TOUCHSTONE INNOVATIONS BUSINESSES LLP
LONDON IMPERIAL INNOVATIONS BUSINESSES LLP

Hellopages » Greater London » Westminster » W1B 5AD

Company number OC333709
Status Active
Incorporation Date 19 December 2007
Company Type Limited Liability Partnership
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Member's details changed for Ms Kelsey Bircher Lynn on 18 January 2017; Member's details changed for Imperial Innovations Investments Limited on 4 January 2017; Member's details changed for Julian Matthew Smith on 18 January 2017. The most likely internet sites of TOUCHSTONE INNOVATIONS BUSINESSES LLP are www.touchstoneinnovationsbusinesses.co.uk, and www.touchstone-innovations-businesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Touchstone Innovations Businesses Llp is a Limited Liability Partnership. The company registration number is OC333709. Touchstone Innovations Businesses Llp has been working since 19 December 2007. The present status of the company is Active. The registered address of Touchstone Innovations Businesses Llp is 7 Air Street London England W1b 5ad. . IMPERIAL INNOVATIONS LIMITED is a LLP Designated Member of the company. TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED is a LLP Designated Member of the company. AHMAD, Anjum Mazahar is a LLP Member of the company. BACH, Daniel Gonzalez is a LLP Member of the company. BAHNS, Robert Harold is a LLP Member of the company. BARBER, Andrew Joseph is a LLP Member of the company. BHAMAN, Maina is a LLP Member of the company. BOWEN, Justin is a LLP Member of the company. BRANCIFORTI, Mario is a LLP Member of the company. CARTER, Nichola is a LLP Member of the company. CRISP, Diana is a LLP Member of the company. CUMMINGS, Russell is a LLP Member of the company. DEAKIN, Inga is a LLP Member of the company. EDINGTON, Jonathan Adrien is a LLP Member of the company. GRAVES, Brian Clive is a LLP Member of the company. GUIDA, Laura is a LLP Member of the company. HALEY, Christopher David, Dr is a LLP Member of the company. HICKSON, Anthony Charles is a LLP Member of the company. HOGG, Dayle Spencer is a LLP Member of the company. HOLDEN, John Peter Stefano is a LLP Member of the company. HUISAMEN, Jan Singleton is a LLP Member of the company. KERR, Simon Christopher is a LLP Member of the company. KIRBY GREEN, Kamila Paola is a LLP Member of the company. KIRKBY LEARY, Eva Lauren is a LLP Member of the company. KONTTO, Maija Katriina is a LLP Member of the company. LAWRENCE, Adaku Amowie is a LLP Member of the company. MANNING, Ross Llewelyn is a LLP Member of the company. MAY, Paul Graham is a LLP Member of the company. MAY, Richard is a LLP Member of the company. MCGREGOR, Lynne Maureen is a LLP Member of the company. MURPHY, Andrew Eoin is a LLP Member of the company. OWEN, Kathryn is a LLP Member of the company. PAGE, Jonathan Heeley is a LLP Member of the company. PENFOLD, Hugh Alan, Dr is a LLP Member of the company. PINDORIA, Govind Keshavji is a LLP Member of the company. PITCHFORD, Nigel Aaron is a LLP Member of the company. RAYNER, William Nicholas is a LLP Member of the company. REID, Simone is a LLP Member of the company. SARMA, Ushasri is a LLP Member of the company. SEARLE, Susan Jane is a LLP Member of the company. SKINNER, Kelsey Bircher Lynn is a LLP Member of the company. SMITH, Julian Matthew is a LLP Member of the company. SONI, Bobby G. is a LLP Member of the company. TOBIN, Jonathan Leslie is a LLP Member of the company. WILKINSON, Jonathan Frome is a LLP Member of the company. WOODMAN, Robbie, Dr is a LLP Member of the company. IMPERIAL INNOVATIONS S.A.R.L. is a LLP Member of the company. LLP Member AHFONG, Denise Lucy has been resigned. LLP Member AINSWORTH, Peter James has been resigned. LLP Member BONNET, Arnaud has been resigned. LLP Member DIETEL, Alfred Kurt has been resigned. LLP Member IMPERIAL INNOVATIONS BUSINESS LIMITED has been resigned. LLP Member KNIGHT, Jennifer Sumaya has been resigned. LLP Member KNOTT, Timothy John has been resigned. LLP Member KORUTH, Roy Mathew George has been resigned. LLP Member LOCKE, Vicki Louise has been resigned. LLP Member LYDALL, Benjamin Anthony has been resigned. LLP Member MCMAHON, Kaijah Mairead Kathleen has been resigned. LLP Member MOORE, Teresa has been resigned. LLP Member RUSSELL, Shana Latoya has been resigned. LLP Member STONE, Chalotte has been resigned. LLP Member TODD, Rebecca Thirza has been resigned. LLP Member VON SCHEVEN, Cornelia has been resigned. LLP Member WILLIAMS, Tony has been resigned. LLP Member WYATT, Mark Andrew has been resigned.


Current Directors

LLP Designated Member
IMPERIAL INNOVATIONS LIMITED
Appointed Date: 19 December 2007

LLP Designated Member
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
Appointed Date: 19 December 2007

LLP Member
AHMAD, Anjum Mazahar
Appointed Date: 14 January 2008
57 years old

LLP Member
BACH, Daniel Gonzalez
Appointed Date: 14 October 2016
50 years old

LLP Member
BAHNS, Robert Harold
Appointed Date: 14 January 2008
61 years old

LLP Member
BARBER, Andrew Joseph
Appointed Date: 14 January 2008
76 years old

LLP Member
BHAMAN, Maina
Appointed Date: 14 January 2008
53 years old

LLP Member
BOWEN, Justin
Appointed Date: 14 January 2008
55 years old

LLP Member
BRANCIFORTI, Mario
Appointed Date: 12 October 2015
51 years old

LLP Member
CARTER, Nichola
Appointed Date: 14 January 2008
54 years old

LLP Member
CRISP, Diana
Appointed Date: 21 January 2008
58 years old

LLP Member
CUMMINGS, Russell
Appointed Date: 14 January 2008
61 years old

LLP Member
DEAKIN, Inga
Appointed Date: 02 December 2013
42 years old

LLP Member
EDINGTON, Jonathan Adrien
Appointed Date: 26 November 2010
55 years old

LLP Member
GRAVES, Brian Clive
Appointed Date: 14 January 2008
70 years old

LLP Member
GUIDA, Laura
Appointed Date: 14 January 2008
59 years old

LLP Member
HALEY, Christopher David, Dr
Appointed Date: 14 January 2008
50 years old

LLP Member
HICKSON, Anthony Charles
Appointed Date: 14 January 2008
57 years old

LLP Member
HOGG, Dayle Spencer
Appointed Date: 02 December 2013
49 years old

LLP Member
HOLDEN, John Peter Stefano
Appointed Date: 14 January 2008
59 years old

LLP Member
HUISAMEN, Jan Singleton
Appointed Date: 14 January 2008
51 years old

LLP Member
KERR, Simon Christopher
Appointed Date: 20 November 2008
68 years old

LLP Member
KIRBY GREEN, Kamila Paola
Appointed Date: 14 January 2008
49 years old

LLP Member
KIRKBY LEARY, Eva Lauren
Appointed Date: 02 December 2013
43 years old

LLP Member
KONTTO, Maija Katriina
Appointed Date: 14 January 2008
50 years old

LLP Member
LAWRENCE, Adaku Amowie
Appointed Date: 14 January 2008
49 years old

LLP Member
MANNING, Ross Llewelyn
Appointed Date: 14 January 2008
46 years old

LLP Member
MAY, Paul Graham
Appointed Date: 29 July 2013
66 years old

LLP Member
MAY, Richard
Appointed Date: 14 January 2008
53 years old

LLP Member
MCGREGOR, Lynne Maureen
Appointed Date: 14 January 2008
68 years old

LLP Member
MURPHY, Andrew Eoin
Appointed Date: 14 January 2008
55 years old

LLP Member
OWEN, Kathryn
Appointed Date: 02 December 2013
46 years old

LLP Member
PAGE, Jonathan Heeley
Appointed Date: 14 January 2008
58 years old

LLP Member
PENFOLD, Hugh Alan, Dr
Appointed Date: 14 January 2008
73 years old

LLP Member
PINDORIA, Govind Keshavji
Appointed Date: 14 January 2008
61 years old

LLP Member
PITCHFORD, Nigel Aaron
Appointed Date: 23 April 2012
56 years old

LLP Member
RAYNER, William Nicholas
Appointed Date: 14 January 2008
53 years old

LLP Member
REID, Simone
Appointed Date: 14 January 2008
43 years old

LLP Member
SARMA, Ushasri
Appointed Date: 14 January 2008
53 years old

LLP Member
SEARLE, Susan Jane
Appointed Date: 14 January 2008
62 years old

LLP Member
SKINNER, Kelsey Bircher Lynn
Appointed Date: 02 December 2013
43 years old

LLP Member
SMITH, Julian Matthew
Appointed Date: 14 January 2008
60 years old

LLP Member
SONI, Bobby G.
Appointed Date: 12 October 2015
54 years old

LLP Member
TOBIN, Jonathan Leslie
Appointed Date: 02 December 2013
42 years old

LLP Member
WILKINSON, Jonathan Frome
Appointed Date: 14 January 2008
56 years old

LLP Member
WOODMAN, Robbie, Dr
Appointed Date: 02 December 2013
48 years old

LLP Member
IMPERIAL INNOVATIONS S.A.R.L.
Appointed Date: 06 December 2010

Resigned Directors

LLP Member
AHFONG, Denise Lucy
Resigned: 15 December 2009
Appointed Date: 14 January 2008
46 years old

LLP Member
AINSWORTH, Peter James
Resigned: 15 December 2009
Appointed Date: 14 January 2008
55 years old

LLP Member
BONNET, Arnaud
Resigned: 31 July 2016
Appointed Date: 12 October 2015
47 years old

LLP Member
DIETEL, Alfred Kurt
Resigned: 15 December 2009
Appointed Date: 14 January 2008
55 years old

LLP Member
IMPERIAL INNOVATIONS BUSINESS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

LLP Member
KNIGHT, Jennifer Sumaya
Resigned: 15 December 2009
Appointed Date: 14 January 2008
43 years old

LLP Member
KNOTT, Timothy John
Resigned: 15 December 2009
Appointed Date: 14 January 2008
68 years old

LLP Member
KORUTH, Roy Mathew George
Resigned: 15 December 2009
Appointed Date: 14 January 2008
51 years old

LLP Member
LOCKE, Vicki Louise
Resigned: 15 December 2009
Appointed Date: 14 January 2008
49 years old

LLP Member
LYDALL, Benjamin Anthony
Resigned: 15 December 2009
Appointed Date: 14 January 2008
49 years old

LLP Member
MCMAHON, Kaijah Mairead Kathleen
Resigned: 15 December 2009
Appointed Date: 14 January 2008
42 years old

LLP Member
MOORE, Teresa
Resigned: 15 December 2009
Appointed Date: 14 January 2008
44 years old

LLP Member
RUSSELL, Shana Latoya
Resigned: 15 December 2009
Appointed Date: 14 January 2008
43 years old

LLP Member
STONE, Chalotte
Resigned: 15 December 2009
Appointed Date: 14 January 2008
49 years old

LLP Member
TODD, Rebecca Thirza
Resigned: 02 December 2013
Appointed Date: 30 November 2011
52 years old

LLP Member
VON SCHEVEN, Cornelia
Resigned: 15 December 2009
Appointed Date: 20 November 2008
54 years old

LLP Member
WILLIAMS, Tony
Resigned: 31 January 2015
Appointed Date: 02 December 2013
47 years old

LLP Member
WYATT, Mark Andrew
Resigned: 31 July 2010
Appointed Date: 20 November 2008
53 years old

Persons With Significant Control

Imperial Innovations Limited
Notified on: 4 January 2017
Nature of control: Right to surplus assets - More than 50% but less than 75%

TOUCHSTONE INNOVATIONS BUSINESSES LLP Events

20 Jan 2017
Member's details changed for Ms Kelsey Bircher Lynn on 18 January 2017
20 Jan 2017
Member's details changed for Imperial Innovations Investments Limited on 4 January 2017
19 Jan 2017
Member's details changed for Julian Matthew Smith on 18 January 2017
19 Jan 2017
Member's details changed for Russell Cummings on 18 January 2017
19 Jan 2017
Member's details changed for Susan Jane Searle on 18 January 2017
...
... and 139 more events
30 Jan 2008
New member appointed
30 Jan 2008
New member appointed
30 Jan 2008
New member appointed
22 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/07/08
19 Dec 2007
Incorporation