Invica Industries Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInvica Industries Holdings 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 204887820Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-14
Source record 204887720Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-01
Source record 204887818People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
DM
David MorganResigned director
Resigned 2016-06-20 · 3 yrs · Solicitor
GH
Graham HughesResigned director
Resigned 2011-03-24 · 3 yrs · Director
PS
Peter ScottResigned director
Resigned 2007-11-13 · 11 yrs · Director
DH
David HamiltonResigned director
Resigned 2007-10-31 · 2 yrs · Operations Director
DW
Darren WakeResigned director
Resigned 2007-10-31 · 10 yrs · Finance Director
DJ
Darren Jones MolyneuxResigned director
Resigned 2007-09-19 · Bank Manager
SG
Scott GreenhalghResigned director
Resigned 2007-09-19 · Managing Director
RB
Richard BarberResigned director
Resigned 2006-05-25 · 1 yr · Director
SA
Sharon ArmitageResigned secretary
Resigned 2006-01-12 · 11 yrs
TP
Resigned 2005-10-03 · Company Director
DK
Resigned 2005-03-31
RH
Richard HartleyResigned director
Resigned 2004-05-10 · Director
TM
Timothy MinettResigned director
Resigned 2002-07-02 · 20 yrs · Managing Director
AH
Anthony HayesResigned director
Resigned 2002-07-02 · 5 yrs · Managing Director
NB
Neil BrownResigned director
Resigned 2002-04-17 · 4 yrs · Consultant
BW
Resigned 2002-03-08 · 3 yrs · Company Secretary
DB
Downie BrownResigned director
Resigned 2002-01-07 · Finance Director
AG
Andrew GlasgowResigned director
Resigned 2001-08-02 · 6 yrs · Chief Executive
PH
Philip HallResigned director
Resigned 2001-05-01 · 2 yrs · Director
IH
Ivan HeywoodResigned director
Resigned 2000-07-24 · 2 yrs · Investment Manager
RC
Richard CastonResigned director
Resigned 2000-01-10 · Investment Manager
BB
Beverley BeanResigned secretary
Resigned 1999-06-01 · 2 yrs
DW
David WinterbottomResigned director
Resigned 1999-05-17 · 6 yrs · Chairman
PS
Paul SouthwellResigned director
Resigned 1995-09-04 · 4 yrs · Investment Manager
KB
Keith BroomResigned director
Resigned 1995-05-01 · 6 yrs · Finance Director
AJ
Adrian JohnsonResigned director
Resigned 1995-02-03 · 6 yrs · Chartered Accountant
WC
William ClarkeResigned director
Resigned 1995-01-05 · 7 yrs · Managing Director
SH
Stephen HowarthResigned director
Resigned 1995-01-05 · 6 yrs · Managing Director
DF
David FosterResigned director
Resigned 1995-01-05 · 6 yrs · Chief Executive
Resigned 1994-11-22
CorpDla Nominees LimitedResigned director
Resigned 1994-11-22
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active