IQGEO GROUP PLC - CAMBRIDGE


Company Profile Company Filings

Overview

IQGEO GROUP PLC is a Public Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
IQGEO GROUP PLC was incorporated 18 years ago on 11/10/2005 and has the registered number: 05589712. The accounts status is GROUP and accounts are next due on 30/06/2024.

IQGEO GROUP PLC - CAMBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

NINE HILLS ROAD
CAMBRIDGE
CB2 1GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UBISENSE GROUP PLC (until 02/01/2019)
UBISENSE GROUP LIMITED (until 31/05/2011)
UBISENSE TRADING LIMITED (until 31/05/2011)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDWARD KERSHAW Sep 1964 British Director 2014-05-23 CURRENT
HAYWOOD CHAPMAN Secretary 2020-09-25 CURRENT
MR PAUL RONALD TAYLOR Jul 1964 British Director 2011-02-28 CURRENT
MR ROBERT DANIELL SANSOM British Director 2005-12-16 CURRENT
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2020-09-25 CURRENT
MR MATTHEW MAX EDWARD ROYDE Jan 1972 British Director 2019-10-31 CURRENT
RICCARDO ETTORE PETTI Jul 1967 British Director 2016-12-14 CURRENT
CAROLYN RAND Mar 1964 British Director 2021-05-26 CURRENT
MR ANDREW JAMES MACLEOD May 1957 British Director 2019-06-21 CURRENT
OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2016-05-17 UNTIL 2019-10-31 RESIGNED
MARTIN ANDREW CARTWRIGHT May 1951 British Secretary 2005-10-11 UNTIL 2005-11-10 RESIGNED
MR TIMOTHY GINGELL Secretary 2015-07-24 UNTIL 2020-09-25 RESIGNED
MR ROBERT GLYN PARKER Secretary 2014-10-24 UNTIL 2015-06-30 RESIGNED
CHARLES WARREN FERGUSON Apr 1939 American Director 2005-11-10 UNTIL 2005-12-16 RESIGNED
MR ROBERT GLYN PARKER Jan 1966 British Director 2014-02-10 UNTIL 2015-06-30 RESIGNED
DR RICHARD GORDON NEWELL Aug 1942 British Director 2005-12-16 UNTIL 2014-05-23 RESIGNED
MR JONATHAN KEITH LOMAS Apr 1970 British Director 2008-12-19 UNTIL 2014-05-23 RESIGNED
MR PETER GEORGE HARVERSON Mar 1946 British Director 2005-11-10 UNTIL 2019-02-13 RESIGNED
PROFESSOR ANDREW HOPPER May 1953 British Director 2005-11-10 UNTIL 2015-12-31 RESIGNED
RICHARD TERENCE GREEN Mar 1958 British Director 2005-11-10 UNTIL 2016-05-17 RESIGNED
MR TIMOTHY GINGELL May 1967 British Director 2016-08-09 UNTIL 2020-06-15 RESIGNED
MR DAVID RANKEN GAMMON Feb 1961 British Director 2005-10-11 UNTIL 2008-12-19 RESIGNED
TIMOTHY CADMAN Dec 1947 British Director 2005-11-10 UNTIL 2005-12-16 RESIGNED
MARTIN ANDREW CARTWRIGHT May 1951 British Director 2005-10-11 UNTIL 2008-12-05 RESIGNED
MR GORDON MICHAEL CAMPBELL Oct 1967 British Director 2010-09-09 UNTIL 2014-02-10 RESIGNED
MR GORDON MICHAEL CAMPBELL Oct 1967 British Secretary 2005-11-10 UNTIL 2014-10-24 RESIGNED

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