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INDIGO TOPCO LIMITED

Company number 07112229

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Officers: 23 officers / 18 resignations

FROST, Andrew Gordon

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Active
Secretary
Appointed on
29 December 2010

DAIREN, Shinji

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Active
Director
Date of birth
February 1965
Appointed on
14 April 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

LANDSBERGEN, Jeroen Franciscus Maria

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Active
Director
Date of birth
January 1965
Appointed on
23 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

OSTMAN, Jeffrey David

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Active
Director
Date of birth
December 1968
Appointed on
23 July 2020
Nationality
French,American
Country of residence
France
Occupation
Company Director

TOKURA, Susumu

Correspondence address
Ihi Europe Ltd., 2nd Floor, 2 America Square, London, England, EC3N 2LU
Role Active
Director
Date of birth
July 1973
Appointed on
21 April 2022
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

AKIMOTO, Jun

Correspondence address
Ionbond Netherlands B.V., Van Heemskerckweg 30, Venlo, 5928, Netherlands
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 April 2022
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

FUJIWARA, Yusuke

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 December 2012
Resigned on
1 April 2014
Nationality
Japan
Country of residence
Uk
Occupation
Managing Director

HAGGERTY, Joseph Michael

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 June 2010
Resigned on
3 August 2016
Nationality
United States
Country of residence
Swtizerland
Occupation
Chief Executive Officer

HALDIMANN, Lukas

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
August 1974
Appointed on
4 May 2011
Resigned on
1 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

HORIGUCHI, Hiroshi

Correspondence address
C/o Ihi Europe Ltd., 2nd Floor, America House, 2 America Square, London, England, EC3N 2LU
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2020
Resigned on
21 April 2022
Nationality
Japanese
Country of residence
England
Occupation
Company Director

HUG, Rudolf Willy, Dr

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 March 2011
Resigned on
28 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Management Consultant

KADOOKA, Teruyuki

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 April 2014
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAWARATANI, Tatsumi

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 December 2012
Resigned on
1 July 2016
Nationality
Japan
Country of residence
Japan
Occupation
Company Director

KAWASAKI, Yoshinori

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 December 2012
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Employee

NAKAI, Hiroshi

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 April 2019
Resigned on
21 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SAVAGE, Cameron David Freere

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 June 2010
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Business Consultant

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 December 2009
Resigned on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHIGEGAKI, Yasuhiro

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2016
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Switzerland
Occupation
Company Director

VAN DER KOLK, Gerrit Jan, Prof.

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 August 2016
Resigned on
1 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

WALL, Catherine Alison

Correspondence address
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham, DH8 6TS
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 November 2010
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
23 December 2009
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01062404

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
23 December 2009
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00724683