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Jméno	Innovate Surrey LTD
Adresa	Duke Of Kent Building Level 5 Stag Hill University Of Surrey Guildford GU2 7XH
VAT ID (DIČ)	no VAT ID available
Company No.	13681446 Show on Companies House
Accounts	dormant
Sector (SIC)	85600 Educational support services
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Alcock, Nigel John University Of Surrey, Guildford, Surrey, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Lisa Maureen, Professor University Of Surrey, Guildford, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Pro Vice Chancellor, Research & Innovation Role: Director Country of Residence: England Nationality: British

Davies, William Rhys University Of Surrey, Guildford, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Interim Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lu, Gaoqing Max University Of Surrey, Guildford, Surrey, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1963 Occupation: University Vice-Chancellor Role: Director Country of Residence: United Kingdom Nationality: Australian

Oliver, Timothy Gerald University Of Surrey, Guildford, Surrey, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 02/1961 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Padley, Kelley Joy University Of Surrey, Guildford, Surrey, United Kingdom Status: Active Notified: 13/06/2023 Role: Secretary

Rutnam, Philip Mcdougall, Sir University Of Surrey, Guildford, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Chair Of National Churches Trust Role: Director Country of Residence: England Nationality: British

Ryan, Aileen Mary University Of Surrey, Guildford, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Chief Executive Officer, Rain Alliance Role: Director Country of Residence: United Kingdom Nationality: Irish

Smith, Kathy University Of Surrey, Guildford, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barker, Glyn Anthony University Of Surrey, Guildford, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 04/01/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chalklin, Andrew David University Of Surrey, Guildford, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 03/10/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geffen, Charlie Slade Henry University Of Surrey, Guildford, United Kingdom Status: Ceased Notified: 28/06/2023 Ceased: 04/01/2024 Date of Birth: 09/1959 Occupation: University Chair Of Council Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Operate Surrey Limited Status: Ceased Notified: 01/02/2022 Ceased: 06/04/2024 Companies House Number: 13884334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innovate Surrey LTD

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Officers (12)

Companies Controlled by This Company (1)