Director Name | Mr Mark John Clinch |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2009 (32 years after company formation) |
Appointment Duration | 15 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Werner Karlen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2015 (38 years after company formation) |
Appointment Duration | 9 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Andrew Turner McKenzie |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2016 (39 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Andrew Turner McKenzie |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2016 (39 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr John Richard Fitzgerald |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (15 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 14 March 2002) |
Assigned Occupation | Retired |
Correspondence Address | Applegarth Fadmoor Kirkby Moorside York YO62 7HY |
Director Name | Mr Philip Swindells |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (15 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months (Resigned 07 September 2007) |
Assigned Occupation | Managing Director |
Correspondence Address | Hollybush House The Green Hannington Hampshire RG26 5TZ |
Director Name | Hanspeter Wagner |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (15 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 31 May 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Bruecklismatt Strasse 15 Ch4107 Ettingen Foreign |
Director Name | Mr John Charles Buckley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 April 1992 (15 years, 4 months after company formation) |
Appointment Duration | 24 years, 7 months (Resigned 01 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr John Charles Buckley |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 1994 (17 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (Resigned 01 December 2016) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Dr Joseph Antoine Leimgruber |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1999 (22 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 14 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Seestrasse 162 Bach 8806 Switzerland |
Director Name | Harald Ziegler |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2001 (24 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 07 February 2003) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Wiesenstrasse 20 Loerrach Loerrach 79541 Germany |
Director Name | Rudolf Weber |
---|---|
Date of Birth | June 1950 (Born 74 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2002 (25 years, 2 months after company formation) |
Appointment Duration | 4 years (Resigned 17 March 2006) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Ringstrasse 20 Steinmaur Zurich 8162 Switzerland |
Director Name | Bertram Schmitz |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2006 (29 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 12 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Inova Hse Hampshire International Business Park Crockford Lane Chineham Basingstoke Hampshire RG24 8WH |
Director Name | Clive Robert Church |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2007 (30 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 23 November 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Harald Ziegler |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (32 years after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 28 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Inova Hse Hampshire International Business Park Crockford Lane Chineham Basingstoke Hampshire RG24 8WH |
Director Name | Mr Jean Schwartzentruber |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (36 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 19 October 2015) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Erik Kahlert |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2015 (38 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 28 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Laurent Baranyai |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2017 (40 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 June 2019) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |
Director Name | Mr Chris Reid |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2020 (43 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 06 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inova House Lime Tree Way, Hampshire Int Business Chineham Basingstoke Hampshire RG24 8GG |