INGENTA UK LIMITED

Company number 03571231

25 officers / 21 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

ROSE, Martyn Craig

• Correspondence address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 16 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

CALLCOTT, David William

• Correspondence address: 2 Northcote Road, Clifton, Bristol, BS8 3HB
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Financial Controller

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

ROWSE, Mark Alexander

• Correspondence address: 10 Norham Gardens, Oxford, OX2 6QB
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998

BOTTLE, Colin

• Correspondence address: 23 Dunston Road, London, SW11 5QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 February 2007
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 November 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DESSAIN, Simon James Francis

• Correspondence address: Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 June 2003
• 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: 21 September 1998
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Computer Consultant

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

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

MAGUIRE, Brian

• Correspondence address: 122 Cassiobury Drive, Watford, WD1 3AJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 21 September 1998
• Resigned on: 7 March 2000
• Nationality: British
• 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

ROSE, Martyn Craig

• Correspondence address: 39a Limerston Street, London, SW10 0BQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 September 1998
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Director

ROWSE, Georgina Emily

• Correspondence address: 10 Norham Gardens, Oxford, OX2 6QB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 May 1998
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWSE, Mark Alexander

• Correspondence address: 46 Park Town, Oxford, Oxfordshire, OX2 6SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 1998
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Ward

• Correspondence address: 618 South Monroe Way, Denver, Colorado, 80210, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 March 2000
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998