INNOVATION CITY (LONDON) LIMITED

Company number 07640912

14 officers / 12 resignations

PARSONS, Andrew David

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 24 February 2023
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Director

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
• Role (Active): Director
• Appointed on: 15 May 2013

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 20 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 May 2011
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 March 2015
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADEN-SCOTT, Timothy

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RITBLAT, James William Jeremy

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2015
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Nigel Graham Patrick

• Correspondence address: Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 August 2012
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo

SUTTON, Stuart

• Correspondence address: Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 August 2012
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMPSON, John

• Correspondence address: Norfolk House, East, 499 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 May 2011
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, John

• Correspondence address: Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WAGMAN, Colin Barry

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 19 May 2011
• Resigned on: 20 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 19 May 2011
• Resigned on: 20 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246