INTERGEN (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
INTERGEN (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERGEN (UK) LTD. was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039100. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERGEN (UK) LTD. was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039100. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERGEN (UK) LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MACDONALD | Mar 1976 | British | Director | 2022-05-26 | CURRENT |
KAREL NOHEJL | Aug 1969 | Czech | Director | 2023-10-09 | CURRENT |
PAUL SANSOM | Nov 1964 | British | Director | 2022-09-26 | CURRENT |
TIMOTHY JOHN MENZIE | Jul 1965 | United States | Director | 2005-09-23 UNTIL 2009-07-27 | RESIGNED |
MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2009-02-01 UNTIL 2015-10-19 | RESIGNED |
RONALD LEE LILLEJORD | May 1959 | British | Director | 1995-06-08 UNTIL 2003-02-01 | RESIGNED |
NEIL HEATH SMITH | Oct 1964 | American | Director | 2005-08-22 UNTIL 2013-09-01 | RESIGNED |
MR JAMES ALAN SHEPPARD | Nov 1980 | British | Director | 2015-09-29 UNTIL 2017-02-28 | RESIGNED |
NEIL HEATH SMITH | Oct 1964 | American | Director | 1998-07-16 UNTIL 2003-02-01 | RESIGNED |
JOHN PROCTOR | Aug 1963 | British | Director | 2004-05-05 UNTIL 2015-10-01 | RESIGNED |
JOHN PROCTOR | Aug 1963 | British | Director | 2020-01-22 UNTIL 2023-09-07 | RESIGNED |
MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2015-09-29 UNTIL 2018-06-30 | RESIGNED |
MR PAUL TEAGUE | Jan 1972 | British | Director | 2016-03-17 UNTIL 2022-09-26 | RESIGNED |
MR DAVID JOHN MACMILLAN | Feb 1953 | British/Canadian | Director | 1998-07-16 UNTIL 2002-11-29 | RESIGNED |
MS LISA ANNE MACKAY | Aug 1977 | Scottish | Director | 2016-03-17 UNTIL 2022-05-26 | RESIGNED |
MR CARLOS ALBERTO RIVA | Sep 1953 | Us | Director | 1995-06-08 UNTIL 2003-02-01 | RESIGNED |
KATHERINE HOPE GURUN | American | Secretary | 1995-09-12 UNTIL 1998-09-04 | RESIGNED | |
JOHN PETER FLOWERS | Jun 1965 | Secretary | 2002-11-15 UNTIL 2004-04-30 | RESIGNED | |
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Secretary | 2004-05-05 UNTIL 2015-09-29 | RESIGNED |
MR MARTIN CHARLES MUSGRAVE BASHALL | Apr 1954 | Secretary | 1998-09-04 UNTIL 2002-12-31 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-06-08 | RESIGNED | ||
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2004-05-05 UNTIL 2015-09-29 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-09-12 | RESIGNED | ||
KATHERINE HOPE GURUN | American | Director | 1995-06-08 UNTIL 1998-07-14 | RESIGNED | |
GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 1996-03-27 UNTIL 1998-07-14 | RESIGNED |
GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2001-07-09 UNTIL 2002-08-06 | RESIGNED |
SUSAN ELIZABETH GONZALEZ | Dec 1968 | American | Director | 2017-02-28 UNTIL 2018-06-30 | RESIGNED |
JOHN PETER FLOWERS | Jun 1965 | Director | 2003-02-01 UNTIL 2004-04-30 | RESIGNED | |
CHRISTOPHER ELDER | Sep 1976 | British | Director | 2015-02-02 UNTIL 2016-03-17 | RESIGNED |
CHRISTOPHER ELDER | Sep 1976 | British | Director | 2018-07-01 UNTIL 2021-12-06 | RESIGNED |
CHARLES FREEMAN DAVIS | Jan 1958 | American | Director | 2003-02-01 UNTIL 2004-04-26 | RESIGNED |
MR. ANDY TAYLOR | Feb 1969 | British | Director | 2011-06-01 UNTIL 2015-02-02 | RESIGNED |
MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2008-03-01 UNTIL 2011-06-01 | RESIGNED |
MR MARTIN CHARLES MUSGRAVE BASHALL | Apr 1954 | Director | 1998-07-16 UNTIL 2002-12-31 | RESIGNED | |
DOUGLAS FORTUNE BAIN | Oct 1969 | British | Director | 2004-09-21 UNTIL 2007-02-28 | RESIGNED |
JAMES LIGHTFOOT | Aug 1966 | British | Director | 2023-05-05 UNTIL 2023-09-19 | RESIGNED |
MICHAEL THOMAS HOGAN | Apr 1957 | American | Director | 1995-06-08 UNTIL 2002-07-09 | RESIGNED |
RICHARD M LOOMIS | Sep 1945 | American | Director | 1998-07-16 UNTIL 2003-02-01 | RESIGNED |
MS DOROTHY CARRINGTON THOMPSON | Nov 1960 | British | Director | 2001-07-09 UNTIL 2005-09-23 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intergen Projects (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |