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INCEPTUA LIMITED

Company number 07735749

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Officers: 14 officers / 10 resignations

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
5th Floor, 2 Copthall Avenue, London, England, EC2R 7DA
Role Active
Secretary
Appointed on
25 October 2019

UK Limited Company What's this?

Registration number
11011383

PENNDORF, Nathalie Denise

Correspondence address
24 Charlottenstr., Berlin, Germany, 10117
Role Active
Director
Date of birth
August 1971
Appointed on
6 February 2024
Nationality
French
Country of residence
Germany
Occupation
Company Director

RAFFENSPERGER, Alan Henry

Correspondence address
Vista, 2 William Street, Windsor, Berkshire, United Kingdom, SL4 1BA
Role Active
Director
Date of birth
November 1960
Appointed on
17 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

SCARLE, Gary John

Correspondence address
Vista, 2 William Street, Windsor, Berkshire, United Kingdom, SL4 1BA
Role Active
Director
Date of birth
March 1967
Appointed on
17 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Operations

MUNRO, Wendey Heather

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Secretary
Appointed on
28 June 2017
Resigned on
1 October 2018

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Secretary
Appointed on
10 August 2011
Resigned on
25 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2525574

BROADIS, Jeremy Thomas James

Correspondence address
Vista, 2 William Street, Windsor, Berkshire, United Kingdom, SL4 1BA
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 February 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Business Officer

BROSZ, Krzysztof Marian

Correspondence address
Paul-Robeson-Str 19, Berlin, Germany, 10439
Role Resigned
Director
Date of birth
September 1980
Appointed on
17 October 2018
Resigned on
9 February 2021
Nationality
Polish
Country of residence
Germany
Occupation
Head Of Finance

CORBETT, Mark Edward

Correspondence address
Vista, 2 William Street, Windsor, Berkshire, United Kingdom, SL4 1BA
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 June 2018
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Executive Vice President

GOETSCH, Miki Kathleen

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
August 1992
Appointed on
19 July 2016
Resigned on
17 October 2018
Nationality
American
Country of residence
Germany
Occupation
Company Director

HUSS, Ann-Marie

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
April 1987
Appointed on
10 August 2011
Resigned on
15 August 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

POUSSE, Muriel Denise, Ms.

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
December 1972
Appointed on
10 August 2011
Resigned on
17 August 2011
Nationality
French
Country of residence
United Kingdom
Occupation
None

REICHART, Peter

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 July 2016
Resigned on
17 October 2018
Nationality
German
Country of residence
Germany
Occupation
None

NEW CAVENDISH MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Appointed on
4 May 2017
Resigned on
17 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07632715