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Companies/04181488

Invotec Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 138370954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
LD
Lance D AmicoCurrent secretary
Appointed 2016-09-06 · 10 yrs
+22 others
Appointed 2016-04-13 · 10 yrs
+934 others
CL
Craig LampoCurrent director
Appointed 2015-07-01 · 11 yrs · Business Executive
+45 others
LW
Luc WalterCurrent director
Appointed 2015-02-25 · 11 yrs · Director
+9 others
RN
Richard NorwittCurrent director
Appointed 2015-02-25 · 11 yrs · Director
+10 others
Show 14 historical appointments
EW
Ed WetmoreResigned secretary
Resigned 2015-02-25 · 1 yr
DR
Diana ReardonResigned director
Resigned 2015-02-25 · Director
JR
Jonathan RichardsonResigned director
Resigned 2012-05-25 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2012-05-25 · 2 yrs · Director
IF
Ian FisherResigned director
Resigned 2012-05-25 · 2 yrs · Director
MP
Mark PikeResigned directorResigned secretary
Resigned 2007-01-01 · 8 yrs · Finance Director
AS
Andrew ShawResigned director
Resigned 2001-08-30 · 5 yrs · Director
DJ
David JonesResigned director
Resigned 2001-08-30 · 5 yrs · Director
GT
Graham ThomsonResigned director
Resigned 2001-08-30 · 5 yrs · Director
MB
Matthew BowmanResigned director
Resigned 2001-08-30 · 5 yrs · Director
JE
John EnnisResigned directorResigned secretary
Resigned 2001-08-30 · 10 yrs · Managing Director
DB
Derrick BumpsteedResigned director
Resigned 2001-08-30 · 5 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active