Mars, John
Status:
Active
Notified: 25/01/2024
Date of Birth: 10/1935
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Harris, Peter Mark
Status:
Ceased
Notified: 26/06/2017
Ceased: 25/01/2024
Date of Birth: 02/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Thirwell, Angus
Status:
Ceased
Notified: 26/07/2017
Ceased: 25/01/2024
Date of Birth: 04/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Indigo Corporate Secretary Limited
853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ
Status:
Active
Notified: 23/09/2021
Role: Corporate-Secretary
Companies House Number: 13253973
Indigo Corporate Secretary Limited,
Leigh-On-Sea, England
Status:
Active
Notified: 23/09/2021
Role: Secretary
Mather, Lisa Maree
Chicago, United States
Status:
Active
Notified: 25/01/2024
Occupation: General Counsel
Role: Director
Country of Residence: United States
Nationality: Australian
Plagman, Ross Anthony
Mclean, Virginia, United States
Status:
Active
Notified: 25/01/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Akehurst, Jonathan Firth
Royston
Status:
Ceased
Notified: 15/05/2023
Ceased: 25/01/2024
Date of Birth: 01/1983
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Alexander, Stephen Harold
Royston
Status:
Ceased
Notified: 05/05/2023
Ceased: 25/01/2024
Date of Birth: 12/1955
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Harris, Peter Mark
Royston, United Kingdom
Status:
Ceased
Notified: 16/07/2013
Ceased: 25/01/2024
Date of Birth: 02/1955
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hodder, Brian Gregory
Royston
Status:
Ceased
Notified: 01/05/2017
Ceased: 25/01/2024
Date of Birth: 02/1952
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Pritchard, Matthew Robert Phillip
Royston
Status:
Ceased
Notified: 20/11/2014
Ceased: 31/01/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Thirlwell, Angus
Royston, United Kingdom
Status:
Ceased
Notified: 16/07/2013
Ceased: 25/01/2024
Date of Birth: 04/1963
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Tomkins, Sophie Alice
Royston, United Kingdom
Status:
Ceased
Notified: 22/04/2016
Ceased: 25/01/2024
Date of Birth: 06/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British