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imperial innovations s.a.r.l.

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IMPERIAL INNOVATIONS S.A.R.L. IMPERIAL INNOVATIONS S.A.R.L.
Address: Luxembourg, L1724

TOUCHSTONE INNOVATIONS BUSINESSES LLP
OC333709
LIVE
Date Incorporated:

IMPERIAL INNOVATIONS INVESTMENTS LIMITED IMPERIAL INNOVATIONS INVESTMENTS LIMITED
Member - Active
Appointed: 2007-12-19

IMPERIAL INNOVATIONS LIMITED IMPERIAL INNOVATIONS LIMITED
Member - Active
Appointed: 2007-12-19

MR ANJUM MAZAHAR AHMAD
Member - Active
Appointed: 2008-01-14

ROBERT HAROLD BAHNS
Member - Active
Appointed: 2008-01-14

ANDREW JOSEPH BARBER
Member - Active
Appointed: 2008-01-14

MAINA BHAMAN
Member - Active
Appointed: 2008-01-14

MR JUSTIN BOWEN
Member - Active
Appointed: 2008-01-14

NICHOLA CARTER
Member - Active
Appointed: 2008-01-14

RUSSELL CUMMINGS
Member - Active
Appointed: 2008-01-14

MR JONATHAN ADRIEN EDINGTON
Member - Active
Appointed: 2010-11-26

DIANA GHANI
Member - Active
Appointed: 2008-01-21

BRIAN CLIVE GRAVES
Member - Active
Appointed: 2008-01-14

LAURA GUIDA
Member - Active
Appointed: 2008-01-14

CHRISTOPHER DAVID HALEY
Member - Active
Appointed: 2008-01-14

MR ANTHONY CHARLES HICKSON
Member - Active
Appointed: 2008-01-14

MR JOHN PETER STEFANO HOLDEN
Member - Active
Appointed: 2008-01-14

JAN SINGLETON HUISAMEN
Member - Active
Appointed: 2008-01-14

SIMON CHRISTOPHER KERR
Member - Active
Appointed: 2008-11-20

KAMILA PAOLA KIRBY GREEN
Member - Active
Appointed: 2008-01-14

MAIJA KATRIINA KONTTO
Member - Active
Appointed: 2008-01-14

ADAKU AMOWIE LAWRENCE
Member - Active
Appointed: 2008-01-14

ROSS LLEWELYN MANNING
Member - Active
Appointed: 2008-01-14

RICHARD MAY
Member - Active
Appointed: 2008-01-14

LYNNE MAUREEN MCGREGOR
Member - Active
Appointed: 2008-01-14

ANDREW EOIN MURPHY
Member - Active
Appointed: 2008-01-14

MR JONATHAN HEELEY PAGE
Member - Active
Appointed: 2008-01-14

DR HUGH ALAN PENFOLD
Member - Active
Appointed: 2008-01-14

MR GOVIND KESHAVJI PINDORIA
Member - Active
Appointed: 2008-01-14

WILLIAM NICHOLAS RAYNER
Member - Active
Appointed: 2008-01-14

SIMONE REID
Member - Active
Appointed: 2008-01-14

USHASRI SARMA
Member - Active
Appointed: 2008-01-14

SUSAN JANE SEARLE
Member - Active
Appointed: 2008-01-14

JULIAN MATTHEW SMITH
Member - Active
Appointed: 2008-01-14

MS REBECCA THIRZA TODD
Member - Active
Appointed: 2011-11-30

IMPERIAL INNOVATIONS LIMITED
Member - Active
Appointed: 2007-12-19

TOUCHSTONE INNOVATIONS LIMITED
Member - Active
Appointed: 2019-12-23

AHMAD, Anjum Mazahar
Member - Active
Appointed: 2008-01-14

BACH, Daniel Gonzalez
Member - Active
Appointed: 2016-10-14

BAHNS, Robert Harold
Member - Active
Appointed: 2008-01-14

BARBER, Andrew Joseph
Member - Active
Appointed: 2008-01-14

BHAMAN, Maina
Member - Active
Appointed: 2008-01-14

BOWEN, Justin
Member - Active
Appointed: 2008-01-14

BRANCIFORTI, Mario
Member - Active
Appointed: 2015-10-12

CARTER, Nichola
Member - Active
Appointed: 2008-01-14

CRISP, Diana
Member - Active
Appointed: 2008-01-21

CUMMINGS, Russell
Member - Active
Appointed: 2008-01-14

DEAKIN, Inga
Member - Active
Appointed: 2013-12-02

EDINGTON, Jonathan Adrien
Member - Active
Appointed: 2010-11-26

GRAVES, Brian Clive
Member - Active
Appointed: 2008-01-14

GUIDA, Laura
Member - Active
Appointed: 2008-01-14

HALEY, Christopher David, Dr
Member - Active
Appointed: 2008-01-14

HICKSON, Anthony Charles, Dr
Member - Active
Appointed: 2008-01-14

HOGG, Dayle Spencer
Member - Active
Appointed: 2013-12-02

HOLDEN, John Peter Stefano
Member - Active
Appointed: 2008-01-14

HUISAMEN, Jan Singleton
Member - Active
Appointed: 2008-01-14

KERR, Simon Christopher
Member - Active
Appointed: 2008-11-20

KIRBY GREEN, Kamila Paola
Member - Active
Appointed: 2008-01-14

KIRKBY LEARY, Eva Lauren
Member - Active
Appointed: 2013-12-02

KONTTO, Maija Katriina
Member - Active
Appointed: 2008-01-14

LAWRENCE, Adaku Amowie
Member - Active
Appointed: 2008-01-14

MANNING, Ross Llewelyn
Member - Active
Appointed: 2008-01-14

MAY, Paul Graham
Member - Active
Appointed: 2013-07-29

MAY, Richard
Member - Active
Appointed: 2008-01-14

MCGREGOR, Lynne Maureen
Member - Active
Appointed: 2008-01-14

MURPHY, Andrew Eoin
Member - Active
Appointed: 2008-01-14

OWEN, Kathryn
Member - Active
Appointed: 2013-12-02

PAGE, Jonathan Heeley
Member - Active
Appointed: 2008-01-14

PENFOLD, Hugh Alan, Dr
Member - Active
Appointed: 2008-01-14

PINDORIA, Govind Keshavji, Dr
Member - Active
Appointed: 2008-01-14

PITCHFORD, Nigel Aaron
Member - Active
Appointed: 2012-04-23

RAYNER, William Nicholas
Member - Active
Appointed: 2008-01-14

REID, Simone
Member - Active
Appointed: 2008-01-14

SARMA, Ushasri
Member - Active
Appointed: 2008-01-14

SEARLE, Susan Jane
Member - Active
Appointed: 2008-01-14

SKINNER, Kelsey Bircher Lynn
Member - Active
Appointed: 2013-12-02

SMITH, Julian Matthew
Member - Active
Appointed: 2008-01-14

SONI, Bobby G.
Member - Active
Appointed: 2015-10-12

TOBIN, Jonathan Leslie, Dr
Member - Active
Appointed: 2013-12-02

WILKINSON, Jonathan Frome
Member - Active
Appointed: 2008-01-14

WOODMAN, Robbie, Dr
Member - Active
Appointed: 2013-12-02

TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2007-12-19
Resigned: 2019-12-23

AHFONG, Denise Lucy
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

AINSWORTH, Peter James
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

BONNET, Arnaud
Member - Resigned
Appointed: 2015-10-12
Resigned: 2016-07-31

DIETEL, Alfred Kurt
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

IMPERIAL INNOVATIONS BUSINESS LIMITED
Member - Resigned
Appointed: 2008-01-16
Resigned: 2008-01-16

KNIGHT, Jennifer Sumaya
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

KNOTT, Timothy John
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

KORUTH, Roy Mathew George
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

LOCKE, Vicki Louise
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

LYDALL, Benjamin Anthony
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

MCMAHON, Kaijah Mairead Kathleen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

MOORE, Teresa
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

RUSSELL, Shana Latoya
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

STONE, Chalotte
Member - Resigned
Appointed: 2008-01-14
Resigned: 2009-12-15

TODD, Rebecca Thirza
Member - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-02

VON SCHEVEN, Cornelia
Member - Resigned
Appointed: 2008-11-20
Resigned: 2009-12-15

WILLIAMS, Tony
Member - Resigned
Appointed: 2013-12-02
Resigned: 2015-01-31

WYATT, Mark Andrew, Dr
Member - Resigned
Appointed: 2008-11-20
Resigned: 2010-07-31

IMPERIAL INNOVATIONS S.A.R.L.
Member - Resigned
Appointed: 2010-12-06
Resigned: 2018-07-26

IP2IPO LIMITED
Member - Active
Appointed: 2021-10-11

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