INGEN HOLDINGS LIMITED

Company number SC292720

30 officers / 26 resignations

SCOTT, Latoya

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

MURRAY, Patricia

• Correspondence address: Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role: 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: 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: 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
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 27 June 2023

LEASK, Robert Alexander

• Correspondence address: Foster Wheeler House, 5 Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 12 June 2013
• Nationality: British
• Occupation: Director

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

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 22 February 2006

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

COLLIS, Mark Russell

• Correspondence address: Foster Wheeler House, 5 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

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: Foster Wheeler House, 5 Seaward Place, Glasgow, Scotland, G41 1HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 February 2006
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

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

LEASK, Robert Alexander

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2006
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LENTON, James Arnold

• Correspondence address: 27 Great West Road, Brentford, United Kingdom
• 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: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 February 2006
• 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, Graham 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: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 February 2006
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAEBURN CHRISTIE TRUSTEES LIMITED

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Director
• Appointed on: 4 November 2005
• Resigned on: 22 February 2006