THE INTERNATIONAL INNOVATION NETWORK LIMITED
MOORGATE PLACE

Company number 04488579
Status Active
Incorporation Date 17 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ICAEW, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 2BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Appointment of Mr James Schirn as a secretary on 13 February 2017; Termination of appointment of Kenneth Mcmanus as a secretary on 13 February 2017. The most likely internet sites of THE INTERNATIONAL INNOVATION NETWORK LIMITED are www.theinternationalinnovationnetwork.co.uk, and www.the-international-innovation-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The International Innovation Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04488579. The International Innovation Network Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of The International Innovation Network Limited is Icaew Chartered Accountants Hall Moorgate Place London Ec2r 2bj. . SCHIRN, James is a Secretary of the company. DE RIJK, Ronald is a Director of the company. KREISEL, Horst is a Director of the company. TABONE, John Carmel is a Director of the company. WIPPER, Cheryl is a Director of the company. Secretary MCMANUS, Kenneth has been resigned. Director ANDERSON, Alan Wayne has been resigned. Director BLEWITT, Allen William has been resigned. Director CASSIM HASSIM, Ahmed Riaz has been resigned. Director CHEUNG, Winnie Chi-Woon has been resigned. Director DICKSON, John has been resigned. Director DORAN, Simone Patricia has been resigned. Director GOH, Puay Cheh has been resigned. Director GRANT, Simon Boyd Macdonald has been resigned. Director GUNN, Sharron has been resigned. Director KREISEL, Horst, Wp/Stb has been resigned. Director LAW, Evan has been resigned. Director LAXENAIRE, Denis has been resigned. Director MCFADZEAN, Elaine has been resigned. Director MCMANUS, Kenneth has been resigned. Director MCMANUS, Kenneth has been resigned. Director MCONI, Langawethu Leo has been resigned. Director MCTAVISH, Fiona Catherine has been resigned. Director O'BRIEN, Stephen Anthony has been resigned. Director OMAR, Azim has been resigned. Director PASMOOIJ, Jan has been resigned. Director PATTON, Jeannie has been resigned. Director PUGLIESE, Anthony Joseph has been resigned. Director PUGLIESE, Anthony has been resigned. Director SMITH, David Maxwell has been resigned. Director WILDE, Alison Frances Blake has been resigned. Director WILSON, Cairne has been resigned. Director WONG, Gary Ho Yuen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHIRN, James
Appointed Date: 13 February 2017
Director
DE RIJK, Ronald
Appointed Date: 20 July 2009
65 years old
Director
KREISEL, Horst
Appointed Date: 21 July 2015
60 years old
Director
TABONE, John Carmel
Appointed Date: 18 February 2013
52 years old
Director
WIPPER, Cheryl
Appointed Date: 20 January 2014
62 years old

Resigned Directors

Secretary
MCMANUS, Kenneth
Resigned: 13 February 2017
Appointed Date: 17 July 2002
Director
ANDERSON, Alan Wayne
Resigned: 13 February 2005
Appointed Date: 12 July 2004
71 years old
Director
BLEWITT, Allen William
Resigned: 07 April 2003
Appointed Date: 22 July 2002
75 years old
Director
CASSIM HASSIM, Ahmed Riaz
Resigned: 13 January 2009
Appointed Date: 21 July 2008
59 years old
Director
CHEUNG, Winnie Chi-Woon
Resigned: 12 July 2004
Appointed Date: 22 July 2002
68 years old
Director
DICKSON, John
Resigned: 20 October 2006
Appointed Date: 13 March 2006
59 years old
Director
DORAN, Simone Patricia
Resigned: 18 February 2013
Appointed Date: 16 July 2012
76 years old
Director
GOH, Puay Cheh
Resigned: 28 May 2015
Appointed Date: 20 January 2014
63 years old
Director
GRANT, Simon Boyd Macdonald
Resigned: 09 August 2016
Appointed Date: 03 February 2015
64 years old
Director
GUNN, Sharron
Resigned: 21 January 2007
Appointed Date: 17 July 2002
61 years old
Director
KREISEL, Horst, Wp/Stb
Resigned: 18 February 2013
Appointed Date: 16 February 2009
60 years old
Director
LAW, Evan
Resigned: 08 June 2012
Appointed Date: 24 January 2011
61 years old
Director
LAXENAIRE, Denis
Resigned: 12 July 2004
Appointed Date: 22 July 2002
65 years old
Director
MCFADZEAN, Elaine
Resigned: 31 December 2010
Appointed Date: 21 January 2007
61 years old
Director
MCMANUS, Kenneth
Resigned: 04 February 2015
Appointed Date: 24 January 2011
73 years old
Director
MCMANUS, Kenneth
Resigned: 22 July 2002
Appointed Date: 17 July 2002
73 years old
Director
MCONI, Langawethu Leo
Resigned: 13 February 2012
Appointed Date: 24 January 2011
58 years old
Director
MCTAVISH, Fiona Catherine
Resigned: 09 March 2009
Appointed Date: 28 March 2007
57 years old
Director
O'BRIEN, Stephen Anthony
Resigned: 18 December 2006
Appointed Date: 12 July 2004
56 years old
Director
OMAR, Azim
Resigned: 24 January 2011
Appointed Date: 20 July 2009
53 years old
Director
PASMOOIJ, Jan
Resigned: 20 July 2009
Appointed Date: 12 July 2004
74 years old
Director
PATTON, Jeannie
Resigned: 20 January 2014
Appointed Date: 08 February 2010
78 years old
Director
PUGLIESE, Anthony Joseph
Resigned: 08 February 2010
Appointed Date: 13 February 2005
58 years old
Director
PUGLIESE, Anthony
Resigned: 12 July 2004
Appointed Date: 22 July 2002
58 years old
Director
SMITH, David Maxwell
Resigned: 12 July 2004
Appointed Date: 13 June 2003
72 years old
Director
WILDE, Alison Frances Blake
Resigned: 13 December 2013
Appointed Date: 13 February 2012
70 years old
Director
WILSON, Cairne
Resigned: 24 January 2011
Appointed Date: 22 July 2002
76 years old
Director
WONG, Gary Ho Yuen
Resigned: 22 January 2006
Appointed Date: 12 July 2004
71 years old

THE INTERNATIONAL INNOVATION NETWORK LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 July 2016
20 Feb 2017
Appointment of Mr James Schirn as a secretary on 13 February 2017
20 Feb 2017
Termination of appointment of Kenneth Mcmanus as a secretary on 13 February 2017
17 Nov 2016
Director's details changed for Ms Cheryl Reynolds on 1 November 2016
10 Aug 2016
Termination of appointment of Simon Boyd Macdonald Grant as a director on 9 August 2016
...
... and 102 more events
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
02 Aug 2002
Director resigned
17 Jul 2002
Incorporation

Similar Companies

THE INTERNATIONAL HOSPITALITY HALL OF FAME LIMITED THE INTERNATIONAL HUMAN RIGHTS AUTHORITY LTD THE INTERNATIONAL INSTRUMENT USERS' ASSOCIATION THE INTERNATIONAL INTEREST LIMITED THE INTERNATIONAL ISBN AGENCY LIMITED THE INTERNATIONAL JACK UP BARGE OPERATORS' ASSOCIATION LIMITED THE INTERNATIONAL JOURNAL OF SALES TRANSFORMATION LIMITED