INDIGOVISION GROUP LIMITED

SC208809
CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EDINBURGH EH3 8HE

People & Contacts

Contact Details
Registered Address CALEDONIAN EXCHANGE
1ST FLOOR 19A CANNING STREET EDINBURGH

EH3 8HE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INDIGOVISION GROUP PLC 29 Jun 2000 - 23 Jun 2020
People

Current directors

DAVID ENGLAND

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 16 Jun 2020

Appointment Type: C

Other Appointments: None

View Director

KATHERINE ANN MAHER

Birthdate: Sep 1982

Nationality: AMERICAN

Address: 500 W MONROE STREET ILLINOIS 60661

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

ALEX MAKTAZ

Birthdate: Mar 1978

Nationality: AMERICAN

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 16 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

VIVIANE MERENDI DAMIAO

Birthdate: Oct 1972

Nationality: BRAZILIAN

Address: 401 E LAS OLAS BOULEVARD 16TH FLOOR FORT LAUDERDALE

Date Appointed: 29 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR PEDRO VASCO TADEU FELIX SIMOES

Birthdate: Aug 1976

Nationality: PORTUGUESE

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 08 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALAN DOUGLAS BENNIE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 18 KETTILSTOUN MAINS WEST LOTHIAN EH496SN

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

MR ALISTAIR GRANT BLACK

Birthdate: N/A

Nationality:

Address: CHARLES DARWIN HOUSE THE EDINBURGH TECHNOPOLE MIDLOTHIAN EH26 OPY

Date Appointed: 09 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MARCUS KNEEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2D GILLSLAND ROAD LOTHIAN EH105BW

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER PAUL LEA

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 31 May 2016

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ALASTAIR GEORGE LETHAM

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 09 Jan 2015

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

MRS HOLLY JULIET MCCOMB

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 09 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

MRS HOLLY JULIET MCCOMB

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 17 Sep 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS HOLLY JULIET MCCOMB

Birthdate: N/A

Nationality:

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 16 Jun 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

View Director

ALICE GAIL PATRICK

Birthdate: Jun 1974

Nationality: BRITISH

Address: 3 BADGERS HOLLOW PEPERHAROW ROAD SURREY GU72PX

Date Appointed: 12 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

ALAN DOUGLAS BENNIE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 18 KETTILSTOUN MAINS WEST LOTHIAN EH496SN

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MAITLAND CATHERY

Birthdate: Jun 1944

Nationality: BRITISH

Address: DIPLEY GRANGE DIPLEY ROAD, HARTLEY WINTNEY HAMPSHIRE RG278JP

Date Appointed: 05 Jul 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE REGINALD ELLIOTT

Birthdate: Oct 1952

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW FULTON

Birthdate: Jan 1944

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR HAMISH MCLEOD GROSSART

Birthdate: Mar 1957

Nationality: BRITISH

Address: PITLOUR STRATHMIGLO FIFE KY147RS

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR OSCAR LYNN ALEXANDER HENKEN

Birthdate: Apr 1981

Nationality: GERMAN

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

DR. BARRY KEEPENCE

Birthdate: Nov 1963

Nationality: BRITISH

Address: SCROGBANK NR WALKERBURN EH436DE

Date Appointed: 01 Jan 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARCUS KNEEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL LEA

Birthdate: Dec 1966

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 19 May 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MS VICTORIA MACLEOD

Birthdate: Mar 1971

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 29 Mar 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS HOLLY JULIET MCCOMB

Birthdate: Feb 1975

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 09 Dec 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

ALICE GAIL PATRICK

Birthdate: Jun 1974

Nationality: BRITISH

Address: 3 BADGERS HOLLOW PEPERHAROW ROAD SURREY GU72PX

Date Appointed: 12 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL GEORGE PEKOFSKE

Birthdate: May 1976

Nationality: AMERICAN

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 16 Jun 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN EDWIN PENGELLEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 02 Jan 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES SIBBALD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 4 KIRKHILL GATE NEWTON MEARNS G775RH

Date Appointed: 14 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL NICHOLAS STRZELECKI

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 WOOBURN GRANGE GRANGE DRIVE BUCKINGHAMSHIRE HP100QU

Date Appointed: 05 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

SERGIO TANSINI

Birthdate: Jan 1956

Nationality: ITALIAN

Address: OAK LODGE 98 FULMER ROAD BUCKINGHAMSHIRE SL97EG

Date Appointed: 05 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MAX WILLIAM THOWLESS-REEVES

Birthdate: Mar 1972

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EH38HE

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

OLIVER RICHARD VELLACOTT

Birthdate: Apr 1967

Nationality: BRITISH

Address: AMAZONDEAN FARM MIDLOTHIAN EH269NE

Date Appointed: 29 Jun 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

LORD DAVID IVOR YOUNG-OF-GRAFFHAM

Birthdate: Jan 1932

Nationality: BRITISH

Address: 28 YORK TERRACE WEST NW14QA

Date Appointed: 30 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director