Company information:
Intelligent Ultrasound Group Plc (No: 09028611)
Address: FLOOR 6A, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY, WALES
Status: Active
Incorporated: 05-Jul-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JOHN AVIS ( DOB: Apr-1962 From: Aug-2014 )
Current Director: INGEBORG DYBDAL OIE ( DOB: Jul-1983 From: May-2021 )
Current Director: STUART ARTHUR GALL ( DOB: Oct-1962 From: May-2014 )
Current Director: CHRISTIAN GUTTMANN ( DOB: May-1976 From: Aug-2022 )
Current Director: HELEN MARY KINSEY JONES ( DOB: Mar-1979 From: Jan-2020 )
Current Director: MICHELE LESIEUR ( DOB: Mar-1959 From: Sep-2021 )
Current Director: RICCARDO PIGLIUCCI ( DOB: Jan-1947 From: Aug-2014 )
Current Director: NICHOLAS JAMES SLEEP ( DOB: Aug-1969 From: Aug-2014 )
Current Secretary: HELEN MARY KINSEY JONES ( From: Jan-2020 )
Resigned Director: NAZAR NAJIB AMSO ( DOB: Nov-1952 From: Aug-2014 To: Jun-2022 )
Resigned Director: ANDREW CHARLES BARKER ( DOB: Feb-1958 From: Oct-2017 To: Dec-2022 )
Resigned Director: DAVID GRAHAM BAYNES ( DOB: Jan-1964 From: Aug-2014 To: Jun-2022 )
Resigned Director: WILSON WHITEHEAD JENNINGS ( DOB: Apr-1960 From: May-2014 To: Jan-2020 )
Resigned Director: IAN GEORGE WHITTAKER ( DOB: Apr-1954 From: Sep-2016 To: Jun-2023 )
Resigned Secretary: WILSON WHITEHEAD JENNINGS ( From: May-2014 To: Jan-2020 )
Persons of Significant Control:
Ip Group Plc, The Walbrook Building, 25 Walbrook Walbrook, London, EC4N 8AF, 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, Ceased: 2020-05-05)