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Companies/04320866

Ingeus Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Apm Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-21 · No cessation recorded

Source record 124535151
Show 1 ceased record
Ingeus Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 134019356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AH
Adam HartCurrent director
Appointed 2021-06-04 · 5 yrs · Chief Operating Officer
+13 others
FW
Fiona WoodbridgeCurrent director
Appointed 2020-08-11 · 6 yrs · Chief Executive Officer
+15 others
CR
Carla RaffinettiCurrent secretary
Appointed 2019-08-22 · 7 yrs
+10 others
Show 21 historical appointments
AC
Alan CaveResigned director
Resigned 2019-05-08 · Director
MA
Michael AnghieResigned director
Resigned 2019-01-09 · Group Ceo
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
JS
Jack SawyerResigned director
Resigned 2015-10-09 · 8 yrs · Company Director
MG
Mark GarrattResigned director
Resigned 2014-10-27 · 2 yrs · Chief Financial Officer
TR
Therese ReinResigned director
Resigned 2014-05-30 · Managing Director
KB
Kevin Anthony BrowneResigned director
Resigned 2013-02-28 · 1 yr · Company Director
CorpTarget Nominees LimitedResigned secretary
Resigned 2009-04-30 · 2 yrs
TR
Therese ReinResigned director
Resigned 2008-10-20 · 3 yrs · Managing Director
AH
Albert HiliResigned director
Resigned 2007-11-02 · 5 yrs · Chief Financial Officer
SO
Seth OpuniResigned director
Resigned 2007-11-02 · 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 2006-12-21 · 6 yrs · Chief Executive Officer
CorpWinters Registrars LimitedResigned secretary
Resigned 2002-12-12 · 6 yrs
CorpAquis Secretaries LimitedResigned secretary
Resigned 2002-01-09
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