CompaniesInTheUK

INTELLIGENT PROCESSING SOLUTIONS LIMITED

Company number 04007855 ·

Active

10 officers / 55 resignations

Jonathan William STOKER

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2025-09-23
Nationality
British
Country of residence
England
Date of birth
February 1980

Richard James MAYHEW

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2025-09-16
Nationality
Australian
Country of residence
Australia
Date of birth
December 1970

Josephine May PRYOR-JONES

Secretary Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2024-11-06

Ruth Louise ANDERSON

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2024-07-01
Nationality
British
Country of residence
England
Date of birth
March 1977

Caroline AMBROSE

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2021-02-15
Nationality
British
Country of residence
England
Date of birth
October 1984

David John BUNDY

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2020-04-07
Nationality
British
Country of residence
England
Date of birth
October 1971

MS Cassandra BECKER SMITH

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2019-08-01
Nationality
British
Country of residence
England
Date of birth
June 1979

MS Irene Rudge GRAHAM

Director Active
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2018-01-02
Nationality
British
Country of residence
England
Date of birth
June 1967

MR MEHRAN RADFAR

Director Active
Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Appointed
2017-05-25
Occupation
VP ENTERPRISE SOLUTIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

GWYN REEVES

Secretary Active
Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Appointed
2000-08-15
Nationality
BRITISH
Country of residence
ENGLAND

Sarah WYATT

Director Resigned
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2023-03-22
Resigned
2025-09-23
Occupation
Regional Head Of Operations, Europe, Hsbc
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Rishi GAJREE

Secretary Resigned
Correspondence address
Blaise Pascal House 100 Pavillion Drive, Brackmills, Northampton, Uk, United Kingdom, NN4 7YP
Appointed
2019-09-19
Resigned
2025-07-28

MS Josephine Elizabeth CLAPHAM

Director Resigned
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2018-06-14
Resigned
2021-02-15
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1968

MR James Charles Mclay MARTIN

Director Resigned
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2017-01-31
Resigned
2025-07-09
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1961

MRS Catherine Elizabeth CALDWELL

Director Resigned
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2015-01-05
Resigned
2023-03-22
Occupation
Bank Official
Nationality
British
Country of residence
England
Date of birth
April 1967

MS SUSAN ANN YARHAM

Director Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2014-04-29
Resigned
2015-01-05
Occupation
SENIOR MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MR MARTIN RICHARD GODFREY

Director Resigned
Correspondence address
1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Appointed
2012-09-04
Resigned
2017-01-31
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

MR Steven Craig, Dr ROBERTS

Director Resigned
Correspondence address
1st Floor, Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Appointed
2012-04-02
Resigned
2018-06-14
Occupation
Strategic Transformation Director
Nationality
British
Country of residence
England
Date of birth
March 1962

MR MICHAEL ROBINSON

Secretary Resigned
Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Appointed
2012-03-13
Resigned
2019-09-19
Nationality
NATIONALITY UNKNOWN

MR David Alexander GRANT

Director Resigned
Correspondence address
Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Appointed
2012-02-21
Resigned
2024-06-30
Occupation
Risk Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

MR BRYAN LEITCH

Director Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2011-02-02
Resigned
2014-04-29
Occupation
BANKING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR NICHOLAS PAUL FRASER

Director Resigned
Correspondence address
1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Appointed
2011-01-31
Resigned
2017-05-25
Occupation
IT BUSINESS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

MR PETER FROST

Director Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2010-04-12
Resigned
2012-03-30
Occupation
BANKING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR MAURICE LESLIE MATTHOLIE

Director Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2009-12-01
Resigned
2011-01-31
Occupation
IT SERVICES PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MR JAMES COYLE

Director Resigned
Correspondence address
14 GRANGE VIEW, LINLITHGOW, WEST LOTHIAN, EH49 7HY
Appointed
2009-05-12
Resigned
2012-02-21
Occupation
DIVISION FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

MR ROBERT WILLIAM FREDERICK CHAPMAN

Director Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2009-03-24
Resigned
2012-04-05
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR COLIN ANTHONY PAINTER

Director Resigned
Correspondence address
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
Appointed
2009-01-29
Resigned
2011-02-02
Occupation
PAYMENTS INDUSTRY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

MR MATTHEW ROY PIERCY

Director Resigned
Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Appointed
2008-07-09
Resigned
2019-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

DUNCAN ANDREW TAIT

Director Resigned
Correspondence address
HIGHFIELD FAGL LANE, HOPE, CLWYD, LL11 9RB
Appointed
2007-10-15
Resigned
2009-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1966

ELTON BIRDEN

Director Resigned
Correspondence address
10 WORMINGHALL ROAD, OAKLEY, AYLESBURY, BUCKINGHAMSHIRE, HP18 9QY
Appointed
2007-08-21
Resigned
2008-07-14
Occupation
VICE PRESIDENT AND GENERAL MAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

LEO SANDOR CSAKY

Secretary Resigned
Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Appointed
2007-03-22
Resigned
2012-03-13
Occupation
SOLICITOR
Nationality
BRITISH

MR ROBERT HENRY ARMITAGE CHASE

Director Resigned
Correspondence address
GARDEN COTTAGE, THE STREET, UPPER FARRINGDON, ALTON, HAMPSHIRE, GU34 3DT
Appointed
2007-03-12
Resigned
2009-01-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1945

OLAF THEILMANN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2007-02-12
Resigned
2010-04-12
Occupation
BANKER
Nationality
GERMAN
Date of birth
May 1964

NICHOLAS ANTHONY WILSON

Director Resigned
Correspondence address
29 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2PB
Appointed
2006-12-06
Resigned
2007-06-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

MICHAEL ERNEST ETTLING

Director Resigned
Correspondence address
10 CHACOMBE PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2WS
Appointed
2006-04-25
Resigned
2009-01-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

MR ROYSTON HOGGARTH

Director Resigned
Correspondence address
THE BARLEY HOUSE, HAWKS MEADOW SNOWFORD HALL FARM, HUNNINGHAM, WARWICKSHIRE, CV33 9ES
Appointed
2006-03-26
Resigned
2018-01-02
Occupation
CHAIRMAN
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

JOSEPH MUNNELLY

Director Resigned
Correspondence address
UNISYS WAY, BLUE BELL, PENNSYLVANIA 19424, USA
Appointed
2005-12-07
Resigned
2007-09-21
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1964

GARY HOBBS

Director Resigned
Correspondence address
UNISYS WAY, BLUE BELL, PENNSYLVANIA 19424, USA
Appointed
2005-12-07
Resigned
2006-12-06
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1947

MR ALWYN FRANK WELCH

Director Resigned
Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Appointed
2005-06-30
Resigned
2006-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

COLIN RICHARD WALKLIN

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-04-13
Resigned
2007-02-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1954

WAI FONG AU

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-03-23
Resigned
2005-10-20
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
December 1956

RICHARD HOLMES

Director Resigned
Correspondence address
25 GRESHAM STREET, LONDON, EC2V 7HN
Appointed
2005-03-09
Resigned
2009-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1960

KATHRYN MARY LISSON

Director Resigned
Correspondence address
4 WHITTAKER STREET, LONDON, SW1 W8JQ
Appointed
2004-07-21
Resigned
2005-03-23
Occupation
OPERATIONS TRANSFORMATION DIRE
Nationality
CANADIAN
Date of birth
March 1952

CHARLES REGINALD DRAKE

Director Resigned
Correspondence address
4516 SETON CENTER PARKWAY, AUSTIN, TEXAS 78759, USA
Appointed
2004-02-04
Resigned
2005-03-23
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
November 1952

DOMINICK CAVUOTO

Director Resigned
Correspondence address
4888 POND APPLE DRIVE N, NAPLES, FLORIDA FL 34119, USA, FOREIGN
Appointed
2004-02-04
Resigned
2004-07-22
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1953

BRIAN HAROLD HADFIELD

Director Resigned
Correspondence address
6 WOODBANK AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PY
Appointed
2003-03-05
Resigned
2004-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

MRS JOANNE PALMER

Director Resigned
Correspondence address
25 GRESHAM STREET, LONDON, EC2V 7HN
Appointed
2002-09-20
Resigned
2005-01-26
Occupation
OPERATIONS DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

DONALD ROBERT ROESSLER

Director Resigned
Correspondence address
329 STORMFIELD DRIVE, HARLEYSVILLE, PENNSYLVANIA PA 19438, USA
Appointed
2002-04-19
Resigned
2005-12-07
Occupation
VICE PRESEDENT OPERATIONS
Nationality
AMERICAN
Date of birth
November 1960

JANET ELIZABETH RUSSELL

Director Resigned
Correspondence address
STAVELEYS, 49 JANES LANE, BURGESS HILL, WEST SUSSEX, RH15 0QP
Appointed
2002-04-19
Resigned
2003-04-25
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953

JOHN RANALDI

Director Resigned
Correspondence address
1095 WEST 7TH AVENUE, VANCOUVER, BRITISH COLUMBIA V6H 1BZ, CANADA
Appointed
2001-12-30
Resigned
2004-12-31
Occupation
BANKER
Nationality
CANADIAN
Date of birth
March 1948

BRIAN HAROLD HADFIELD

Director Resigned
Correspondence address
6 WOODBANK AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PY
Appointed
2001-11-30
Resigned
2002-11-19
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
July 1951

JOHN PETER HAMILTON MERRY

Director Resigned
Correspondence address
HSBC BANK PLC, LEVEL 28, 8 CANADA SQUARE, LONDON, E14 5HQ
Appointed
2001-11-30
Resigned
2007-03-12
Occupation
HEAD OF HSBC CASH & CLEARING
Nationality
BRITISH
Date of birth
March 1950

MR Philip George HICKMAN

Director Resigned
Correspondence address
27 Peaks Hill, Purley, Surrey, CR8 3JG
Appointed
2001-09-13
Resigned
2003-01-17
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
May 1950

EDWARD MARLOWE ROBINSON

Director Resigned
Correspondence address
145 TRAIL OF THE FLOWERS, GEORGETOWN 78628, TEXAS, USA
Appointed
2001-06-14
Resigned
2001-09-13
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
November 1944

MR DAVID LESLIE O'BRIEN

Director Resigned
Correspondence address
DOWNLAND HOUSE, PIGBUSH LANE, LOXWOOD, WEST SUSSEX, RH14 0QY
Appointed
2000-12-01
Resigned
2001-06-14
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

DAVID JOHN CARTWRIGHT

Director Resigned
Correspondence address
BARCLAYS PRIVATE CLIENTS, MURREY HOUSE 1 ROYAL MINT COURT, LONDON, EC3N 4HN
Appointed
2000-11-08
Resigned
2004-03-24
Occupation
BANK SERVICE DELIVERY DIRECTOR
Nationality
BRITISH
Date of birth
March 1959

MR RONALD JAMES WHATFORD

Director Resigned
Correspondence address
PARSONS FARM, COLTSTAPLE LANE, HORSHAM, WEST SUSSEX, RH13 9BB
Appointed
2000-08-15
Resigned
2002-08-20
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

MRS JANET ANNE GREEN

Director Resigned
Correspondence address
STONECROFT, HIGH STREET, CROPREDY, BANBURY, OXFORDSHIRE, OX17 1NG
Appointed
2000-08-15
Resigned
2003-06-30
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

ALISON JANE RAMSDEN

Director Resigned
Correspondence address
51 HIGH STREET, CLOPHILL, BEDFORDSHIRE, MK45 4BE
Appointed
2000-08-15
Resigned
2000-11-08
Occupation
SENIOR EXECUTIVE
Nationality
BRITISH
Date of birth
February 1963

MR MICHAEL MCCUTCHEON

Director Resigned
Correspondence address
8 LAMMAS ROAD, WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3RH
Appointed
2000-08-15
Resigned
2002-04-19
Occupation
ACCOUNTING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

JOHN JAMES SMITH

Director Resigned
Correspondence address
MILLBROOK, 19 BEECHGROVE, LITTLE OAKLEY, HARWICH, ESSEX, CO12 5NN
Appointed
2000-08-15
Resigned
2005-12-07
Occupation
VICE PRESIDENT GI FINANCIAL SE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

JOHN MARTIN LITTLE

Director Resigned
Correspondence address
THE ANCHORAGE, HILLCREST, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2NE
Appointed
2000-08-15
Resigned
2004-12-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2000-06-05
Resigned
2000-08-15
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2000-06-05
Resigned
2000-08-15
Nationality
BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2000-06-05
Resigned
2000-08-15
Nationality
BRITISH