INGEN-IDEAS LIMITED

Company number SC204755

36 officers / 32 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 27 June 2023

MURRAY, Patricia

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POLL, Shaun

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

WYNTERBEE-ROBEY, Christopher

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Legal Services

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 27 June 2023

LEASK, Robert Alexander

• Correspondence address: The Old Mill Of Fiddes, Udny, Aberdeenshire, AB41 6RH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 12 June 2013
• Nationality: British
• Occupation: Engineer

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 27 October 2017

CLP SECRETARIES LIMITED

• Correspondence address: Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 December 2000

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 9 March 2000

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 1 September 2000

ASHTON, Robert Christopher

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

BISSETT, Ian Stuart

• Correspondence address: Byron Cottage, Drumoak, Banchory, Kincardineshire, AB31 5EP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2000
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Director

COLLIS, Mark Russell

• Correspondence address: Foster Wheeler House, Seaward Place, Glasgow, G41 1HH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 September 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COULTHARD, Michael William

• Correspondence address: Ikens Farmhouse, Smallburgh Road, Barton Turf, Norwich, Norfolk, NR12 8AP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Peter Richard Paul

• Correspondence address: Denmill, Peterculter, Aberdeenshire, AB14 0PS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 June 2013
• Resigned on: 9 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EWENS, Andrew John

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 April 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

FLEMING, Colin Ross

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 February 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GAYTON, Paul William

• Correspondence address: 6 Elm Place, Aberdeen, AB25 3SU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 March 2000
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemical Engineer

GORDON, Alan Stewart

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 October 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONAN, Thomas Francis

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 October 2017
• Resigned on: 26 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

JOHNSTONE, Alan James

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 February 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KNOTT, Iain

• Correspondence address: 191 Reading Road, Wokingham, Berkshire, RG41 1LJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 2003
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEASK, Robert Alexander

• Correspondence address: The Old Mill Of Fiddes, Udny, Aberdeenshire, AB41 6RH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 April 2000
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LENTON, James Arnold

• Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2017
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACKAY, Frazer Stuart

• Correspondence address: Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 June 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASON, Nicola Dawn

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2018
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCATEER, Daniel Gary, Mr.

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 May 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Aberdeen Operation

ROBERTSON, Andrew Laurence

• Correspondence address: 75 Abbotshall Drive, Cults, Aberdeen, Aberdeenshire, United Kingdom, AB15 9JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 April 2000
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, David Andrew

• Correspondence address: Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 June 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANAGHEY, Craig

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2016
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SLEIGH, Graeme Bruce

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

STIRLING, Matthew James

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 October 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRACHAN, Wayne Wishart Fraser

• Correspondence address: Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2006
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director