INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855

63 officers / 54 resignations

GAJREE, Rishi

• Correspondence address: Blaise Pascal House, 100 Pavillion Drive, Brackmills, Northampton, Uk, United Kingdom, NN4 7YP
• Role (Active): Secretary
• Appointed on: 19 September 2019

PRYOR-JONES, Josephine May

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Secretary
• Appointed on: 6 November 2024

AMBROSE, Caroline

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking

ANDERSON, Ruth Louise

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer (Banking)

BECKER SMITH, Cassandra

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUNDY, David John

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Hr Vp

GRAHAM, Irene Rudge

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, James Charles Mclay

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WYATT, Sarah

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Head Of Operations, Europe, Hsbc

CSAKY, Leo Sandor

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 13 March 2012
• Nationality: British
• Occupation: Solicitor

REEVES, Gwyn

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 14 February 2020
• Nationality: British

ROBINSON, Michael

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 19 September 2019

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 15 August 2000

AU, Wai Fong

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 March 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Chief Operating Officer

BIRDEN, Elton

• Correspondence address: 10 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 August 2007
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Man

CALDWELL, Catherine Elizabeth

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 January 2015
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CARTWRIGHT, David John

• Correspondence address: Barclays Private Clients, Murrey House 1 Royal Mint Court, London, EC3N 4HN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 November 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Bank Service Delivery Director

CAVUOTO, Dominick

• Correspondence address: 4888 Pond Apple Drive N, Naples, Florida Fl 34119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 2004
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Director

CHAPMAN, Robert William Frederick

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 March 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHASE, Robert Henry Armitage

• Correspondence address: Garden Cottage, The Street, Upper Farringdon, Alton, Hampshire, GU34 3DT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 March 2007
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAPHAM, Josephine Elizabeth

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 June 2018
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COYLE, James

• Correspondence address: 14 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 May 2009
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Division Finance Director

DRAKE, Charles Reginald

• Correspondence address: 4516 Seton Center Parkway, Austin, Texas 78759, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 February 2004
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Director

ETTLING, Michael Ernest

• Correspondence address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 April 2006
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Nicholas Paul

• Correspondence address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2011
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: It Business Manager

FROST, Peter

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 April 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GODFREY, Martin Richard

• Correspondence address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 September 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GRANT, David Alexander

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 February 2012
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

GREEN, Janet Anne

• Correspondence address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 August 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HADFIELD, Brian Harold

• Correspondence address: 6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 March 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Director

HADFIELD, Brian Harold

• Correspondence address: 6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 2001
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: General Manager

HICKMAN, Philip George

• Correspondence address: 27 Peaks Hill, Purley, Surrey, CR8 3JG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 September 2001
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOBBS, Gary

• Correspondence address: Unisys Way, Blue Bell, Pennsylvania 19424, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 December 2005
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Director

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2006
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLMES, Richard

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 March 2005
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director