Cuddington Aylesbury HP18 0AP England
Country of Residence
Switzerland

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

OGLE, Malcolm Hugh Melvin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England

SOPER, Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Deaks Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JA

TENDLER, Marc Jeremy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Frithwood Avenue Northwood Middlesex HA6

TONKS, George Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England

BOOBYER, Christopher Leslie Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England
Country of Residence
England

DE LEON BLANCO, Franciso Javier

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paseo De Poseidon 17 Majadahonda 28220 Madrid FOREIGN Spain
Country of Residence
Spain

DWYER, Daniel James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Fieldstock Vicarage Road Bexley Kent DA5 2AW

GOUIN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Rue Mangin 04240 Lhay Les Roses Paris France FOREIGN

LEESMITH, Alan Eustace

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB
Country of Residence
England

OGLE, Malcolm Hugh Melvin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR
Country of Residence
England

SOPER, Derek Ronald

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfield Place Balcombe Lane Ardingly Sussex RH17 6UW
Country of Residence
England

SZMIGIN, Janusz Roman

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhill House Uphampton Ombersley Worcestershire WR9 0JR
Country of Residence
United Kingdom

TAYLOR, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG
Country of Residence
United Kingdom

TENDLER, Marc Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Frithwood Avenue Northwood Middlesex HA6
Country of Residence
Uk

TONKS, George Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD United Kingdom
Country of Residence
United Kingdom

Invigors Emea Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
13-18 City Quay Dublin 2 Ireland

Mr George Howard Tonks

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Hillock 46 Park Lane Shifnal Shropshire TF11 9HD England
Country of Residence
United Kingdom