INGEUS EUROPE LIMITED

Company summary

Company number: 04320866
Status: ACTIVE
Incorporated / age: 12 November 200124 years
Registered office: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
Nature of business
Activities of head offices
Previous company names
INGEUS UK LIMITED
WORK DIRECTIONS UK HOLDINGS LIMITED
ADANTINO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAFFINETTI, Carla ACTIVE	Secretary	22 Aug 2019				Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
HART, Adam Alexander ACTIVE	Director	04 Jun 2021		England	May 1975	Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
WOODBRIDGE, Fiona Margaret ACTIVE	Director	11 Aug 2020		United Kingdom	November 1972	Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
FLOOD, Matthew Lachlan RESIGNED	Secretary	22 Jul 2016	21 Aug 2019			5th Floor, 18 Mansell Street, London, E1 8AA, England
MARQUISS, Julie RESIGNED	Secretary	12 Nov 2001	09 Jan 2002			53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	09 Jan 2002	12 Dec 2002			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
MAGMA NOMINEES LIMITED RESIGNED	Secretary	01 Feb 2012	22 Jul 2016			Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
TARGET NOMINEES LIMITED RESIGNED	Secretary	30 Apr 2009	01 Feb 2012			Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	12 Dec 2002	30 Apr 2009			29 Ludgate Hill, London, EC4M 7JE
ANGHIE, Michael Lee RESIGNED	Director	09 Jan 2019	28 Aug 2019	Australia	September 1970	5th Floor, 18 Mansell Street, London, E1 8AA, England
ASHMEAD, Gregory Kenneth RESIGNED	Director	21 Dec 2006	21 Oct 2015	Australia	April 1954	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
BROWNE, Kevin Anthony RESIGNED	Director	28 Feb 2013	30 May 2014	England	December 1958	4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom
CAVE, Alan RESIGNED	Director	08 May 2019	20 Jan 2020	England	August 1954	5th Floor, 18 Mansell Street, London, E1 8AA, England
GARRATT, Mark Jonathan RESIGNED	Director	27 Oct 2014	28 Oct 2016	England	June 1965	66, Prescot Street, London, E1 8HG, England
HILI, Albert RESIGNED	Director	02 Nov 2007	21 Dec 2012	Australia	April 1955	The Registry, 3 Royal Mint Court, London, EC3N 4QN, United Kingdom
MANN, Lindsay Patricia Hamilton RESIGNED	Director	28 Oct 2016	09 Jan 2019	England	December 1968	5th Floor, 18 Mansell Street, London, E1 8AA, England
MARTIN, Stephen John RESIGNED	Director	12 Nov 2001	09 Jan 2002		September 1960	7 Lantern Way, West Drayton, Middlesex, UB7 9BU
MEYEROWITZ, Gregory Harold RESIGNED	Director	09 Jan 2019	31 Dec 2021	Australia	September 1953	5th Floor, 18 Mansell Street, London, E1 8AA, England
OPUNI, Seth RESIGNED	Director	02 Nov 2007	20 Oct 2008		December 1970	25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP
REIN, Therese Virginia RESIGNED	Director	30 May 2014	17 Jan 2015	Australia	July 1958	C/O Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
REIN, Therese Virginia RESIGNED	Director	20 Oct 2008	27 Sep 2012	Australia	July 1958	The Registry, Royal Mint Court, London, EC3N 4QN, United Kingdom
REIN, Therese Virginia RESIGNED	Director	09 Jan 2002	21 Dec 2006	Australia	July 1958	85 Norman Crescent, Norman Park, Queensland 4170, Australia
SAWYER, Jack RESIGNED	Director	09 Oct 2015	23 Sep 2024	Australia	September 1977	Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England
SCHRODER, Kenneth Gordon RESIGNED	Director	21 Dec 2006	23 Oct 2007		September 1943	1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia
SMITH, William RESIGNED	Director	21 Dec 2006	31 Dec 2012	England	August 1949	The Registry, 3 Royal Mint Court, London, EC3N 4QN, United Kingdom

RAFFINETTI, Carla ACTIVE
Role: Secretary
Appointed on: 22 Aug 2019
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

HART, Adam Alexander ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: England
Date of birth: May 1975
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

WOODBRIDGE, Fiona Margaret ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Second Floor, 66-68 East Smithfield, London, E1W 1AW, England

FLOOD, Matthew Lachlan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 21 Aug 2019
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

MARQUISS, Julie RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 09 Jan 2002
Address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 12 Dec 2002
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

MAGMA NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 22 Jul 2016
Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 01 Feb 2012
Address: Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England

WINTERS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 30 Apr 2009
Address: 29 Ludgate Hill, London, EC4M 7JE

ANGHIE, Michael Lee RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 28 Aug 2019
Country of Residence: Australia
Date of birth: September 1970
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

ASHMEAD, Gregory Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 21 Oct 2015
Country of Residence: Australia
Date of birth: April 1954
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

BROWNE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: December 1958
Address: 4th Floor, 66 Prescot Street, London, E1 8HG, United Kingdom

CAVE, Alan RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: August 1954
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

GARRATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: June 1965
Address: 66, Prescot Street, London, E1 8HG, England

HILI, Albert RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 21 Dec 2012
Country of Residence: Australia
Date of birth: April 1955
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, United Kingdom

MANN, Lindsay Patricia Hamilton RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: December 1968
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

MARTIN, Stephen John RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 09 Jan 2002
Date of birth: September 1960
Address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

MEYEROWITZ, Gregory Harold RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 31 Dec 2021
Country of Residence: Australia
Date of birth: September 1953
Address: 5th Floor, 18 Mansell Street, London, E1 8AA, England

OPUNI, Seth RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 20 Oct 2008
Date of birth: December 1970
Address: 25, Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 17 Jan 2015
Country of Residence: Australia
Date of birth: July 1958
Address: C/O Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 27 Sep 2012
Country of Residence: Australia
Date of birth: July 1958
Address: The Registry, Royal Mint Court, London, EC3N 4QN, United Kingdom

REIN, Therese Virginia RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 21 Dec 2006
Country of Residence: Australia
Date of birth: July 1958
Address: 85 Norman Crescent, Norman Park, Queensland 4170, Australia

SAWYER, Jack RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 23 Sep 2024
Country of Residence: Australia
Date of birth: September 1977
Address: Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England

SCHRODER, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 23 Oct 2007
Date of birth: September 1943
Address: 1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, 4000, Australia

SMITH, William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: August 1949
Address: The Registry, 3 Royal Mint Court, London, EC3N 4QN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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