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INTELLIGENT ULTRASOUND GROUP PLC

Company number 09028611

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Officers: 15 officers / 7 resignations

JONES, Helen Mary Kinsey

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Secretary
Appointed on
1 January 2020

AVIS, Nicholas John

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
April 1962
Appointed on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DYBDAL OIE, Ingeborg

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
July 1983
Appointed on
19 May 2021
Nationality
Norwegian
Country of residence
England
Occupation
Finance Director

GALL, Stuart Arthur, Mr.

Correspondence address
The Cardiff Medicentre, Heath Park, Cardiff, United Kingdom, CF14 4UJ
Role Active
Director
Date of birth
October 1962
Appointed on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GUTTMANN, Christian, Dr

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
May 1976
Appointed on
15 August 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

JONES, Helen Mary Kinsey

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
March 1979
Appointed on
1 January 2020
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

LESIEUR, Michele

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
March 1959
Appointed on
20 September 2021
Nationality
French
Country of residence
France
Occupation
Company Director

PIGLIUCCI, Riccardo

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
January 1947
Appointed on
14 August 2014
Nationality
American
Country of residence
United States
Occupation
Busimessman

JENNINGS, Wilson Whitehead, Mr.

Correspondence address
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
Role Resigned
Secretary
Appointed on
7 May 2014
Resigned on
31 December 2019

AMSO, Nazar Najib

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 August 2014
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

BARKER, Andrew Charles

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 October 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

BAYNES, David Graham

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 August 2014
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

JENNINGS, Wilson Whitehead

Correspondence address
The Cardiff Medicentre, Heath Park, Cardiff, United Kingdom, CF14 4UJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 May 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SLEEP, Nicholas James

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 August 2014
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Businessman

WHITTAKER, Ian George

Correspondence address
Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales, CF10 1DY
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 September 2016
Resigned on
21 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer