GB
Innovus Group Limited
Status:
Active
Notified: 31/05/2023
Companies House Number: 14766019
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Donaldson, Graham William
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/09/2020
Date of Birth: 05/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Firstport Limited
Status:
Ceased
Notified: 15/09/2020
Ceased: 31/05/2023
Companies House Number: 04352396
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miles, Glyn Malcolm
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/09/2020
Date of Birth: 08/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Tilly, Andrew Jeremy
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/09/2020
Date of Birth: 05/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Keenan, John Joseph
New Milton, England
Status:
Active
Notified: 01/07/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Mainstay (secretaries) Limited,
New Milton, Hampshire, England
Status:
Active
Notified: 01/04/2004
Role: Secretary
Nationality: British
Perrett, Steve John
New Milton, Hampshire, England
Status:
Active
Notified: 18/08/2022
Date of Birth: 04/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Saleh, Ouda
New Milton, Hampshire, England
Status:
Active
Notified: 15/09/2020
Date of Birth: 01/1979
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British