INGENTA PLC

Company number 00837205

35 officers / 29 resignations

SHEFFIELD, Jonathan Richard

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Active): Secretary
• Appointed on: 30 December 2016

KIRTON, Neil William

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROSE, Martyn Craig

• Correspondence address: 7 Trebeck Street, London, W1Y 7RJ
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWSE, Mark Alexander

• Correspondence address: 40 Princedale Road, London, England, W11 4NL
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 25 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEFFIELD, Jonathan Richard

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINNER, Scott

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRAUN, Malcolm

• Correspondence address: 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Chartered Secretary

CALLCOTT, David William

• Correspondence address: 2 Northcote Road, Clifton, Bristol, BS8 3HB
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

FINLAY, William David

• Correspondence address: 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

MOUG, Alan Boyd

• Correspondence address: 12 St. Georges Square, London, United Kingdom, SW1V 2HP
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Director

ROWSE, Mark Alexander

• Correspondence address: 46 Park Town, Oxford, Oxfordshire, OX2 6SJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

BRAUN, Malcolm

• Correspondence address: 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 16 June 1991
• Resigned on: 25 May 2000
• Nationality: British

CAIRNS, Michael Philip

• Correspondence address: 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

CALLCOTT, David William

• Correspondence address: 2 Northcote Road, Clifton, Bristol, BS8 3HB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESSAIN, Simon James Francis

• Correspondence address: Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2002
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMBLETON, David Thomas

• Correspondence address: Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 May 2000
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

FINLAY, William David

• Correspondence address: 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 3 March 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOCKINGS, Timothy John

• Correspondence address: Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 March 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMSTROM, Bo Henrik

• Correspondence address: 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2016
• Resigned on: 30 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Non-Executive Director

KEYHANI, Andrea

• Correspondence address: 1558 Massachusetts Avenue, Apartment 33, Cambridge, Ma 02138, America
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2002
• Resigned on: 13 September 2002
• Nationality: American
• Occupation: Director

KLIMT, Peter Richard

• Correspondence address: 54 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 March 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAZARD, Peter Charles

• Correspondence address: 34 Milton Road, London, NW7 4AX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 March 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOSSIUS, George

• Correspondence address: 78a Elsham Road, London, W14 8HH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHE, Derek William

• Correspondence address: 2 Balmoral Close, Lisvane, Cardiff, South Glamorgan, CF14 0EX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 16 June 1991
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MONTGOMERY, David Robert

• Correspondence address: 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2015
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOUG, Alan Boyd

• Correspondence address: 12 St. Georges Square, London, United Kingdom, SW1V 2HP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2007
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 January 1998
• Resigned on: 23 March 1998
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 January 1998
• Resigned on: 25 May 2000
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

NORMAN, Paul Anthony

• Correspondence address: 8 Upper Phillimore Gardens, London, W8 7HA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 June 1991
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Director

NORRIS, Thomas John, Dr

• Correspondence address: The Old Farm, Barrel Lane, Longhope Gloucester, GL17 0LR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 16 June 1991
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

ROYDE, Matthew Max Edward

• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Ward

• Correspondence address: 460 Bella Vista Avenue, Belvedere, California N4920, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 May 2000
• Resigned on: 31 May 2011
• Nationality: American
• Occupation: Director

TURNER, Graham

• Correspondence address: 75 Bolingbroke Grove, London, SW11 5HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 September 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Sebastian Jake Golder

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2020
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director