INGEUS UK LIMITED

Company number 04320853

38 officers / 35 resignations

RAFFINETTI, Carla

• Correspondence address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
• Role (Active): Secretary
• Appointed on: 22 August 2019

HART, Adam Alexander

• Correspondence address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOODBRIDGE, Fiona Margaret

• Correspondence address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 11 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer

FLOOD, Matthew Lachlan

• Correspondence address: Fourth Floor, 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 21 August 2019

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 11 March 2002
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 12 December 2002

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 22 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7872199

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 1 February 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 30 April 2009

ASHMEAD, Gregory Kenneth

• Correspondence address: 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 2006
• Resigned on: 21 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Deputy Managing Director

CHALLAH, Sabri, Dr

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, John Patrick

• Correspondence address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England, CV21 2DU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 December 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, Barry William

• Correspondence address: 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 October 2015
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOTHERINGHAM, John Andrew

• Correspondence address: 29 Ludgate Hill, London, United Kingdom, EC4M 7JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2010
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Consultant

GARRATT, Mark Jonathan

• Correspondence address: 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 October 2014
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGGS, Stephen

• Correspondence address: 4th Floor, 66 Prescot Street, London, Great Britain, E1 8HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

HICKS, Michael-Bryant

• Correspondence address: 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 May 2014
• Resigned on: 25 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HILI, Albert

• Correspondence address: The Registry, 3 Royal Mint Court, London, Great Britain, EC3N 4QN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 January 2012
• Resigned on: 21 December 2012
• Nationality: Maltese
• Country of residence: Australia
• Occupation: Group Chief Financial Officer

HILI, Albert

• Correspondence address: The Registry, 3 Royal Mint Court, Tower Hill, London, England, EC3N 4QN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 2007
• Resigned on: 14 December 2010
• Nationality: Maltese
• Country of residence: Australia
• Occupation: Chief Financial Officer

JAMES, Dean

• Correspondence address: 4th Floor, 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 December 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINDSTROM, James Michael

• Correspondence address: 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 March 2015
• Resigned on: 22 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MANN, Lindsay Patricia Hamilton

• Correspondence address: 5th Floor, 18 Mansell Street, London, England, E1 8AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 October 2016
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 November 2001
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Chartered Secretary

MERRITT, David Leigh

• Correspondence address: The Registry, 3 Royal Mint Court, Tower Hill, London, England, EC3N 4QN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 April 2011
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYEROWITZ, Gregory Harold

• Correspondence address: 5th Floor, 18 Mansell Street, London, England, E1 8AA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 2019
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

OPUNI, Seth

• Correspondence address: 25 Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2007
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: C E O

PRIOR, Nicholas John

• Correspondence address: 29 Ludgate Hill, London, United Kingdom, EC4M 7JE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 December 2010
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REIN, Therese Virginia

• Correspondence address: 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 December 2010
• Resigned on: 17 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

REIN, Therese Virginia

• Correspondence address: 85 Norman Crescent, Norman Park, Queensland 4170, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 March 2002
• Resigned on: 21 December 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

RUSTAND, Warren Stanford

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 May 2014
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SAWYER, Jack

• Correspondence address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 February 2015
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

SCHRODER, Kenneth Gordon

• Correspondence address: 1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 December 2006
• Resigned on: 23 October 2007
• Nationality: Australian
• Occupation: Cfo

SHOWERING, Adrienne

• Correspondence address: 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 October 2013
• Resigned on: 30 May 2014
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, William

• Correspondence address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England, CV21 2DU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 2004
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Ingeus Europe

STEELE, Ian

• Correspondence address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England, CV21 2DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 April 2011
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: Scotland, United Kingdom
• Occupation: Chartered Accountant