Company information:
Ingenta Plc (No: 00837205)
Address: SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY, ENGLAND
Status: Active
Incorporated: 02-Oct-1965
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: NEIL WILLIAM KIRTON ( DOB: May-1963 From: Jun-2015 )
Current Director: MARTYN CRAIG ROSE ( DOB: May-1948 From: May-2000 )
Current Director: MARK ALEXANDER ROWSE ( DOB: Jun-1960 From: May-2000 )
Current Director: JONATHAN RICHARD SHEFFIELD ( DOB: Sep-1976 From: May-2017 )
Current Director: SEBASTIAN JAKE GOLDER WHITE ( DOB: Nov-1970 From: Apr-2020 )
Current Director: SCOTT WINNER ( DOB: Nov-1967 From: Oct-2018 )
Current Secretary: JONATHAN RICHARD SHEFFIELD ( From: Dec-2016 )
Resigned Director: MALCOLM BRAUN ( DOB: Nov-1936 From: Jun-1991 To: May-2000 )
Resigned Director: MICHAEL PHILIP CAIRNS ( DOB: Jul-1962 From: Apr-2014 To: Sep-2015 )
Resigned Director: DAVID WILLIAM CALLCOTT ( DOB: Mar-1959 From: May-2000 To: Sep-2002 )
Resigned Director: SIMON JAMES FRANCIS DESSAIN ( DOB: Sep-1956 From: Jan-2002 To: May-2007 )
Resigned Director: DAVID THOMAS EMBLETON ( DOB: Feb-1945 From: May-2000 To: May-2005 )
Resigned Director: WILLIAM DAVID FINLAY ( DOB: Apr-1961 From: Oct-2002 To: Jun-2003 )
Resigned Director: JOHN ANTHONY FOOKS ( DOB: Aug-1933 From: Mar-1995 To: Jan-1997 )
Resigned Director: TIMOTHY JOHN HOCKINGS ( DOB: May-1962 From: Mar-1998 To: May-2000 )
Resigned Director: BO HENRIK HOLMSTROM ( DOB: Jun-1965 From: Aug-2016 To: Jun-2021 )
Resigned Director: ANDREA KEYHANI ( DOB: Aug-1948 From: Apr-2002 To: Sep-2002 )
Resigned Director: PETER RICHARD KLIMT ( DOB: Jan-1946 From: Mar-1998 To: May-2000 )
Resigned Director: PETER CHARLES LAZARD ( DOB: Jun-1962 From: Mar-1998 To: May-2000 )
Resigned Director: GEORGE LOSSIUS ( DOB: Nov-1962 From: Feb-2007 To: Mar-2014 )
Resigned Director: DEREK WILLIAM LOWTHE ( DOB: Feb-1947 From: Jun-1991 To: Dec-1995 )
Resigned Director: DAVID ROBERT MONTGOMERY ( DOB: Jan-1969 From: Oct-2015 To: Aug-2018 )
Resigned Director: ALAN BOYD MOUG ( DOB: Oct-1966 From: Feb-2007 To: Dec-2016 )
Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Jan-1998 To: Mar-1998 )
Resigned Director: PAUL ANTHONY NORMAN ( DOB: Jun-1949 From: Jun-1991 To: Mar-1998 )
Resigned Director: THOMAS JOHN NORRIS ( DOB: Oct-1932 From: Jun-1991 To: May-2000 )
Resigned Director: MATTHEW MAX EDWARD ROYDE ( DOB: Jan-1972 From: Aug-2016 To: Apr-2020 )
Resigned Director: WARD SHAW ( DOB: Dec-1945 From: May-2000 To: May-2011 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: Sep-1996 To: Feb-1998 )
Resigned Secretary: MALCOLM BRAUN ( DOB: Nov-1936 From: Jun-1991 To: May-2000 )
Resigned Secretary: DAVID WILLIAM CALLCOTT ( DOB: Mar-1959 From: May-2000 To: Sep-2002 )
Resigned Secretary: WILLIAM DAVID FINLAY ( DOB: Apr-1961 From: Oct-2002 To: Jun-2003 )
Resigned Secretary: ALAN BOYD MOUG ( DOB: Oct-1966 From: Feb-2007 To: Dec-2016 )
Resigned Secretary: MARK ALEXANDER ROWSE ( DOB: Jun-1960 From: Jun-2003 To: Feb-2007 )
Persons of Significant Control:
Kestrel Partners Llp, Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24)
Mr Martyn Rose, Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24)