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INGENICA SOLUTIONS LIMITED

Company number 07980151

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Officers: 13 officers / 8 resignations

MCGOWAN, Christopher John

Correspondence address
Station House, North Street, Havant, Hampshire, England, PO9 1QU
Role Active
Director
Date of birth
May 1971
Appointed on
5 November 2018
Nationality
American
Country of residence
United States
Occupation
Director

MOORE, Gordon James

Correspondence address
Station House, North Street, Havant, Hampshire, England, PO9 1QU
Role Active
Director
Date of birth
November 1966
Appointed on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'CALLAGHAN, Steve

Correspondence address
Station House, North Street, Havant, Hampshire, England, PO9 1QU
Role Active
Director
Date of birth
August 1963
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PURVES, James Vaughan

Correspondence address
Station House, North Street, Havant, Hampshire, England, PO9 1QU
Role Active
Director
Date of birth
February 1965
Appointed on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, William Stephen

Correspondence address
Station House, North Street, Havant, Hampshire, England, PO9 1QU
Role Active
Director
Date of birth
December 1961
Appointed on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

PLASKETT, John

Correspondence address
30 Dutton Way, Iver, Bucks, United Kingdom, SL0 9NY
Role Resigned
Secretary
Appointed on
7 March 2012
Resigned on
31 July 2013

FORD, David William

Correspondence address
The Carriage Rooms, Stansted Park, Rowland's Castle, Hampshire, England, PO9 6DX
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 September 2013
Resigned on
17 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Nicola Jane

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 September 2020
Resigned on
14 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HALL, Nicola Jane

Correspondence address
The Carriage Rooms, Stansted Park, Rowland's Castle, Hampshire, England, PO9 6DX
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 September 2013
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Director

JARDINE, Paul Daniel

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Date of birth
June 1975
Appointed on
15 May 2013
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHBANK, James William

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 November 2016
Resigned on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARMION, Damien Vincent, Dr

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 November 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

POULTER, Barrie

Correspondence address
18 Syke Cluan, Iver, Bucks, United Kingdom, SL0 9EH
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 March 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant