Ingeus UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIngeus Europe LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 105629036People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
GM
Gregory MeyerowitzResigned director
Resigned 2019-01-09 · 2 yrs · Finance Director
LM
Lindsay MannResigned director
Resigned 2016-10-28 · 2 yrs · Director
MF
Matthew FloodResigned secretary
Resigned 2016-07-22 · 3 yrs
BF
Barry FletcherResigned director
Resigned 2015-10-28 · 3 yrs · Company Director
JL
James LindstromResigned director
Resigned 2015-03-27 · 1 yr · Chief Financial Officer
JS
Jack SawyerResigned director
Resigned 2015-02-03 · 9 yrs · Company Director
MG
Mark GarrattResigned director
Resigned 2014-10-27 · 2 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 2014-05-30 · Chief Financial Officer
MH
Michael HicksResigned director
Resigned 2014-05-30 · 1 yr · Attorney
WR
Warren RustandResigned director
Resigned 2014-05-30 · 1 yr · Chief Executive Officer
AS
Adrienne ShoweringResigned director
Resigned 2013-10-29 · Solicitor
DT
David TurleyResigned director
Resigned 2012-11-22 · 1 yr · None
SG
Stephen GriggsResigned director
Resigned 2012-01-30 · 2 yrs · Chartered Accountant
AH
Albert HiliResigned director
Resigned 2012-01-30 · Group Chief Financial Officer
IS
Ian SteeleResigned director
Resigned 2011-04-27 · Chartered Accountant
DM
David MerrittResigned director
Resigned 2011-04-27 · 3 yrs · Company Director
JF
John FotheringhamResigned director
Resigned 2010-12-15 · Partner Consultant
SC
Sabri ChallahResigned director
Resigned 2010-12-15 · 3 yrs · Company Director
NP
Nicholas PriorResigned director
Resigned 2010-12-15 · None
JC
John ConnollyResigned director
Resigned 2010-12-15 · 1 yr · Chartered Accountant
DJ
Dean JamesResigned director
Resigned 2010-12-14 · 4 yrs · Chief Executive Officer
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-04-30 · 2 yrs
SO
Seth OpuniResigned director
Resigned 2007-11-02 · 1 yr · C E O
KS
Kenneth SchroderResigned director
Resigned 2006-12-21 · Cfo
GA
Gregory AshmeadResigned director
Resigned 2006-12-21 · 8 yrs · Deputy Managing Director
WS
William SmithResigned director
Resigned 2004-09-10 · 7 yrs · Chief Executive Officer Ingeus Europe
Resigned 2002-12-12 · Corporate Body
CorpAquis Secretaries LimitedResigned secretary
Resigned 2002-03-11
TR
Therese ReinResigned director
Resigned 2002-03-11 · 4 yrs · Managing Director
JM
Julie MarquissResigned secretary
Resigned 2001-11-12
SM
Stephen MartinResigned director
Resigned 2001-11-12 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active