INVOCAS GROUP PLC - LIVINGSTON


Overview

INVOCAS GROUP PLC is a Public Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
INVOCAS GROUP PLC was incorporated 18 years ago on 20/01/2006 and has the registered number: SC295886. The accounts status is GROUP.

INVOCAS GROUP PLC - LIVINGSTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

GF - 6 DEER PARK AVENUE
LIVINGSTON
WEST LOTHIAN
EH54 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2016-12-09 CURRENT
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2013-02-28 CURRENT
MR ROBERT CHARLES TOMKYS Aug 1949 British Director 2015-09-29 CURRENT
MICHAEL YOUNG Dec 1961 British Director 2010-09-29 UNTIL 2011-09-30 RESIGNED
JOHN MICHAEL HALL Secretary 2012-03-05 UNTIL 2012-05-28 RESIGNED
MR ANDREW JOHN PARSLIFFE Secretary 2012-05-28 UNTIL 2013-05-01 RESIGNED
MR ROBERT LINDSAY DRUMMOND Jun 1969 British Secretary 2009-01-28 UNTIL 2012-03-05 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Secretary 2006-02-24 UNTIL 2009-01-28 RESIGNED
MRS JULIE-ANNE AFRIN Secretary 2013-05-01 UNTIL 2016-12-09 RESIGNED
MR DAVID ROY MACMILLAN Jun 1968 British Director 2007-11-21 UNTIL 2012-05-28 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2006-02-24 UNTIL 2009-05-27 RESIGNED
MR PETER CYRIL ROBERT LEWIS Jan 1947 British Director 2006-02-24 UNTIL 2015-03-31 RESIGNED
MR ANDREW JOHN PARSLIFFE Oct 1954 British Director 2012-03-28 UNTIL 2013-06-27 RESIGNED
MS ANTOINETTE THORPE Jun 1970 British Director 2012-05-28 UNTIL 2013-01-03 RESIGNED
MR IAN WILLIAM WRIGHT Jul 1966 British Director 2006-02-24 UNTIL 2009-07-03 RESIGNED
MR JOHN MICHAEL HALL Oct 1961 British Director 2006-02-24 UNTIL 2017-04-25 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2006-01-20 UNTIL 2006-02-24 RESIGNED
MS CAROLINE MICHELLE REYNOLDS Mar 1976 British Director 2011-11-23 UNTIL 2013-01-31 RESIGNED
MR ROBERT LINDSAY DRUMMOND Jun 1969 British Director 2009-01-28 UNTIL 2012-03-05 RESIGNED
MRS JULIE-ANNE AFRIN Aug 1964 British Director 2013-06-27 UNTIL 2016-12-09 RESIGNED
MR BRIAN FERGUSON Dec 1966 British Director 2010-09-29 UNTIL 2013-01-31 RESIGNED
HOWARD JAMES BELL Mar 1944 British Director 2006-02-24 UNTIL 2011-08-24 RESIGNED
DAVID EWING Dec 1959 British Director 2016-09-29 UNTIL 2017-01-31 RESIGNED
MR AMERIGO DINOLFI Sep 1973 British Director 2013-08-01 UNTIL 2016-09-01 RESIGNED
HL SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Hall 2016-12-10 10/1961 Livingston   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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