INGEUS INVESTMENTS LIMITED

Company number 05228293

21 officers / 19 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 15 March 2021

UK Limited Company What's this?

• Registration number: 0461605

SAMPSON, Heath

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DOTTS, Kevin

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 15 March 2021

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 December 2018

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004

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: 03806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• 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

BROWNE, Kevin Anthony

• Correspondence address: 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 February 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSH, Jonathan

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 March 2021
• Resigned on: 11 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DOTTS, Kevin

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 December 2018
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GARRATT, Mark Jonathan

• Correspondence address: 4th Floor 66, Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 2015
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HILI, Albert

• Correspondence address: The Registry, 3 Royal Mint Court, London, England, EC3N 4QN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 2007
• Resigned on: 21 December 2012
• Nationality: Maltese
• Country of residence: Australia
• Occupation: Chief Financial Officer

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: 20 October 2008
• Nationality: British
• Occupation: C E O

REIN, Therese Virginia

• Correspondence address: The Registry, 3 Royal Mint Court, London, England, EC3N 4QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 October 2008
• Resigned on: 27 September 2012
• 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: 10 September 2004
• Resigned on: 21 December 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

SAWYER, Jack

• Correspondence address: 66 Prescot Street, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 November 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• 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

SMITH, William

• Correspondence address: The Registry, 3 Royal Mint Court, London, England, EC3N 4QN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 December 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004