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INDIGOVISION LIMITED

Company number SC150401

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Officers: 35 officers / 30 resignations

ENGLAND, David

Correspondence address
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Secretary
Appointed on
16 June 2020

MAHER, Katherine Ann

Correspondence address
500 W Monroe Street, Chicago, Illinois, United States, 60661
Role Active
Director
Date of birth
October 1982
Appointed on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

MAKTAZ, Alex

Correspondence address
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
April 1978
Appointed on
16 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

MERENDI DAMIAO, Viviane

Correspondence address
401 E, Las Olas Boulevard, 16th Floor Fort Lauderdale, Florida 33301, United States
Role Active
Director
Date of birth
November 1972
Appointed on
29 December 2023
Nationality
Brazilian
Country of residence
United States
Occupation
Director

SIMOES, Pedro Vasco Tadeu Felix

Correspondence address
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
September 1976
Appointed on
19 December 2018
Nationality
Portuguese
Country of residence
Scotland
Occupation
Company Director

BENNIE, Alan Douglas

Correspondence address
18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
Role Resigned
Secretary
Appointed on
7 June 1995
Resigned on
13 September 2002
Nationality
British
Occupation
Operations Director

BLACK, Alistair Grant

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
9 April 2012
Resigned on
9 January 2013

KNEEN, John Marcus

Correspondence address
2d Gillsland Road, Edinburgh, Lothian, EH10 5BW
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
17 September 2010
Nationality
British
Occupation
Finance Director

LEA, Christopher Paul

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
31 May 2016
Resigned on
16 June 2020

LETHAM, Robert Alastair George

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
9 January 2015
Resigned on
16 June 2015

MCCOMB, Holly Juliet

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
16 June 2015
Resigned on
31 May 2016

MCCOMB, Holly Juliet

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
9 January 2013
Resigned on
9 January 2015

MCCOMB, Holly Juliet

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Secretary
Appointed on
17 September 2010
Resigned on
9 April 2012

PATRICK, Alice Gail

Correspondence address
3 Badgers Hollow, Peperharow Road, Godalming, Surrey, GU7 2PX
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
29 September 2003
Nationality
British

VELLACOTT, Hazel, Doctor

Correspondence address
Galavale House, Broughton, Biggar, Lanarkshire, ML12 6HQ
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
7 June 1995
Nationality
British

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
21 April 1994
Resigned on
29 April 1994

ALEXANDER, Walter James Cunningham, Dr

Correspondence address
Lothian Cottage, Newtongrange, Dalkeith, Midlothian, EH22 4TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 June 1995
Resigned on
24 April 1996
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

BENNIE, Alan Douglas

Correspondence address
18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 June 1995
Resigned on
13 September 2002
Nationality
British
Occupation
Operations Director

BLUNT, Alan Martin

Correspondence address
4/6 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RT
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 2000
Resigned on
17 November 2000
Nationality
British
Occupation
Director

CATHERY, Robert Maitland

Correspondence address
Dipley Grange, Dipley Road, Hartley Wintney, Hook, Hampshire, RG27 8JP
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 May 2000
Resigned on
5 July 2000
Nationality
British
Country of residence
England
Occupation
Stockbroker

GROSSART, Hamish Mcleod

Correspondence address
Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 June 1996
Resigned on
5 July 2000
Nationality
British
Country of residence
Scotland
Occupation
Director / Banker

HENKEN, Oscar Lynn Alexander

Correspondence address
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
May 1981
Appointed on
16 June 2020
Resigned on
29 December 2023
Nationality
German
Country of residence
Germany
Occupation
Director

KEEPENCE, Barry, Dr.

Correspondence address
Scrogbank, Nr Walkerburn, Peebles, EH43 6DE
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 February 2000
Resigned on
14 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Chief Technical Officer

KNEEN, John Marcus

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2003
Resigned on
23 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Ceo

LEA, Christopher Paul

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 May 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Certified Chartered Accountant

MCCOMB, Holly Juliet

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 December 2011
Resigned on
31 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MINTY, Alistair Forbes

Correspondence address
17 White Dales, Edinburgh, EH10 7JQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 August 1995
Resigned on
10 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director

PATRICK, Alice Gail

Correspondence address
3 Badgers Hollow, Peperharow Road, Godalming, Surrey, GU7 2PX
Role Resigned
Director
Date of birth
July 1974
Appointed on
12 July 2002
Resigned on
29 September 2003
Nationality
British
Occupation
Finance Director

PEKOFSKE, Daniel George

Correspondence address
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
June 1976
Appointed on
16 June 2020
Resigned on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

RITCHIE, Ian Cleland

Correspondence address
Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 June 1996
Resigned on
26 May 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STRZELECKI, Paul Nicholas

Correspondence address
5 Wooburn Grange, Grange Drive, Wooburn Green, Buckinghamshire, HP10 0QU
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2000
Resigned on
5 July 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

TANSINI, Sergio

Correspondence address
Oak Lodge, 98 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 May 2000
Resigned on
26 April 2002
Nationality
Italian
Occupation
Director

THEASBY, Paul

Correspondence address
Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 January 2018
Resigned on
16 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

VELLACOTT, Oliver Richard

Correspondence address
Amazondean Farm, Carlops, Midlothian, EH26 9NE
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 April 1994
Resigned on
9 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Appointed on
21 April 1994
Resigned on
29 April 1994