INDIGO RETAIL TECHNOLOGY LIMITED

Company number 03322036

23 officers / 20 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

FORRISTER, Nicola Jane

• Correspondence address: 17 Greenlands Way, Henbury, Bristol, BS10 7PR
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Company Director

FRIEND, Neill Alan

• Correspondence address: Kenbury Cottage, Kenton, Exeter, Devon, EX6 8JE
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Commercial Director

FRIEND, Neill Alan

• Correspondence address: Kenbury Cottage, Kenton, Exeter, Devon, EX6 8JE
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Accountant

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1997
• Resigned on: 21 February 1997
• Nationality: British

PATON, Daryl Marc

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

SMEETON, Robert John

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

WILLIS, David Christopher Squire

• Correspondence address: The Mount Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 1 January 2008
• Nationality: British

FORRISTER, Nicola Jane

• Correspondence address: 17 Greenlands Way, Henbury, Bristol, BS10 7PR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 February 1997
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORRISTER, Stuart Cameron

• Correspondence address: 17 Greenlands Way, Henbury, Bristol, Avon, BS10 7PR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 1997
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIEND, Neill Alan

• Correspondence address: Kenbury Cottage, Kenton, Exeter, Devon, EX6 8JE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 December 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHER, Christine

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWIS, Jeremy Michael James

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADLEY, Neil

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEETON, Robert John

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, United Kingdom, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2013
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

TANK, Baljit Kumar

• Correspondence address: 24 Grange Avenue, Littleover, Derby, Derbyshire, DE23 8DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 December 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILDING, Adrian

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1997
• Resigned on: 21 February 1997