Cross Check

INNOVA INVESTMENT MANAGEMENT LIMITED

Company Number

06798607

Private limited company
Active
OverviewPeopleRelated
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PAVEY, Ruth Elizabeth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom

HAWKSWORTH, Ian David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
England

FOLGER, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BU

MCCAVENY, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

CHURCHILL, Beverley

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ
Country of Residence
England

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

DAS, Soumen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ
Country of Residence
United Kingdom

FADIL, Susan Carol

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

  1. Appointed as Director

    Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AF
Country of Residence
United Kingdom

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

HICKS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Estate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

HILLHOUSE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AF
Country of Residence
United Kingdom

MEES, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

MITCHELL, Gavin James

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

TATTAR, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

WARD, Christopher Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ
Country of Residence
United Kingdom

C&C Properties Uk Limited

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

  1. Notified

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom