INGENTA HOLDINGS LIMITED

Company number 05649633

10 officers / 7 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

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

MOUG, Alan Boyd

• Correspondence address: 12 St. Georges Square, London, United Kingdom, SW1V 2HP
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 30 December 2016
• Nationality: British
• Occupation: Company Director

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 24 January 2007

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

LOSSIUS, George

• Correspondence address: 78a Elsham Road, London, W14 8HH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 24 January 2007
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2005
• Resigned on: 24 January 2007