INGRESSO GROUP LIMITED

Company number 07477714

26 officers / 23 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Indigo Independent Governance Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 28 October 2024

UK Limited Company What's this?

• Registration number: 13253973

BOYLE, Matthew Charles

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Steven Kyle

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BRUCE, Martha Blanche Waymark

• Correspondence address: Shakespeare Martineau Llp, 60 Gracechurch Street, London, England, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 31 March 2024

CRAMPHORN, Jodie

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 10 December 2014

MCGINNITY, Niall Anthony

• Correspondence address: Suite 75, Victoria Place, Wellwood Street, Belfast, Antrim, Northern Ireland, BT12 5FX
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 10 July 2013
• Nationality: British

PALMER, Anne-Marie

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Secretary
• Appointed on: 31 March 2024
• Resigned on: 28 October 2024

VEERASINGAM, Iynkaran

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 30 March 2017

ALDER, John

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

BAARSMA, Pier

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 October 2013
• Resigned on: 20 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BLACKBURN, Nicholas Graham Goddard

• Correspondence address: 23-24, George Street, Richmond, Surrey, England, TW9 1HY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 January 2011
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Steven Kyle

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 March 2017
• Resigned on: 7 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BURNET, Thomas James Wardlaw

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 March 2017
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BURNS, Paul Gerard

• Correspondence address: 23-24, George Street, Richmond, Surrey, England, TW9 1HY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 January 2011
• Resigned on: 10 August 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DRECHSEL, Johan Gerard

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 October 2013
• Resigned on: 30 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GRAVESTEYN, Vincent

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 May 2015
• Resigned on: 30 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MACDONALD, Fern

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 November 2018
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Vp Of Finance

MAJOR, Richard

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERRITT, Roy Nathan

• Correspondence address: 23-24, George Street, Richmond, Surrey, England, TW9 1HY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 2011
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAND JR, Royce Paul

• Correspondence address: 1025 Greenwood Blvd, Suite 500, Lake Mary, Fl 32746, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2018
• Resigned on: 27 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Accesso Technology Group

PATTON, Michael James

• Correspondence address: 23-24, George Street, Richmond, Surrey, England, TW9 1HY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 January 2011
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, John Richard

• Correspondence address: Greyhound House 23-24, George Street, Richmond, Surrey, Uk, TW9 1HY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 August 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTS, Steve John

• Correspondence address: 23-24, George Street, Richmond, Surrey, England, TW9 1HY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 January 2011
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN SCHRIEK, Bart

• Correspondence address: Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 2012
• Resigned on: 4 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WOOD, Christopher Joseph

• Correspondence address: Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 January 2013
• Resigned on: 30 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

WOODCOCK, Timothy David

• Correspondence address: Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom, TW9 1HY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 December 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director