INVISTA (U.K.) HOLDINGS LIMITED

INVISTA (U.K.) HOLDINGS LIMITED is a Ltd currently active, incorporated on 1956-04-27. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CITCO MANAGEMENT (UK) LIMITED· Corporate Secretary
Appointed 2019-12-01
A G SECRETARIAL LIMITED· Corporate Secretary
Resigned 2019-12-01
CRAWSHAW, Christopher Lee· Director
Appointed 2018-05-08
WESTHUIS, Andreas Samuel· Director
Appointed 2018-05-08

CITCO MANAGEMENT (UK) LIMITED

Corporate Secretary

Active

Appointed: 2019-12-01

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CRAWSHAW, Christopher Lee

Director

Active

Appointed: 2018-05-08
Nationality: American
Residence: United States
Born: 10/1964

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WESTHUIS, Andreas Samuel

Director

Active

Appointed: 2018-05-08
Nationality: Dutch
Residence: United Kingdom
Born: 02/1980

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CLEMENTS, Sarah Frances

Secretary

Resigned

Appointed: 2001-02-28
Resigned: 2004-04-30
Nationality: British

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EVELEIGH, David Charles

Secretary

Resigned

Appointed: 1999-03-09
Resigned: 2001-02-28
Nationality: British

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LEIPER, Janice Kathleen May

Secretary

Resigned

Appointed: 1996-04-18
Resigned: 1999-03-09
Nationality: British

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TURTON, Patricia Anne

Secretary

Resigned

Appointed: —
Resigned: 1996-04-18
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2004-04-30
Resigned: 2019-12-01

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ALLAN, Michael John Richard

Director

Resigned

Appointed: —
Resigned: 1993-07-01
Nationality: British
Born: 01/1933

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ANDERSON, John Vincent

Director

Resigned

Appointed: 1999-06-08
Resigned: 2004-12-31
Nationality: British
Born: 07/1944

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BAKER, Andrew

Director

Resigned

Appointed: 2002-10-14
Resigned: 2004-04-21
Nationality: British
Residence: England
Born: 08/1962

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BILLETT, Donald Sidney

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 10/1931

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BROOMFIELD, John William

Director

Resigned

Appointed: 1999-11-29
Resigned: 2002-12-06
Nationality: British
Born: 03/1948

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BROWN, Christopher James

Director

Resigned

Appointed: 2012-12-10
Resigned: 2018-05-08
Nationality: British
Residence: United Kingdom
Born: 04/1972

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BURNS, Francis Walter

Director

Resigned

Appointed: 1998-02-03
Resigned: 1999-12-10
Nationality: Irish
Born: 08/1943

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CAFFALL, David James Osborn

Director

Resigned

Appointed: 1993-11-17
Resigned: 1996-03-04
Nationality: British
Born: 06/1951

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CHAPPELL, John Herbert

Director

Resigned

Appointed: 2004-04-21
Resigned: 2007-04-30
Nationality: British
Born: 06/1952

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CHESSMORE, Christopher Lee

Director

Resigned

Appointed: 2010-09-24
Resigned: 2016-12-01
Nationality: United States
Residence: United States
Born: 09/1961

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DE TROGOFF DU BOISGUEZENNEC, Herve Antoine

Director

Resigned

Appointed: 2001-05-21
Resigned: 2002-01-21
Nationality: French
Born: 08/1944

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DESAULLES, Philippe Georges

Director

Resigned

Appointed: 2001-05-21
Resigned: 2004-04-21
Nationality: French
Born: 07/1941

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DOIG, Roger Ian, Dr

Director

Resigned

Appointed: 2002-01-21
Resigned: 2004-04-21
Nationality: British
Born: 03/1947

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DOIG, Roger Ian, Doctor

Director

Resigned

Appointed: 1996-08-27
Resigned: 1999-03-09
Nationality: British
Born: 03/1947

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GASPAR, Alberto Francisco Ferreira

Director

Resigned

Appointed: 1999-05-20
Resigned: 1999-11-29
Nationality: Portuguese
Born: 10/1953

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GILVRAY, Derek

Director

Resigned

Appointed: 2007-04-30
Resigned: 2011-12-09
Nationality: British
Born: 05/1957

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GWILLIAM, Thomas David

Director

Resigned

Appointed: 1999-12-09
Resigned: 2002-12-06
Nationality: British
Born: 08/1945

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HARRISON, Toby Gene

Director

Resigned

Appointed: 2016-12-01
Resigned: 2018-05-08
Nationality: American
Residence: United States
Born: 08/1955

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HORRY, Peter Francis

Director

Resigned

Appointed: 2002-01-21
Resigned: 2004-04-21
Nationality: British
Residence: United Kingdom
Born: 12/1949

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KERR, John Robert

Director

Resigned

Appointed: 1995-03-01
Resigned: 1999-05-20
Nationality: American
Born: 05/1957

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KOOGER, Jaap

Director

Resigned

Appointed: —
Resigned: 1996-02-15
Nationality: Dutch
Born: 09/1932

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MACKEY, Patrick

Director

Resigned

Appointed: 1993-09-01
Resigned: 1997-10-15
Nationality: Irish
Born: 06/1946

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MAYS, David Henry James, Dt

Director

Resigned

Appointed: 1995-11-01
Resigned: 1999-11-29
Nationality: British
Born: 09/1944

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MAYS, Miles Claren

Director

Resigned

Appointed: —
Resigned: 1995-02-28
Nationality: American
Born: 02/1938

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MCKIE, Peter Halliday, Professor

Director

Resigned

Appointed: —
Resigned: 1996-01-18
Nationality: British
Born: 03/1935

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MUNSON, Craig Monroe

Director

Resigned

Appointed: 2004-11-25
Resigned: 2010-09-24
Nationality: United States
Born: 11/1967

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NATHAN, Christopher Lawrence

Director

Resigned

Appointed: 1993-11-17
Resigned: 1998-03-31
Nationality: British
Born: 10/1940

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PADLEY, Brian

Director

Resigned

Appointed: 2004-04-21
Resigned: 2012-12-10
Nationality: British
Residence: Switzerland
Born: 08/1956

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SANGSTER, Kenneth Logan

Director

Resigned

Appointed: 1998-05-21
Resigned: 2000-09-04
Nationality: British
Born: 06/1952

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SMITH, Austin Bernard Douglas

Director

Resigned

Appointed: 2000-08-01
Resigned: 2001-11-01
Nationality: British
Born: 07/1946

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STEWART, Marie Therese

Director

Resigned

Appointed: 1995-11-01
Resigned: 2000-07-28
Nationality: American
Born: 02/1950

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STRONG, Anthony Patrick

Director

Resigned

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 05/1936

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SWINCHATT, Mark Laurence

Director

Resigned

Appointed: 1999-04-01
Resigned: 2002-12-06
Nationality: British
Born: 10/1958

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TURTON, Patricia Anne

Director

Resigned

Appointed: —
Resigned: 1996-03-31
Nationality: British
Born: 10/1940

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WALKER JR, William Omar

Director

Resigned

Appointed: 1995-01-18
Resigned: 1999-09-10
Nationality: Us Citizen
Born: 06/1942

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