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Companies/SC077144

Intelligent Office UK Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1982Private Limited Company
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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 · 0 ceased
Io Outsourcing LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106989419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
EH
Eric HessCurrent director
Appointed 2025-01-31 · 1 yr · Director
DS
Deborah Louise SteinerCurrent director
Appointed 2025-01-31 · 1 yr · Director
+5 others
EW
Erin WigginsCurrent director
Appointed 2024-10-24 · 1 yr · Global Head Of Legal And Compliance
+6 others
MR
Marcella RichCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Operating Officer
+4 others
NM
Nicholas MorganCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Technology Officer
+8 others
Show 34 historical appointments
DR
Denise ReidResigned director
Resigned 2022-10-01 · 2 yrs · Managing Director - Global Growth
GW
Giles WhitmanResigned director
Resigned 2022-06-16 · Cfo
RK
Richard KeatingeResigned director
Resigned 2019-10-01 · 1 yr · Company Director
NW
Neil WarmanResigned secretaryResigned director
Resigned 2018-02-01 · 1 yr
JG
James GreenburyResigned director
Resigned 2014-05-07 · 8 yrs · Company Director
SN
Sam NichollsResigned director
Resigned 2013-03-13 · 8 yrs · Director
MM
Malcolm McphersonResigned director
Resigned 2010-06-30 · 3 yrs · Solicitor
LB
Liam BainResigned secretary
Resigned 2009-09-01 · 8 yrs
EL
Euan LockhartResigned director
Resigned 2008-02-12 · Director
JB
James BarrieResigned director
Resigned 2005-10-10 · 2 yrs · Director Of Operations
PL
Peter LawwellResigned director
Resigned 2005-03-01 · 3 yrs · Company Director
AM
Alexander McintyreResigned director
Resigned 2005-01-20 · 9 yrs · Accountant
MP
Michael PrimeResigned director
Resigned 2003-06-25 · Company Director
RM
Rachel MccorryResigned director
Resigned 2003-01-31 · 21 yrs · Regional Director
JR
James RaeResigned director
Resigned 2002-10-01 · 2 yrs · Company Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2001-08-21 · 8 yrs
DM
Donald MorrisResigned director
Resigned 2001-08-13 · Chartered Accountant
MM
Margaret McphersonResigned director
Resigned 2001-02-15 · 21 yrs · Director
EM
Eileen MonaghanResigned secretary
Resigned 2000-11-01
AC
Allan CockerellResigned director
Resigned 1996-03-12 · 1 yr · Director
NR
Norman RitchieResigned director
Resigned 1994-07-14 · Director
RN
Robert NeilsonResigned director
Resigned 1993-10-28 · Director Business Development
JS
Jeremy ScuseResigned director
Resigned 1993-10-01 · 1 yr · Company Director
JS
Jeremy SalvesenResigned director
Resigned 1991-08-19 · Company Director
DM
Donaldson MackieResigned director
Resigned 1991-08-19 · 4 yrs · Company Director
DC
Duncan CampbellResigned secretaryResigned director
Resigned 1991-08-19 · 9 yrs
JM
John MonaghanResigned director
Resigned 1989-03-31 · 13 yrs · Management Consultant
NI
Norman InglisResigned director
Resigned 1988-12-31 · 3 yrs · Printer
AM
Alistair McintoshResigned director
Resigned 1988-12-31 · 2 yrs · Printer
RM
Ranald MackayResigned director
Resigned 1988-12-31 · Printer
EC
Elizabeth ClarkResigned secretary
Resigned 1988-12-31 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active