INGENTA HOLDINGS LIMITED

05649633
SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2JY

People & Contacts

Contact Details
Registered Address SUITE 2, WHICHFORD HOUSE
JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD

OX4 2JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANK REAL ESTATE MANAGEMENT LIMITED 09 Dec 2005 - 01 Feb 2007
INGENTA LIMITED 27 Feb 2007 - 01 Dec 2015
PUBLISHING TECHNOLOGY LIMITED 01 Feb 2007 - 27 Feb 2007
People

Current directors

MR JONATHAN RICHARD SHEFFIELD

Birthdate: N/A

Nationality:

Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 30 Dec 2016

Appointment Type: C

Other Appointments: None

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MR JONATHAN RICHARD SHEFFIELD

Birthdate: Aug 1976

Nationality: BRITISH

Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 16 May 2017

Appointment Type: D

Other Appointments: None

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MR SCOTT WINNER

Birthdate: Oct 1967

Nationality: AMERICAN

Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ACI SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 09 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR ALAN BOYD MOUG

Birthdate: Sep 1966

Nationality: BRITISH

Address: 12 ST. GEORGES SQUARE SW1V2HP

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ACI DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 7 LEONARD STREET EC2A4AQ

Date Appointed: 09 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILIP CAIRNS

Birthdate: Jun 1962

Nationality: BRITISH

Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GEORGE LOSSIUS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 78A ELSHAM ROAD W148HH

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MONTGOMERY

Birthdate: Dec 1968

Nationality: BRITISH

Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OX42JY

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN BOYD MOUG

Birthdate: Sep 1966

Nationality: BRITISH

Address: 12 ST. GEORGES SQUARE SW1V2HP

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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