INNOVATION BIRMINGHAM LIMITED
BIRMINGHAM BIRMINGHAM TECHNOLOGY LIMITED

Hellopages » West Midlands » Birmingham » B7 4BB
Company number 01623466
Status Active
Incorporation Date 19 March 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS, HOLT STREET, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Mrs Tracy Westall as a director on 4 February 2017; Group of companies' accounts made up to 31 March 2016; Appointment of Professor Alec Cameron as a director on 5 September 2016. The most likely internet sites of INNOVATION BIRMINGHAM LIMITED are www.innovationbirmingham.co.uk, and www.innovation-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Birmingham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01623466. Innovation Birmingham Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Innovation Birmingham Limited is Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4bb. . KUMAR, Rajesh is a Secretary of the company. ALDEN, John Edward Cambray is a Director of the company. CAMERON, Alec, Professor is a Director of the company. CLANCY, John Michael, Councillor is a Director of the company. HARDMAN, David John, Dr is a Director of the company. HUXTABLE, Timothy Luke is a Director of the company. IQBAL, Zafar is a Director of the company. LOCK, David Anthony is a Director of the company. MAROPOULOS, Paul George, Professor is a Director of the company. O'REILLY, Brett is a Director of the company. POTTER, Carl is a Director of the company. ROBINSON, Rick, Doctor is a Director of the company. ROHAN, Charles De is a Director of the company. TRICKETT, Lisa Stephanie, Councillor is a Director of the company. WESTALL, Tracy Ann is a Director of the company. YOUNGMAN, Andrew is a Director of the company. Secretary HARRIS, Derek William has been resigned. Secretary LINES, Philip Ronald has been resigned. Director ADDYMAN, Richard Christopher has been resigned. Director ALDEN, John Edward Cambray has been resigned. Director ALDEN, Robert James Cambary, Councillor has been resigned. Director ALI, Tahir, Cllr has been resigned. Director ALI, Tahir, Cllr has been resigned. Director BEADMAN, John, Councillor has been resigned. Director BENNION, Ian has been resigned. Director BILLINGTON, David Charles, Professor has been resigned. Director BLAIR, John Alexander, Professor has been resigned. Director BORE, Albert, Sir has been resigned. Director BROOKS, Martin John has been resigned. Director BYROM, Kevin Taylor has been resigned. Director COTTON, John Leslie Barton, Councillor has been resigned. Director COYNE, Francis Vincent has been resigned. Director COYNE, Gerard has been resigned. Director CRAWFORD, Frederick, Professor Sir has been resigned. Director CUSTIS, Patrick James has been resigned. Director DAWKINS, Nigel has been resigned. Director EXTANCE, Philip, Dr. has been resigned. Director FLELLO, Robert Charles Douglas has been resigned. Director HARDEMAN, Ken has been resigned. Director HARTSHORNE, Dennis has been resigned. Director HOWARD, Peter Roger has been resigned. Director HUDSON, Reginald Josiah, Hon Alderman has been resigned. Director HUTCHINGS, Charles James, Councillor has been resigned. Director HUTCHINGS, Charles James, Councillor has been resigned. Director HUXTABLE, Timothy Luke has been resigned. Director JACKSON, Albert Leslie Samuel, Honourary Alderman has been resigned. Director JOHNSTONE, Malcolm Donald has been resigned. Director KENNEDY, Anthony Paul, Councillor has been resigned. Director KING, Julia Elizabeth, Baroness Brown Of Cambridge has been resigned. Director LATHAM, Rodney Vaughan, Professor has been resigned. Director LUSCOMBE, David Holden has been resigned. Director MCKAY, James Robert, Councillor has been resigned. Director MOGANO, Michael Carlo has been resigned. Director NICHOLLS, Harry Anthony has been resigned. Director QUINN, Victoria Elizabeth, Councillor has been resigned. Director REGAN, Timothy has been resigned. Director ROY, David Colin, Hon Alderman has been resigned. Director ROY, David Colin, Councillor has been resigned. Director SADLER, Anthony John has been resigned. Director SAUNDERS, John, Prof has been resigned. Director SHAH, Shafique Hussain has been resigned. Director SHAW, Michael William has been resigned. Director SUMMERFIELD, Neville Anthony has been resigned. Director TURLE, Peter Alan has been resigned. Director WARD, Ian Antony has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Michael John has been resigned. Director WHITBY, Philip has been resigned. Director WHORWOOD, James Edward, Cllr has been resigned. Director WRIGHT, Michael Thomas, Professor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUMAR, Rajesh
Appointed Date: 24 October 2011
Director
ALDEN, John Edward Cambray
Appointed Date: 29 June 2015
79 years old
Director
CAMERON, Alec, Professor
Appointed Date: 05 September 2016
63 years old
Director
CLANCY, John Michael, Councillor
Appointed Date: 08 December 2015
64 years old
Director
HARDMAN, David John, Dr
Appointed Date: 02 July 2009
69 years old
Director
HUXTABLE, Timothy Luke
Appointed Date: 27 November 2013
53 years old
Director
IQBAL, Zafar
Appointed Date: 28 June 2016
66 years old
Director
LOCK, David Anthony
Appointed Date: 25 September 2013
65 years old
Director
MAROPOULOS, Paul George, Professor
Appointed Date: 08 January 2016
65 years old
Director
O'REILLY, Brett
Appointed Date: 28 June 2016
40 years old
Director
POTTER, Carl
Appointed Date: 10 December 2015
62 years old
Director
ROBINSON, Rick, Doctor
Appointed Date: 11 December 2013
55 years old
Director
ROHAN, Charles De
Appointed Date: 11 December 2013
64 years old
Director
TRICKETT, Lisa Stephanie, Councillor
Appointed Date: 16 June 2014
59 years old
Director
WESTALL, Tracy Ann
Appointed Date: 04 February 2017
60 years old
Director
YOUNGMAN, Andrew
Appointed Date: 21 October 2008
63 years old

Resigned Directors

Secretary
HARRIS, Derek William
Resigned: 21 October 2008
Secretary
LINES, Philip Ronald
Resigned: 24 October 2011
Appointed Date: 21 October 2008
Director
ADDYMAN, Richard Christopher
Resigned: 21 June 2005
Appointed Date: 20 June 2000
76 years old
Director
ALDEN, John Edward Cambray
Resigned: 30 October 2001
Appointed Date: 13 October 1998
79 years old
Director
ALDEN, Robert James Cambary, Councillor
Resigned: 29 June 2015
Appointed Date: 27 November 2013
43 years old
Director
ALI, Tahir, Cllr
Resigned: 28 June 2016
Appointed Date: 17 August 2011
54 years old
Director
ALI, Tahir, Cllr
Resigned: 16 July 2010
Appointed Date: 13 June 2006
54 years old
Director
BEADMAN, John, Councillor
Resigned: 30 January 2001
Appointed Date: 10 October 2000
77 years old
Director
BENNION, Ian
Resigned: 17 September 2010
Appointed Date: 03 December 2007
76 years old
Director
BILLINGTON, David Charles, Professor
Resigned: 27 January 2004
Appointed Date: 19 September 1995
71 years old
Director
BLAIR, John Alexander, Professor
Resigned: 11 November 1992
99 years old
Director
BORE, Albert, Sir
Resigned: 08 December 2015
79 years old
Director
BROOKS, Martin John
Resigned: 29 July 1997
70 years old
Director
BYROM, Kevin Taylor
Resigned: 25 October 2008
Appointed Date: 13 October 1998
76 years old
Director
COTTON, John Leslie Barton, Councillor
Resigned: 13 June 2006
Appointed Date: 21 June 2005
52 years old
Director
COYNE, Francis Vincent
Resigned: 28 July 1998
Appointed Date: 23 July 1996
83 years old
Director
COYNE, Gerard
Resigned: 10 October 2000
Appointed Date: 29 July 1997
58 years old
Director
CRAWFORD, Frederick, Professor Sir
Resigned: 31 August 1996
94 years old
Director
CUSTIS, Patrick James
Resigned: 15 June 1993
104 years old
Director
DAWKINS, Nigel
Resigned: 02 March 2005
Appointed Date: 08 July 2003
70 years old
Director
EXTANCE, Philip, Dr.
Resigned: 08 January 2016
Appointed Date: 17 September 2010
68 years old
Director
FLELLO, Robert Charles Douglas
Resigned: 02 March 2005
Appointed Date: 17 July 2002
60 years old
Director
HARDEMAN, Ken
Resigned: 16 July 2007
Appointed Date: 02 March 2005
90 years old
Director
HARTSHORNE, Dennis
Resigned: 27 July 1993
80 years old
Director
HOWARD, Peter Roger
Resigned: 08 July 2003
Appointed Date: 30 October 2001
80 years old
Director
HUDSON, Reginald Josiah, Hon Alderman
Resigned: 24 November 2008
Appointed Date: 02 March 2005
97 years old
Director
HUTCHINGS, Charles James, Councillor
Resigned: 02 March 2005
Appointed Date: 08 July 2003
89 years old
Director
HUTCHINGS, Charles James, Councillor
Resigned: 19 June 1996
Appointed Date: 27 July 1993
89 years old
Director
HUXTABLE, Timothy Luke
Resigned: 11 June 2012
Appointed Date: 16 July 2010
53 years old
Director
JACKSON, Albert Leslie Samuel, Honourary Alderman
Resigned: 02 March 2005
108 years old
Director
JOHNSTONE, Malcolm Donald
Resigned: 04 June 1993
Appointed Date: 10 November 1992
92 years old
Director
KENNEDY, Anthony Paul, Councillor
Resigned: 17 July 2002
Appointed Date: 10 October 2000
70 years old
Director
KING, Julia Elizabeth, Baroness Brown Of Cambridge
Resigned: 05 September 2016
Appointed Date: 20 February 2007
71 years old
Director
LATHAM, Rodney Vaughan, Professor
Resigned: 08 November 1994
Appointed Date: 11 November 1992
89 years old
Director
LUSCOMBE, David Holden
Resigned: 29 July 1997
Appointed Date: 28 January 1997
75 years old
Director
MCKAY, James Robert, Councillor
Resigned: 16 June 2014
Appointed Date: 11 June 2012
48 years old
Director
MOGANO, Michael Carlo
Resigned: 17 January 1995
Appointed Date: 15 June 1993
88 years old
Director
NICHOLLS, Harry Anthony
Resigned: 31 October 1992
88 years old
Director
QUINN, Victoria Elizabeth, Councillor
Resigned: 28 June 2016
Appointed Date: 27 November 2013
52 years old
Director
REGAN, Timothy
Resigned: 27 July 1999
Appointed Date: 18 July 1995
71 years old
Director
ROY, David Colin, Hon Alderman
Resigned: 06 December 2012
Appointed Date: 06 April 2009
86 years old
Director
ROY, David Colin, Councillor
Resigned: 07 May 1996
86 years old
Director
SADLER, Anthony John
Resigned: 05 March 2010
Appointed Date: 21 October 2008
69 years old
Director
SAUNDERS, John, Prof
Resigned: 03 December 2007
Appointed Date: 27 January 2004
79 years old
Director
SHAH, Shafique Hussain
Resigned: 17 August 2011
Appointed Date: 16 July 2010
56 years old
Director
SHAW, Michael William
Resigned: 13 January 1993
78 years old
Director
SUMMERFIELD, Neville Anthony
Resigned: 16 July 2010
Appointed Date: 19 February 2008
68 years old
Director
TURLE, Peter Alan
Resigned: 18 July 1995
Appointed Date: 17 January 1995
83 years old
Director
WARD, Ian Antony
Resigned: 21 June 2005
Appointed Date: 02 March 2005
64 years old
Director
WHITBY, Michael John
Resigned: 27 November 2013
Appointed Date: 02 March 2005
78 years old
Director
WHITBY, Michael John
Resigned: 08 July 2003
Appointed Date: 30 January 2001
78 years old
Director
WHITBY, Michael John
Resigned: 10 October 2000
Appointed Date: 13 October 1998
78 years old
Director
WHITBY, Philip
Resigned: 20 February 2007
Appointed Date: 21 June 2005
60 years old
Director
WHORWOOD, James Edward, Cllr
Resigned: 28 July 1998
Appointed Date: 29 July 1997
91 years old
Director
WRIGHT, Michael Thomas, Professor
Resigned: 20 February 2007
Appointed Date: 24 September 1996
78 years old

INNOVATION BIRMINGHAM LIMITED Events

15 Feb 2017
Appointment of Mrs Tracy Westall as a director on 4 February 2017
28 Oct 2016
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Appointment of Professor Alec Cameron as a director on 5 September 2016
16 Sep 2016
Termination of appointment of Julia Elizabeth King as a director on 5 September 2016
04 Aug 2016
Director's details changed for Mr Timothy Luke Huxtable on 25 July 2016
...
... and 208 more events
04 Dec 1986
Director's particulars changed
18 Jun 1986
Director resigned;new director appointed
04 Jun 1986
Accounts for a small company made up to 30 June 1985
19 Mar 1982
Incorporation
19 Mar 1982
Certificate of incorporation

INNOVATION BIRMINGHAM LIMITED Charges

30 June 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Birmingham City Council
Description: All the chargor's right title and interest from time to…
30 June 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Birmingham City Council
Description: All the chargor's right title and interest from time to…
25 September 2001
Deposit agreement to secure own liabilities
Delivered: 27 September 2001
Status: Satisfied on 4 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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