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INDIGOVISION GROUP LIMITED

SC208809Active· Ltd· Scotland· 2000-06-29Incorporated 2000-06-29Health 96/100 · Strong

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INDIGOVISION GROUP LIMITED is a Ltd currently active, incorporated on 2000-06-29. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

SIMOES, Pedro Vasco Tadeu Felix· Director
Resigned 2025-12-22
SMITH, Simon Ross· Director
Appointed 2025-11-14
MAKTAZ, Alex· Director
Resigned 2025-11-14
MERENDI DAMIAO, Viviane· Director
Appointed 2023-12-29

ENGLAND, David

Appointed: 2020-06-16

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MAHER, Katherine Ann

Appointed: 2022-02-28
Nationality: American
Residence: United States
Born: 10/1982

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MERENDI DAMIAO, Viviane

Appointed: 2023-12-29
Nationality: Brazilian
Residence: United States
Born: 11/1972

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SMITH, Simon Ross

Appointed: 2025-11-14
Nationality: British
Residence: United Kingdom
Born: 07/1981

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BENNIE, Alan Douglas

Appointed: 2000-06-29
Resigned: 2002-07-12
Nationality: British

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BLACK, Alistair Grant

Appointed: 2012-04-09
Resigned: 2013-01-09

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KNEEN, John Marcus

Appointed: 2003-12-01
Resigned: 2010-09-17
Nationality: British

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LEA, Christopher Paul

Appointed: 2016-05-31
Resigned: 2020-06-16

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LETHAM, Robert Alastair George

Appointed: 2015-01-09
Resigned: 2015-06-16

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MCCOMB, Holly Juliet

Appointed: 2015-06-16
Resigned: 2016-05-31

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MCCOMB, Holly Juliet

Appointed: 2013-01-09
Resigned: 2015-01-09

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MCCOMB, Holly Juliet

Appointed: 2010-09-17
Resigned: 2012-04-09

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PATRICK, Alice Gail

Appointed: 2002-07-12
Resigned: 2003-09-29
Nationality: British

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BENNIE, Alan Douglas

Appointed: 2000-06-29
Resigned: 2002-07-12
Nationality: British
Born: 01/1954

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CATHERY, Robert Maitland

Appointed: 2000-07-05
Resigned: 2010-11-04
Nationality: British
Residence: England
Born: 07/1944

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ELLIOTT, George Reginald

Appointed: 2017-06-01
Resigned: 2020-06-16
Nationality: British
Residence: Scotland
Born: 11/1952

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FULTON, Robert Andrew

Appointed: 2011-03-31
Resigned: 2017-12-31
Nationality: British
Residence: Scotland
Born: 02/1944

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GROSSART, Hamish Mcleod

Appointed: 2000-07-05
Resigned: 2017-07-31
Nationality: British
Residence: Scotland
Born: 04/1957

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HENKEN, Oscar Lynn Alexander

Appointed: 2020-06-16
Resigned: 2023-12-29
Nationality: German
Residence: Germany
Born: 05/1981

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KEEPENCE, Barry, Dr.

Appointed: 2001-01-01
Resigned: 2010-05-14
Nationality: British
Residence: Scotland
Born: 12/1963

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KNEEN, John Marcus

Appointed: 2003-12-01
Resigned: 2017-11-23
Nationality: British
Residence: Scotland
Born: 10/1958

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LEA, Christopher Paul

Appointed: 2016-05-19
Resigned: 2020-12-31
Nationality: British
Residence: Scotland
Born: 01/1967

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MACLEOD, Victoria

Appointed: 2019-03-29
Resigned: 2020-06-16
Nationality: British
Residence: Scotland
Born: 04/1971

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MAKTAZ, Alex

Appointed: 2020-06-16
Resigned: 2025-11-14
Nationality: American
Residence: United States
Born: 04/1978

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MCCOMB, Holly Juliet

Appointed: 2011-12-09
Resigned: 2016-05-31
Nationality: British
Residence: Scotland
Born: 03/1975

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PATRICK, Alice Gail

Appointed: 2002-07-12
Resigned: 2003-09-25
Nationality: British
Born: 07/1974

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PEKOFSKE, Daniel George

Appointed: 2020-06-16
Resigned: 2022-02-28
Nationality: American
Residence: United States
Born: 06/1976

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PENGELLEY, Martin Edwin

Appointed: 2014-01-02
Resigned: 2019-05-16
Nationality: British
Residence: England
Born: 11/1958

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SIBBALD, David James

Appointed: 2002-03-14
Resigned: 2003-03-25
Nationality: British
Residence: Scotland
Born: 02/1960

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SIMOES, Pedro Vasco Tadeu Felix

Appointed: 2018-01-08
Resigned: 2025-12-22
Nationality: Portuguese
Residence: Scotland
Born: 09/1976

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STRZELECKI, Paul Nicholas

Appointed: 2000-07-05
Resigned: 2002-10-01
Nationality: British
Residence: England
Born: 01/1957

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TANSINI, Sergio

Appointed: 2000-07-05
Resigned: 2002-04-26
Nationality: Italian
Born: 02/1956

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THOWLESS-REEVES, Max William

Appointed: 2017-06-01
Resigned: 2020-06-16
Nationality: English
Residence: England
Born: 04/1972

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VELLACOTT, Oliver Richard

Appointed: 2000-06-29
Resigned: 2011-12-09
Nationality: British
Residence: Scotland
Born: 05/1967

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YOUNG-OF-GRAFFHAM, David Ivor, Lord

Appointed: 2002-01-30
Resigned: 2002-09-19
Nationality: British
Residence: United Kingdom
Born: 02/1932

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