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INGEN-IDEAS LIMITED

Company Number

SC204755

Private limited company
Active
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SCOTT, Latoya

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27 Great West Road Brentford TW8 9BW England

MURRAY, Patricia

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
United Kingdom

WYNTERBEE-ROBEY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director Legal Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

JIBUIKE, Victor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Great West Road Brentford TW8 9BW United Kingdom

LEASK, Robert Alexander

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Mill Of Fiddes Udny Aberdeenshire AB41 6RH

MORRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

CLP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT

M W DOUGLAS & COMPANY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regent House 316 Beulah Hill London SE19 3HP

THE COMMERCIAL LAW PRACTICE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House 12 Queens Road Aberdeen AB15 4ZT

ASHTON, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United States

BISSETT, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byron Cottage Drumoak Banchory Kincardineshire AB31 5EP

COLLIS, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foster Wheeler House Seaward Place Glasgow G41 1HH
Country of Residence
United Kingdom

COULTHARD, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ikens Farmhouse Smallburgh Road, Barton Turf Norwich Norfolk NR12 8AP

CUNNINGHAM, Peter Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denmill Peterculter Aberdeenshire AB14 0PS

DUPAGNE, Laurent Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
United Kingdom

EWENS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England
Country of Residence
England

FLEMING, Colin Ross

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

GAYTON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elm Place Aberdeen AB25 3SU
Country of Residence
Scotland

GORDON, Alan Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

HONAN, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
Australia

JOHNSTONE, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

KNOTT, Iain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Reading Road Wokingham Berkshire RG41 1LJ
Country of Residence
England

LEASK, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill Of Fiddes Udny Aberdeenshire AB41 6RH
Country of Residence
Scotland

LENTON, James Arnold

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW United Kingdom
Country of Residence
United Kingdom

MACKAY, Frazer Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
Scotland

MASON, Nicola Dawn

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

MCATEER, Daniel Gary, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vp Aberdeen Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

POLL, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
England

ROBERTSON, Andrew Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Abbotshall Drive Cults Aberdeen Aberdeenshire AB15 9JJ United Kingdom
Country of Residence
United Kingdom

ROSE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shinfield Park Shinfield Park Shinfield Reading RG2 9FW England
Country of Residence
United Kingdom

SHANAGHEY, Craig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

SLEIGH, Graeme Bruce

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland
Country of Residence
Scotland

STIRLING, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford TW8 9BW England
Country of Residence
United Kingdom

STRACHAN, Wayne Wishart Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble House 5 Friarsfield Road, Cults Aberdeen Grampian AB15 9LB
Country of Residence
Scotland

Worley Services Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Ingen Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Annan House Palmerston Road Aberdeen AB11 5QP Scotland