INDIGOVISION LIMITED

Company number SC150401

35 officers / 30 resignations

ENGLAND, David

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 16 June 2020

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAKTAZ, Alex

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MERENDI DAMIAO, Viviane

• Correspondence address: 401 E, Las Olas Boulevard, 16th Floor Fort Lauderdale, Florida 33301, United States
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 December 2023
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Director

SIMOES, Pedro Vasco Tadeu Felix

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 19 December 2018
• Nationality: Portuguese
• Country of residence: Scotland
• Occupation: Company Director

BENNIE, Alan Douglas

• Correspondence address: 18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Operations Director

BLACK, Alistair Grant

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 9 April 2012
• Resigned on: 9 January 2013

KNEEN, John Marcus

• Correspondence address: 2d Gillsland Road, Edinburgh, Lothian, EH10 5BW
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Finance Director

LEA, Christopher Paul

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 16 June 2020

LETHAM, Robert Alastair George

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 16 June 2015

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 31 May 2016

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 9 January 2015

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 9 April 2012

PATRICK, Alice Gail

• Correspondence address: 3 Badgers Hollow, Peperharow Road, Godalming, Surrey, GU7 2PX
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 29 September 2003
• Nationality: British

VELLACOTT, Hazel, Doctor

• Correspondence address: Galavale House, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 7 June 1995
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 29 April 1994

ALEXANDER, Walter James Cunningham, Dr

• Correspondence address: Lothian Cottage, Newtongrange, Dalkeith, Midlothian, EH22 4TS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 June 1995
• Resigned on: 24 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BENNIE, Alan Douglas

• Correspondence address: 18 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 June 1995
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Operations Director

BLUNT, Alan Martin

• Correspondence address: 4/6 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

CATHERY, Robert Maitland

• Correspondence address: Dipley Grange, Dipley Road, Hartley Wintney, Hook, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 May 2000
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 1996
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director / Banker

HENKEN, Oscar Lynn Alexander

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 16 June 2020
• Resigned on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEEPENCE, Barry, Dr.

• Correspondence address: Scrogbank, Nr Walkerburn, Peebles, EH43 6DE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2000
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

KNEEN, John Marcus

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2003
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

LEA, Christopher Paul

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Chartered Accountant

MCCOMB, Holly Juliet

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MINTY, Alistair Forbes

• Correspondence address: 17 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 August 1995
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

PATRICK, Alice Gail

• Correspondence address: 3 Badgers Hollow, Peperharow Road, Godalming, Surrey, GU7 2PX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 July 2002
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Finance Director

PEKOFSKE, Daniel George

• Correspondence address: Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 June 2020
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 June 1996
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRZELECKI, Paul Nicholas

• Correspondence address: 5 Wooburn Grange, Grange Drive, Wooburn Green, Buckinghamshire, HP10 0QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2000
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TANSINI, Sergio

• Correspondence address: Oak Lodge, 98 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 May 2000
• Resigned on: 26 April 2002
• Nationality: Italian
• Occupation: Director

THEASBY, Paul

• Correspondence address: Charles Darwin House, Edinburgh Technopole, Milton Bridge, Penicuik, Midlothian, EH26 0PY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 January 2018
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

VELLACOTT, Oliver Richard

• Correspondence address: Amazondean Farm, Carlops, Midlothian, EH26 9NE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 April 1994
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 21 April 1994
• Resigned on: 29 April 1994