INDIGOVISION GROUP LIMITED

Company number SC208809

34 officers / 29 resignations

ENGLAND, David

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• 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 8HE
• 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 8HE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 January 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: 29 June 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Finance And Operations Directo

BLACK, Alistair Grant

• Correspondence address: Charles Darwin House, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• 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, The Edinburgh Technopole Milton Bridge,, Edinburgh, 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, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 16 June 2015

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 31 May 2016

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 9 January 2015

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• 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: 12 July 2002
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Finance Director

BENNIE, Alan Douglas

• Correspondence address: 18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 June 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Finance And Operations Directo

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: 5 July 2000
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

ELLIOTT, George Reginald

• Correspondence address: Charles Darwin House, The Edinburgh Technopole Milton Bridge,, Edinburgh, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 2017
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FULTON, Robert Andrew

• Correspondence address: Charles Darwin House, The Edinburgh Technopole Milton Bridge,, Edinburgh, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Diplomat, Now Businessman

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 July 2000
• Resigned on: 31 July 2017
• 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 8HE
• 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 January 2001
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

KNEEN, John Marcus

• Correspondence address: Charles Darwin House, The Edinburgh Technopole Milton Bridge,, Edinburgh, 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, The Edinburgh Technopole Milton Bridge,, Edinburgh, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Chartered Accountant

MACLEOD, Victoria

• Correspondence address: Charles Darwin House, The Edinburgh Technopole Milton Bridge,, Edinburgh, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 March 2019
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, The Edinburgh Technopole, Milton Bridge, Edinburgh, Midlothian Eh26 Opy
• 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

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: 25 September 2003
• Nationality: British
• Occupation: Finance Director

PEKOFSKE, Daniel George

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• 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

PENGELLEY, Martin Edwin

• Correspondence address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 January 2014
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIBBALD, David James

• Correspondence address: 4 Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 March 2002
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 5 July 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: 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: 5 July 2000
• Resigned on: 26 April 2002
• Nationality: Italian
• Occupation: Managing Director

THOWLESS-REEVES, Max William

• Correspondence address: Charles Darwin House, The Edinburgh Technopole Milton Bridge,, Edinburgh, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2017
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

VELLACOTT, Oliver Richard

• Correspondence address: Amazondean Farm, Carlops, Midlothian, EH26 9NE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 June 2000
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 30 January 2002
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director