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Companies/03322036

Indigo Retail Technology Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2017-02-01 · No cessation recorded

Source record 148230221
Show 5 ceased records
NR
Significant influence or control

Notified 2021-05-01 · Ceased 2022-06-18

Source record 136637226
AW
Significant influence or control

Notified 2021-05-01 · Ceased 2022-09-03

Source record 147821118
JL
Significant influence or control

Notified 2020-11-27 · Ceased 2021-04-30

Source record 144055090
DP
Significant influence or control

Notified 2017-07-10 · Ceased 2020-11-27

Source record 139552484
RS
Significant influence or control

Notified 2017-02-01 · Ceased 2017-07-10

Source record 148188392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
Appointed 2023-01-12 · 3 yrs
+992 others
LG
Linnea GeissCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Operating Officer
+19 others
JF
James FrangisCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Executive Officer
+20 others
Show 20 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2013-05-31 · 4 yrs
RS
Robert SmeetonResigned director
Resigned 2013-05-31 · 4 yrs · Chartered Accountant
NF
Neill FriendResigned secretaryResigned director
Resigned 2008-01-01 · 5 yrs · Commercial Director
DW
David WillisResigned secretary
Resigned 2007-10-02
BT
Baljit TankResigned director
Resigned 2005-12-23 · 7 yrs · Sales Director
Resigned 1997-02-21
IH
Irene HarrisonResigned secretary
Resigned 1997-02-21
NF
Nicola ForristerResigned directorResigned secretary
Resigned 1997-02-21 · 8 yrs · Company Director
SF
Stuart ForristerResigned director
Resigned 1997-02-21 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active