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Companies/09163027

Innovia Systems 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
Innovia Group (Holding 3) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128400225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SW
Sean WashchukCurrent director
Appointed 2017-02-28 · 9 yrs · Finance Director
+12 others
MM
Mark McclendonCurrent director
Appointed 2017-02-28 · 9 yrs · Lawyer
+12 others
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
Show 6 historical appointments
AB
Andrew BayliffResigned director
Resigned 2015-04-22 · 1 yr · Director
OK
Omar KhanResigned director
Resigned 2015-04-22 · 1 yr · Director
MR
Mark RobertshawResigned director
Resigned 2015-04-22 · 1 yr · Director
FL
Francisco LopezResigned director
Resigned 2015-04-22 · 1 yr · Director
DH
David HortonResigned secretary
Resigned 2014-08-05 · 2 yrs
DB
David BeebyResigned director
Resigned 2014-08-05 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active