Cross Check

INNOVENE TRUSTEE LIMITED

Company Number

SC300164

Private limited company
Active
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TRICOR CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 5 7th Floor 50 Broadway London SW1H 0DB United Kingdom

BANHAM, Terence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

BOYLE, Steven Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

DAVIDSON, Diana

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

MACLENNAN, Graham Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

PETERSEN, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
42 New Broad Street London EC2M 1JD England

BENNETT, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH

DEVOTTA-HILL, Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Petroineos Trading Limited, The Peak, 5 Wilton Road London SW1V 1AN Uk

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH

WRIGHT, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Esha Ness Lewis Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TS

ASHBURNER, William Francis

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

BAIRD, Steven Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

BENNETT, Stephen Guy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

COCKBURN, Clive David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

COPELAND, Joanne Nora

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Welham Manor North Mymms Herts AL9 7EL

CROTTY, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

DEANS, Stephen Daniel

Date of Birth
Role
Resigned
Director
Occupation
Process Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

FYFE, Ian Mclagan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

GALVIN, Nigel Gordon

Date of Birth
Role
Resigned
Director
Occupation
L&D Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

HEEMSKERK, Leonardus Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Switzerland

JONES, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
Scotland

MOUNTFORD, Raymond Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

NEVIN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Jubilee Gardens Thame Oxfordshire OX9 2BJ
Country of Residence
England

PENMAN, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

PIZZEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

PROUDLOVE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

REED, Ashley Julian

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
United Kingdom

WHEATLEY, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bo'Ness Road Grangemouth Stirlingshire FK3 9XH
Country of Residence
England

WRIGHT, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
European Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Esha Ness Lewis Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TS
Country of Residence
England

20-20 TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England

Mr James Arthur Ratcliffe

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

  1. Notified

Correspondence Address
The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
Country of Residence
United Kingdom