INS INNOVATION LIMITED

Company number 04109440

23 officers / 20 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 14 November 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, Uk, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 1 July 2009
• Nationality: Other

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 14 November 2013

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 18 March 2008
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 27 November 2000

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 2008
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWEN, Simon Christopher

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BROWN, Paul

• Correspondence address: 65 Station Road, Delamere, Northwich, Cheshire, CW8 2HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 June 2007
• Resigned on: 28 November 2016
• Nationality: British
• Occupation: Operations Director

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEWITT, James Ernest

• Correspondence address: 5 Walnut Close, Wilmslow, Cheshire, SK9 2SA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JOHNSON, Philip Bryan

• Correspondence address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 November 2000
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Douglas

• Correspondence address: 25 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 January 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Engineering Director

MCGOWAN, Stephen Joseph

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 November 2000
• Resigned on: 27 April 2011
• Nationality: British
• Occupation: Director

MELLOR, Geoffrey John

• Correspondence address: 71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 January 2001
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Anthony

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 November 2000
• Resigned on: 28 November 2016
• Nationality: British
• Occupation: Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 November 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 March 2008
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 November 2000
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Finance Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 27 November 2000