INGEUS EUROPE LIMITED
LONDON INGEUS UK LIMITED WORK DIRECTIONS UK HOLDINGS LIMITED ADANTINO LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HG
Company number 04320866
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address FOURTH FLOOR, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Miss Lindsay Patricia Hamilton Mann as a director on 28 October 2016; Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016. The most likely internet sites of INGEUS EUROPE LIMITED are www.ingeuseurope.co.uk, and www.ingeus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingeus Europe Limited is a Private Limited Company. The company registration number is 04320866. Ingeus Europe Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ingeus Europe Limited is Fourth Floor 66 Prescot Street London England E1 8hg. . FLOOD, Matthew Lachlan is a Secretary of the company. MANN, Lindsay Patricia Hamilton is a Director of the company. SAWYER, Jack is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director ASHMEAD, Gregory Kenneth has been resigned. Director BROWNE, Kevin Anthony has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HILI, Albert has been resigned. Director MARTIN, Stephen John has been resigned. Director OPUNI, Seth has been resigned. Director REIN, Therese Virginia has been resigned. Director REIN, Therese Virginia has been resigned. Director REIN, Therese Virginia has been resigned. Director SCHRODER, Kenneth Gordon has been resigned. Director SMITH, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLOOD, Matthew Lachlan
Appointed Date: 22 July 2016
Director
MANN, Lindsay Patricia Hamilton
Appointed Date: 28 October 2016
57 years old
Director
SAWYER, Jack
Appointed Date: 09 October 2015
48 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 09 January 2002
Appointed Date: 12 November 2001
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 30 April 2009
Appointed Date: 12 December 2002
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 09 January 2002
Secretary
MAGMA NOMINEES LIMITED
Resigned: 22 July 2016
Appointed Date: 01 February 2012
Secretary
TARGET NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 30 April 2009
Director
ASHMEAD, Gregory Kenneth
Resigned: 21 October 2015
Appointed Date: 21 December 2006
71 years old
Director
BROWNE, Kevin Anthony
Resigned: 30 May 2014
Appointed Date: 28 February 2013
67 years old
Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 27 October 2014
60 years old
Director
HILI, Albert
Resigned: 21 December 2012
Appointed Date: 02 November 2007
70 years old
Director
MARTIN, Stephen John
Resigned: 09 January 2002
Appointed Date: 12 November 2001
65 years old
Director
OPUNI, Seth
Resigned: 20 October 2008
Appointed Date: 02 November 2007
55 years old
Director
REIN, Therese Virginia
Resigned: 17 January 2015
Appointed Date: 30 May 2014
67 years old
Director
REIN, Therese Virginia
Resigned: 27 September 2012
Appointed Date: 20 October 2008
67 years old
Director
REIN, Therese Virginia
Resigned: 21 December 2006
Appointed Date: 09 January 2002
67 years old
Director
SCHRODER, Kenneth Gordon
Resigned: 23 October 2007
Appointed Date: 21 December 2006
82 years old
Director
SMITH, William
Resigned: 31 December 2012
Appointed Date: 21 December 2006
76 years old

Persons With Significant Control

Ingeus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEUS EUROPE LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Nov 2016
Appointment of Miss Lindsay Patricia Hamilton Mann as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
22 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 29 July 2016
...
... and 102 more events
15 Feb 2002
New director appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
New secretary appointed
15 Feb 2002
Director resigned
12 Nov 2001
Incorporation

INGEUS EUROPE LIMITED Charges

30 March 2007
Debenture
Delivered: 16 April 2007
Status: Partially satisfied
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charges over the undertaking and all…

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