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Innovative Engineering Systems Limited

Directors

Current

1

Retired

9

Closed

—

Director Details

Director Name	Mr Juan Jose Tovar Depablos
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5.36%
Appointment Type	Director
Appointment Date	15 March 1999 (4 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	4/20 Lochend Road Edinburgh EH6 8BR Scotland

Director Name	Mr Jeffrey Scott Callander
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5.36%
Appointment Type	Director
Appointment Date	01 September 2013 (19 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Woodfalls Hythe Road Marchwood Southampton SO40 4WU

Director Name	Mr Jeffrey Scott Callander
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	5.36%
Appointment Type	Director
Appointment Date	07 June 1994 (same day as company formation)
Appointment Duration	17 years, 10 months (Resigned 31 March 2012)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Woodfalls Hythe Road Marchwood Hampshire SO40 4WU

Director Name	Mrs Idanis Santiago
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Venezuelan
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1994 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 01 March 1999)
Assigned Occupation	Lawyer
Correspondence Address	Urbanizacion Santa Ines 2a Avenida No 259 San Cristobel Estado Tachiro Venezuela

Director Name	Mrs Louise Alison Callander
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1994 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 15 September 1994)
Assigned Occupation	Company Director
Correspondence Address	1 Porters Close Dummer Basingstoke Hampshire RG25 2DL

Director Name	Jose Tovar Depablos
Nationality	Venezuelan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1994 (3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (Resigned 07 January 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Broadstraik Place Elrick Westhill Aberdeenshire AB32 6DB Scotland

Director Name	Sue Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2004 (9 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 21 January 2008)
Assigned Occupation	Office Manager
Correspondence Address	12 Wynford Lane Westhill Aberdeenshire AB32 6HA Scotland

Director Name	Mr Jeffrey Scott Callander
Nationality	British
Appointment Status	Resigned
Director Ownership	5.36%
Appointment Type	Company Secretary
Appointment Date	21 January 2008 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 June 2009)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Woodfalls Hythe Road Marchwood Hampshire SO40 4WU

Director Name	Mr Jeff Callander
Appointment Status	Resigned
Director Ownership	5.36%
Appointment Type	Company Secretary
Appointment Date	10 July 2012 (18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 November 2013)
Assigned Occupation	Company Director
Correspondence Address	Woodfalls Hythe Road Marchwood Southampton Hampshire SO40 4WU

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 June 1994)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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