G24 INNOVATIONS LIMITED

G24 INNOVATIONS LIMITED is a Ltd currently dissolved, incorporated on 2006-04-10. There are 0 active officer(s) on record. 6 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MARTIN, Andrew· Director
Resigned 2012-11-06
DAVIS, Allen Mattson· Director
Resigned 2012-10-23
HARTNETT, Charles John· Director
Resigned 2010-12-31
BURT, Stephen James· Secretary
Appointed 2010-07-29

BURT, Stephen James

Secretary

Active

Appointed: 2010-07-29

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BROOKE, Roy Anthony

Director

Active

Appointed: 2009-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BURT, Stephen James

Director

Active

Appointed: 2010-07-28
Nationality: British
Residence: United Kingdom
Born: 05/1970

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GROENINK, Rijkman

Director

Active

Appointed: 2008-07-15
Nationality: Dutch
Residence: Netherlands
Born: 08/1949

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HERTZBERG, Robert Myles

Director

Active

Appointed: 2006-06-05
Nationality: American
Residence: Usa
Born: 11/1954

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KANTOR, Michael, Mr.

Director

Active

Appointed: 2008-07-15
Nationality: Usa
Residence: Usa
Born: 08/1939

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STEVENSON, Edward John

Director

Active

Appointed: 2009-03-19
Nationality: Other
Residence: United States
Born: 05/1952

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STEVENSON, Edward John

Secretary

Resigned

Appointed: 2007-04-16
Resigned: 2010-07-29
Nationality: Other

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TURNEY, Paul Herbert

Secretary

Resigned

Appointed: 2006-06-05
Resigned: 2007-04-16
Nationality: American

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-04-10
Resigned: 2006-04-10

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BERKE, Howard

Director

Resigned

Appointed: 2006-08-17
Resigned: 2008-01-31
Nationality: American
Born: 12/1974

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DAVIS, Allen Mattson

Director

Resigned

Appointed: 2008-07-15
Resigned: 2012-10-23
Nationality: United States
Residence: Usa
Born: 09/1963

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HARTNETT, Charles John

Director

Resigned

Appointed: 2008-07-15
Resigned: 2010-12-31
Nationality: Irish
Residence: Usa
Born: 10/1962

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MARTIN, Andrew

Director

Resigned

Appointed: 2012-05-15
Resigned: 2012-11-06
Nationality: Usa
Residence: Usa
Born: 08/1951

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RUBIO, Andres

Director

Resigned

Appointed: 2008-05-29
Resigned: 2008-12-17
Nationality: United States
Residence: United Kingdom
Born: 05/1968

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SADLER, Stephen Paul

Director

Resigned

Appointed: 2008-07-15
Resigned: 2009-04-03
Nationality: British
Residence: England
Born: 10/1966

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STEVENSON, Edward John

Director

Resigned

Appointed: 2007-04-16
Resigned: 2009-01-31
Nationality: Other
Residence: United States
Born: 05/1952

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STEVENSON, Edward John

Director

Resigned

Appointed: 2006-06-05
Resigned: 2006-08-17
Nationality: Other
Residence: United States
Born: 05/1952

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TURNEY, Paul Herbert

Director

Resigned

Appointed: 2006-06-05
Resigned: 2007-04-16
Nationality: American
Born: 01/1952

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VAN HEYSTE, Vincent

Director

Resigned

Appointed: 2008-12-17
Resigned: 2009-11-05
Nationality: Belgian
Born: 12/1974

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2006-04-10
Resigned: 2006-04-10

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