- Company Overview for INDIGOVISION LIMITED (SC150401)
- Filing history for INDIGOVISION LIMITED (SC150401)
- People for INDIGOVISION LIMITED (SC150401)
- Charges for INDIGOVISION LIMITED (SC150401)
- More for INDIGOVISION LIMITED (SC150401)
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