INTELLIGENT PROCESSING SOLUTIONS LIMITED

04007855
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

People & Contacts

Contact Details
Registered Address ENIGMA
WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND

MK17 8LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO.2043 LIMITED 05 Jun 2000 - 07 Aug 2000
People

Current directors

MR RISHI GAJREE

Birthdate: N/A

Nationality:

Address: BLAISE PASCAL HOUSE 100 PAVILLION DRIVE BRACKMILLS UK NN47YP

Date Appointed: 19 Sep 2019

Appointment Type: C

Other Appointments: None

View Director

MRS JOSEPHINE MAY PRYOR-JONES

Birthdate: N/A

Nationality:

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 06 Nov 2024

Appointment Type: C

Other Appointments: None

View Director

MISS CAROLINE AMBROSE

Birthdate: Sep 1984

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 15 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MRS RUTH LOUISE ANDERSON

Birthdate: Feb 1977

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MS CASSANDRA BECKER SMITH

Birthdate: May 1979

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MR DAVID JOHN BUNDY

Birthdate: Sep 1971

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 07 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MS IRENE RUDGE GRAHAM

Birthdate: May 1967

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

MR JAMES CHARLES MCLAY MARTIN

Birthdate: May 1961

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 31 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MRS SARAH WYATT

Birthdate: Dec 1970

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS JOSEPHINE ELIZABETH CLAPHAM

Birthdate: Sep 1968

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 14 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 02 Apr 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

LEO SANDOR CSAKY

Birthdate: Apr 1973

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 22 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

View Director

GWYN REEVES

Birthdate: Apr 1953

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 15 Aug 2000

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL ROBINSON

Birthdate: N/A

Nationality:

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 13 Mar 2012

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

WAI FONG AU

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

ELTON BIRDEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 10 WORMINGHALL ROAD OAKLEY BUCKINGHAMSHIRE HP189QY

Date Appointed: 21 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS CATHERINE ELIZABETH CALDWELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 05 Jan 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN CARTWRIGHT

Birthdate: Feb 1959

Nationality: BRITISH

Address: BARCLAYS PRIVATE CLIENTS MURREY HOUSE 1 ROYAL MINT COURT EC3N4HN

Date Appointed: 08 Nov 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

DOMINICK CAVUOTO

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 4888 POND APPLE DRIVE N FLORIDA FL 34119

Date Appointed: 04 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM FREDERICK CHAPMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 24 Mar 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HENRY ARMITAGE CHASE

Birthdate: Feb 1945

Nationality: BRITISH

Address: GARDEN COTTAGE THE STREET, UPPER FARRINGDON HAMPSHIRE GU343DT

Date Appointed: 12 Mar 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MS JOSEPHINE ELIZABETH CLAPHAM

Birthdate: Sep 1968

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 14 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES COYLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 14 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 12 May 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

CHARLES REGINALD DRAKE

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 4516 SETON CENTER PARKWAY TEXAS 78759

Date Appointed: 04 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ERNEST ETTLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 CHACOMBE PLACE BUCKINGHAMSHIRE HP92WS

Date Appointed: 25 Apr 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PAUL FRASER

Birthdate: Oct 1963

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 31 Jan 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FROST

Birthdate: Sep 1965

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 12 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN RICHARD GODFREY

Birthdate: Feb 1967

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 04 Sep 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALEXANDER GRANT

Birthdate: Jul 1965

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 21 Feb 2012

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS JANET ANNE GREEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: STONECROFT HIGH STREET, CROPREDY OXFORDSHIRE OX171NG

Date Appointed: 15 Aug 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

BRIAN HAROLD HADFIELD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 6 WOODBANK AVENUE BUCKINGHAMSHIRE SL97PY

Date Appointed: 05 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP GEORGE HICKMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 27 PEAKS HILL SURREY CR83JG

Date Appointed: 13 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

GARY HOBBS

Birthdate: Sep 1947

Nationality: AMERICAN

Address: UNISYS WAY PENNSYLVANIA 19424

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 26 Mar 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD HOLMES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 09 Mar 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN LEITCH

Birthdate: Sep 1960

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 02 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

KATHRYN MARY LISSON

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 4 WHITTAKER STREET SW1W8JQ

Date Appointed: 21 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN MARTIN LITTLE

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE ANCHORAGE HILLCREST, DORMANS PARK WEST SUSSEX RH192NE

Date Appointed: 15 Aug 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE LESLIE MATTHOLIE

Birthdate: Feb 1954

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL MCCUTCHEON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 8 LAMMAS ROAD WATTON AT STONE HERTFORDSHIRE SG143RH

Date Appointed: 15 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN PETER HAMILTON MERRY

Birthdate: Feb 1950

Nationality: BRITISH

Address: HSBC BANK PLC, LEVEL 28 8 CANADA SQUARE E145HQ

Date Appointed: 30 Nov 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH MUNNELLY

Birthdate: Feb 1964

Nationality: AMERICAN

Address: UNISYS WAY PENNSYLVANIA 19424

Date Appointed: 07 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LESLIE O'BRIEN

Birthdate: Aug 1959

Nationality: BRITISH

Address: DOWNLAND HOUSE PIGBUSH LANE WEST SUSSEX RH140QY

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN ANTHONY PAINTER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jan 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS JOANNE PALMER

Birthdate: May 1968

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 20 Sep 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW ROY PIERCY

Birthdate: Jan 1961

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 09 Jul 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MEHRAN RADFAR

Birthdate: May 1959

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 25 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

ALISON JANE RAMSDEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: 51 HIGH STREET BEDFORDSHIRE MK454BE

Date Appointed: 15 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN RANALDI

Birthdate: Feb 1948

Nationality: CANADIAN

Address: 1095 WEST 7TH AVENUE BRITISH COLUMBIA V6H 1BZ

Date Appointed: 30 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

DR STEVEN CRAIG ROBERTS

Birthdate: Feb 1962

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 02 Apr 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

EDWARD MARLOWE ROBINSON

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 145 TRAIL OF THE FLOWERS TEXAS

Date Appointed: 14 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

DONALD ROBERT ROESSLER

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 329 STORMFIELD DRIVE PENNSYLVANIA PA 19438

Date Appointed: 19 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JANET ELIZABETH RUSSELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: STAVELEYS 49 JANES LANE WEST SUSSEX RH150QP

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN JAMES SMITH

Birthdate: Aug 1959

Nationality: BRITISH

Address: MILLBROOK, 19 BEECHGROVE LITTLE OAKLEY ESSEX CO125NN

Date Appointed: 15 Aug 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN ANDREW TAIT

Birthdate: Feb 1966

Nationality: BRITISH

Address: HIGHFIELD FAGL LANE CLWYD LL119RB

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

OLAF THEILMANN

Birthdate: Apr 1964

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Feb 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

COLIN RICHARD WALKLIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALWYN FRANK WELCH

Birthdate: Jun 1957

Nationality: BRITISH

Address: CONISTON FARNHAM LANE SURREY GU271EZ

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD JAMES WHATFORD

Birthdate: Aug 1948

Nationality: BRITISH

Address: PARSONS FARM COLTSTAPLE LANE WEST SUSSEX RH139BB

Date Appointed: 15 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 29 KIMBOLTON ROAD BEDFORDSHIRE MK402PB

Date Appointed: 06 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN ANN YARHAM

Birthdate: Oct 1966

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 29 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director