Advanced company searchLink opens in new window

INDIGO (LONDON) HOLDINGS LIMITED

Company number 07403527

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

BARKER, Adrian John

Correspondence address
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
Role Active
Director
Date of birth
August 1971
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SUBRAMANIUM, Gopala

Correspondence address
Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
Role Active
Director
Date of birth
December 1977
Appointed on
1 June 2020
Nationality
Indian
Country of residence
Singapore
Occupation
Director

ALEXANDER, Katherine

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
18 February 2014
Nationality
British

HORNE, Ralph James

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD
Role Resigned
Secretary
Appointed on
18 February 2014
Resigned on
5 August 2016

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
11 October 2018
Resigned on
26 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06307550

BORST, Michel Alfonsus Petrus

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 August 2016
Resigned on
22 June 2018
Nationality
Dutch
Country of residence
Singapore
Occupation
Service

BROWNE JR, Richard Phillip

Correspondence address
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 July 2019
Resigned on
31 May 2020
Nationality
American
Country of residence
Singapore
Occupation
Director

HORNE, Ralph James

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 November 2011
Resigned on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LITTLE, Peter Christopher

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 October 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
None

MOND, Emanuel

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 October 2010
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

NASH, Joseph Leslie

Correspondence address
Level 1, 55, Southbank Boulevard, Melbourne, Victoria 3006, Australia
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 November 2011
Resigned on
5 August 2016
Nationality
Australian
Country of residence
Singapore
Occupation
Director

O'FLAHERTY, Michelle

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 October 2018
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEDERSEN, Allan

Correspondence address
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 July 2019
Resigned on
31 May 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SIMPSON, Daniel John

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
July 1975
Appointed on
11 October 2010
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SINGH, Inder Jeet, Mr.

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
April 1984
Appointed on
22 June 2018
Resigned on
26 July 2019
Nationality
Indian
Country of residence
India
Occupation
Professional

SUBRAMANIUM, Gopala, Mr.

Correspondence address
3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD
Role Resigned
Director
Date of birth
December 1977
Appointed on
5 August 2016
Resigned on
22 June 2018
Nationality
Indian
Country of residence
India
Occupation
Service

WILLIAMS, Joseph Kean

Correspondence address
Enkalon House, 86-92 Regent Road, Leicester, United Kingdom, LE1 7DD
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 June 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director