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Innovation Fleet Services Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Innovation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121242245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 30 historical

No current officers on record.

Show 30 historical appointments
JW
John WatsonResigned director
Resigned 2024-05-28 · 1 yr · Managing Director
CS
Charlie SimonResigned director
Resigned 2024-03-26 · 1 yr · UK Finance Director / Accountant
MB
Magdalena BaughResigned director
Resigned 2019-01-28 · 5 yrs · Fd, Chartered Accountant
CT
Christopher Toulson ClarkeResigned director
Resigned 2019-01-28 · 6 yrs · Chief Executive
AM
Alasdair MarnochResigned director
Resigned 2016-11-02 · 4 yrs · Company Director
MP
Matthew PorterResigned director
Resigned 2016-07-06 · 2 yrs · Company Director
LM
Lewis MillerResigned director
Resigned 2016-04-08 · Company Director
CA
Chris AshworthResigned director
Resigned 2014-02-01 · 2 yrs · Managing Director - UK Motor
MW
Matthew WhittailResigned director
Resigned 2012-02-09 · 2 yrs · None
RT
Robert ThomsonResigned director
Resigned 2010-10-14 · 1 yr · Director
KF
Kevin FinnResigned director
Resigned 2010-03-19 · Director
JL
James LiddiardResigned secretary
Resigned 2010-02-17 · 7 yrs
MM
Mark MellorResigned director
Resigned 2007-12-03 · 1 yr · Coo
HS
Hassan SadiqResigned director
Resigned 2007-12-03 · 1 yr · Chief Executive Officer
JP
Jacobus PreyserResigned director
Resigned 2007-12-03 · 8 yrs · Chartered Accountant
PH
Paul HemsleyResigned director
Resigned 2007-12-03 · Chartered Accountant
JH
Jane HallResigned secretary
Resigned 2007-12-03 · 2 yrs · Company Secretary
PP
Peter PowellResigned director
Resigned 2006-06-19 · 2 yrs · Company Director
BE
Bartholomeus EnhusResigned director
Resigned 2006-03-01 · 1 yr · Company Director
GT
Gideon TahanResigned director
Resigned 2004-03-02 · 1 yr · Director
GB
Geoffrey BullenResigned director
Resigned 2004-03-02 · 3 yrs · Director
CD
Cornelius De GrauwResigned director
Resigned 2004-03-02 · 2 yrs · Director
RK
Reobrtus KooijmansResigned director
Resigned 2002-05-23 · 1 yr · Company Director
PJ
Philip JamesResigned director
Resigned 2000-08-14 · 3 yrs · General Manager
TB
Theodorus BentvelzenResigned director
Resigned 1999-05-01 · 3 yrs · Manager Finance & Control Car
ME
Martin EdwardsResigned secretary
Resigned 1998-10-01 · 5 yrs
RD
Raoul DiederenResigned secretary
Resigned 1998-01-01
PS
Peter StottResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
PL
Poh LaiResigned director
Resigned 1997-09-04
AB
Anne BatesonResigned secretary
Resigned 1997-09-04

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active