INNOVATION AUTOMOTIVE LTD
Company Number
11065805
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
Brazilian
- Appointed as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
GL7 1XD
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Fidlaw Ltd, 3rd Floor, Portman House
2 Portman Street
London
W1H 6DU
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Kittitian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 16
Fleet Bridge & Business Centre
Upton Road
Poole
BH17 7AF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Product & Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
England
Mrs Elanie Hmicho
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
101 First Floor
Love Lane
Cirencester
GL7 1XD
EnglandCountry of Residence
England
Mr Samir Hmicho
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares 75% or more as a member of a firm
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
Brazilian
Notified
Correspondence Address
First Floor, Unit 101-102
Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
EnglandCountry of Residence
England