INNVOTEC TRUSTEE LIMITED

Company summary

Company number: 02314936
Status: ACTIVE
Incorporated / age: 9 November 198837 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
ELECTRA INNVOTEC TRUSTEE LIMITED
FORMRAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QURESHI, Muhammad Tofiq ACTIVE	Director	05 Mar 2020		England	November 1978	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
DYKE, Philip John RESIGNED	Secretary		23 May 1996			Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
MARSDEN, John Robert RESIGNED	Secretary	23 May 1996	01 Feb 2002			15 Chelwood Close, Northwood, Middlesex, HA6 2RR
VAN KEMPEN, Carol Anita RESIGNED	Secretary	01 May 2002	03 Jan 2017			78a Brownlow Road, Brownlow Road, London, N11 2BS, England
WHELAN, John RESIGNED	Secretary	03 Jan 2017	31 Jan 2018			Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR
BUCHANAN, Christopher David RESIGNED	Director	05 Mar 2020	18 Aug 2021	England	April 1954	6-9, Snow Hill, London, EC1A 2AY, United Kingdom
DOHRN, Peter John RESIGNED	Director		31 Dec 2001		April 1932	64 Winchendon Road, London, SW6 5DR
KAZMI, Amir RESIGNED	Director	05 Mar 2020	18 Feb 2021	England	August 1965	6-9, Snow Hill, London, EC1A 2AY, United Kingdom
MALIR, Malcolm Stewart RESIGNED	Director		31 Dec 1994		October 1935	Orchard House 7 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PQ
MARSDEN, John Robert RESIGNED	Director	10 Jun 1992	29 Feb 2024	England	April 1951	3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
MAWSON, Alan, Dr RESIGNED	Director	01 Jan 2002	28 Sep 2012	England	June 1942	10 Clifford Avenue, East Sheen, London, SW14 7BS

QURESHI, Muhammad Tofiq ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: November 1978
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WHELAN, John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 31 Jan 2018
Address: Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR

MALIR, Malcolm Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1935
Address: Orchard House 7 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PQ

No charges found.

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