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INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Company number 09065030

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Officers: 16 officers / 10 resignations

CRUICKSHANK, Sarah

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Secretary
Appointed on
2 June 2014

BLACKLEY, Neil Ramsay

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
August 1955
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BONNAR, Derek Iain

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
December 1959
Appointed on
17 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BROWN, Thomas Gordon

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
November 1971
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

REID, Duncan Murray

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
July 1958
Appointed on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEFTON, Howard Laurence

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
December 1982
Appointed on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
16 August 2016
Resigned on
6 April 2018

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

BOWER, Nicholas Anthony Crosfield

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 June 2014
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYTON, John Leonard

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 June 2014
Resigned on
19 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYTON, James Henry Michael

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 June 2014
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

FORSTER, Neil Andrew

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 June 2014
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON-CLELAND, Hugh John

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 June 2014
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Richard Dylan

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1974
Appointed on
8 August 2014
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SHEA, Tim

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 June 2014
Resigned on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TAYLOR, Gareth John Spencer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 March 2016
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager