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INDIGOVISION GROUP LIMITED

Company number SC208809

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Officers: 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