TOUCHSTONE INNOVATIONS PLC
LONDON IMPERIAL INNOVATIONS GROUP PLC

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Company number 05796766
Status Active
Incorporation Date 26 April 2006
Company Type Public Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Peter Alan Chambre as a director on 31 January 2017; Company name changed imperial innovations group PLC\certificate issued on 04/01/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name ; Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 4 January 2017. The most likely internet sites of TOUCHSTONE INNOVATIONS PLC are www.touchstoneinnovations.co.uk, and www.touchstone-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Touchstone Innovations Plc is a Public Limited Company. The company registration number is 05796766. Touchstone Innovations Plc has been working since 26 April 2006. The present status of the company is Active. The registered address of Touchstone Innovations Plc is 7 Air Street London England W1b 5ad. . RAYNER, William Nicholas is a Secretary of the company. BEGG, David Knox Houston is a Director of the company. CUMMINGS, Russell is a Director of the company. EASTON, Robert James Campbell is a Director of the company. HICKSON, Anthony Charles is a Director of the company. NEWLANDS, David Baxter is a Director of the company. PITCHFORD, Nigel Aaron is a Director of the company. WILDING, Linda is a Director of the company. Secretary BOWEN, Justin has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ATHERTON, Paul David, Dr has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director KNIGHT, Martin Peter, Dr has been resigned. Director MAINI, Tidu, Dr has been resigned. Director RICHARDSON, Stephen Michael, Prof has been resigned. Director ROWAN, Mark Derrick Ranulph has been resigned. Director SEARLE, Susan Jane has been resigned. Director SMITH, Julian Matthew has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAYNER, William Nicholas
Appointed Date: 22 January 2014
Director
BEGG, David Knox Houston
Appointed Date: 20 March 2012
75 years old
Director
CUMMINGS, Russell
Appointed Date: 18 September 2006
61 years old
Director
EASTON, Robert James Campbell
Appointed Date: 01 August 2015
62 years old
Director
HICKSON, Anthony Charles
Appointed Date: 16 October 2013
57 years old
Director
NEWLANDS, David Baxter
Appointed Date: 01 August 2016
79 years old
Director
PITCHFORD, Nigel Aaron
Appointed Date: 16 October 2013
56 years old
Director
WILDING, Linda
Appointed Date: 19 June 2014
66 years old

Resigned Directors

Secretary
BOWEN, Justin
Resigned: 22 January 2014
Appointed Date: 27 April 2006
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 26 April 2006
Director
ALLEN, David Christopher, Dr
Resigned: 04 April 2014
Appointed Date: 01 August 2008
71 years old
Director
ATHERTON, Paul David, Dr
Resigned: 16 December 2014
Appointed Date: 27 April 2006
72 years old
Director
CHAMBRE, Peter Alan
Resigned: 31 January 2017
Appointed Date: 19 June 2014
70 years old
Director
KNIGHT, Martin Peter, Dr
Resigned: 31 July 2016
Appointed Date: 27 April 2006
78 years old
Director
MAINI, Tidu, Dr
Resigned: 19 February 2008
Appointed Date: 27 April 2006
82 years old
Director
RICHARDSON, Stephen Michael, Prof
Resigned: 15 July 2014
Appointed Date: 21 December 2009
74 years old
Director
ROWAN, Mark Derrick Ranulph
Resigned: 31 July 2015
Appointed Date: 27 April 2006
67 years old
Director
SEARLE, Susan Jane
Resigned: 16 July 2013
Appointed Date: 27 April 2006
62 years old
Director
SMITH, Julian Matthew
Resigned: 17 April 2013
Appointed Date: 27 April 2006
60 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 26 April 2006

TOUCHSTONE INNOVATIONS PLC Events

01 Feb 2017
Termination of appointment of Peter Alan Chambre as a director on 31 January 2017
04 Jan 2017
Company name changed imperial innovations group PLC\certificate issued on 04/01/17
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
04 Jan 2017
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 4 January 2017
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Group of companies' accounts made up to 31 July 2016
...
... and 111 more events
16 May 2006
New director appointed
16 May 2006
Accounting reference date extended from 30/04/07 to 31/07/07
16 May 2006
Secretary resigned
16 May 2006
Director resigned
26 Apr 2006
Incorporation

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