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Innovating Technology Holdings Limited

Directors

Current

Retired

14

Closed

4

Director Details

Director NameNicholas Boardman
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment Duration4 years, 11 months (Closed 14 April 2009)
Assigned Occupation Company Director
Correspondence AddressMeadow View, Walcote House
Sandy Lane, Blackdown
Leamington Spa
Warwickshire
CV32 6QS
Director NameMr Nileash Chauhan
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment Duration4 years, 11 months (Closed 14 April 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 Larkfield Way
Coventry
CV5 7QB
Director NameNicholas Boardman
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date16 December 2005 (1 year, 7 months after company formation)
Appointment Duration3 years, 3 months (Closed 14 April 2009)
Assigned Occupation Sales Manager
Correspondence AddressMeadow View, Walcote House
Sandy Lane, Blackdown
Leamington Spa
Warwickshire
CV32 6QS
Director NameMr Paul Jarvis
Date of BirthOctober 1950 (Born 73 years ago)
NationalityEnglish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date22 December 2005 (1 year, 8 months after company formation)
Appointment Duration3 years, 3 months (Closed 14 April 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address11 Changebrook Close
Nuneaton
Warwickshire
CV11 6XJ
Director NameMr Michael Davies
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment Duration11 months (Resigned 24 March 2005)
Assigned Occupation Company Director
Correspondence Address4 Baginton Road
Coventry
West Midlands
CV3 6JW
Director NameRichard Davies
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 16 June 2004)
Assigned Occupation Company Director
Correspondence AddressDaffodil House
Brickhill Lane, Allesley
Coventry
CV5 9BU
Director NameMaria June Jones
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 April 2004 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 13 June 2005)
Assigned Occupation Company Director
Correspondence Address14 St Leonards Walk
Ryton On Dunsmore
Coventry
West Midlands
CV8 3FD
Director NameMr Luke Stephen Ireland
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2004 (4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (Resigned 16 December 2005)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Foxglove Way
Thatcham
Berkshire
RG18 4DL
Director NameMr Luke Stephen Ireland
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2005 (1 year, 1 month after company formation)
Appointment Duration6 months, 2 weeks (Resigned 16 December 2005)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Foxglove Way
Thatcham
Berkshire
RG18 4DL
Director NameMr Stephen Nicholas Kingan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 2005 (1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (Resigned 31 July 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Park Road
Plumtree Keyworth
Nottingham
Nottinghamshire
NG12 5LX
Director NameMichael David
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 December 2005 (1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 10 May 2006)
Assigned Occupation Retiredcv3 2jw
Correspondence Address4 Baginton Road
Coventry
West Midlands
CV3 6JW
Director NameAmanda Jane Davies
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 December 2005 (1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 10 May 2006)
Assigned Occupation Model Maker
Correspondence AddressDaffodil House
Brick Hill Lane Harvest Hill
Coventry
West Midlands
CV5 9BU
Director NameRichard Davies
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 December 2005 (1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 10 May 2006)
Assigned Occupation Motor Trader
Correspondence AddressDaffodil House
Brick Hill Lane Harvest Hill
Coventry
West Midlands
CV5 9BU
Director NameChristine Mary Knight
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 December 2005 (1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 10 May 2006)
Assigned Occupation Retired
Correspondence Address4 Baginton Road
Coventry
West Midlands
CV3 6JW
Director NameMr Luke Stephen Ireland
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 2005 (1 year, 8 months after company formation)
Appointment Duration2 months (Resigned 28 February 2006)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Foxglove Way
Thatcham
Berkshire
RG18 4DL
Director NameInstant Companies Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment DurationResigned same day (Resigned 26 April 2004)
CorporationThis director is a corporation
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (same day as company formation)
Appointment DurationResigned same day (Resigned 26 April 2004)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 April 2004 (same day as company formation)
Appointment DurationResigned same day (Resigned 26 April 2004)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP

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