KANADEVIA INOVA CAPITAL LTD
01583260 · Active · Ltd · 45 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
23 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KANADEVIA INOVA CAPITAL LTD
01583260Active· Ltd· England Wales· 1981-08-28Incorporated 1981-08-28Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAUDOUIN, Frédéric Bruno Christophe· DirectorAppointed 2024-12-23
- CARR, Keith David· DirectorAppointed 2024-12-23
- DINALE, Fabio· DirectorAppointed 2024-12-23
- WIESNER, Heiko· DirectorAppointed 2024-12-23
ROSS, Nicholas Robert William
Secretary
- Appointed
- 2012-02-08
- Nationality
- British
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BAUDOUIN, Frédéric Bruno Christophe
Director
- Appointed
- 2024-12-23
- Nationality
- French
- Residence
- Switzerland
- Born
- 12/1971
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CARR, Keith David
Director
- Appointed
- 2024-12-23
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1966
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DAVIES, Philip John
Director
- Appointed
- 2016-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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DINALE, Fabio
Director
- Appointed
- 2024-12-23
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 07/1971
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ROSS, Nicholas Robert William
Director
- Appointed
- 2000-03-07
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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WALLS, Colm Brendan
Director
- Appointed
- 2018-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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WIESNER, Heiko
Director
- Appointed
- 2024-12-23
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1969
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ABSALOM, Gerard
Secretary
- Appointed
- 1996-09-30
- Resigned
- 1998-01-08
- Nationality
- British
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DYKE, Philip John
Secretary
- Appointed
- 1996-03-22
- Resigned
- 2008-02-15
- Nationality
- British
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IVY, Jennifer Jane
Secretary
- Appointed
- —
- Resigned
- 1996-03-22
- Nationality
- British
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SPEEKS, Mark William
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2011-06-09
- Nationality
- British
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BOOTH, Kalvin Bret
Director
- Appointed
- 1996-08-04
- Resigned
- 2002-03-08
- Nationality
- Australian
- Born
- 11/1963
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CLARKE, Robert
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 01/1961
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DUNN, Michael Brian
Director
- Appointed
- 2011-08-01
- Resigned
- 2019-10-23
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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DYKE, Philip John
Director
- Appointed
- —
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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FRASER, Antony Patrick Joy
Director
- Appointed
- 2008-02-15
- Resigned
- 2009-08-20
- Nationality
- British
- Born
- 02/1965
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GEORGE, Michael David
Director
- Appointed
- 2004-03-16
- Resigned
- 2006-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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HOLLAND MUMFORD, Hugh Anthony Lewis
Director
- Appointed
- 1994-06-02
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KING, Thomas Rupert
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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KNOTT, Julian David
Director
- Appointed
- 1996-08-04
- Resigned
- 2000-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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LEWIS, Robert John
Director
- Appointed
- 1997-07-31
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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MCCONNELL, Robert Nigel
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 05/1958
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MCMICKING, Charles Neil
Director
- Appointed
- 2000-03-07
- Resigned
- 2001-07-22
- Nationality
- British
- Born
- 07/1965
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OSBOURNE, David Francis
Director
- Appointed
- 1993-12-31
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 10/1937
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OZIN, Stephen Daryl
Director
- Appointed
- 1997-07-31
- Resigned
- 2008-02-15
- Nationality
- British
- Born
- 12/1962
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ROWLEDGE, Peter Eric
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1929
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SPEEKS, Mark William
Director
- Appointed
- 2008-02-15
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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ST JOHN, Charles Henry Oliver
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 12/1963
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STODDART, Michael Craig
Director
- Appointed
- —
- Resigned
- 1995-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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SYDER, Timothy Dominic James
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SYMONDSON, David Warwick
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 08/1955
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TAYLOR-CLAGUE, Albert Clive
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 01/1929
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VINTON, Alfred Merton
Director
- Appointed
- 2006-07-12
- Resigned
- 2008-02-15
- Nationality
- American
- Residence
- England
- Born
- 05/1938
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VINTON, Alfred Merton
Director
- Appointed
- 1995-05-01
- Resigned
- 2000-03-23
- Nationality
- American
- Born
- 05/1938
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YOUNG, Jeremy George Thomas
Director
- Appointed
- 2016-02-12
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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