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Companies/09263901

Ingenious AG Jv Member Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · No cessation recorded

Source record 121008389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DR
Duncan ReidCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+677 others
SC
Sarah CruickshankCurrent secretary
Appointed 2014-10-14 · 11 yrs
+776 others
Show 6 historical appointments
JW
Jennifer WrightResigned secretary
Resigned 2016-06-22 · 2 yrs
BD
Baiju DevaniResigned director
Resigned 2015-10-05 · 4 yrs · Senior Investment Manager
JD
James DurnallResigned director
Resigned 2015-10-05 · 1 yr · Solicitor
RC
Roberto CastiglioniResigned director
Resigned 2014-10-14 · 4 yrs · Investment Director
SS
Sebastian SpeightResigned director
Resigned 2014-10-14 · 5 yrs · Director
JA
James AxtellResigned director
Resigned 2014-10-14 · Investment Director

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active