INTERGEN MANAGEMENT SERVICES (U.K.) LTD - LONDON
| Company Profile | Company Filings |
Overview
INTERGEN MANAGEMENT SERVICES (U.K.) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERGEN MANAGEMENT SERVICES (U.K.) LTD was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547447. The accounts status is FULL.
INTERGEN MANAGEMENT SERVICES (U.K.) LTD was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547447. The accounts status is FULL.
INTERGEN MANAGEMENT SERVICES (U.K.) 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 | 31/12/2018 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ELDER | Sep 1976 | British | Director | 2018-07-01 | CURRENT |
| MR PAUL TEAGUE | Jan 1972 | British | Director | 2016-03-17 | CURRENT |
| LISA MACKAY | Aug 1977 | British | Director | 2016-03-17 | CURRENT |
| RONALD LEE LILLEJORD | May 1959 | British | Director | 1998-06-10 UNTIL 2002-05-10 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-06-10 | RESIGNED | ||
| JOHN PETER FLOWERS | Jun 1965 | Secretary | 2002-11-15 UNTIL 2004-04-30 | RESIGNED | |
| TIMOTHY JOHN MENZIE | Jul 1965 | United States | Director | 2005-09-23 UNTIL 2009-07-27 | RESIGNED |
| MS DOROTHY CARRINGTON THOMPSON | Nov 1960 | British | Director | 2001-07-09 UNTIL 2005-09-23 | RESIGNED |
| MR. ANDY TAYLOR | Feb 1969 | British | Director | 2011-06-01 UNTIL 2015-02-02 | RESIGNED |
| MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2009-02-01 UNTIL 2015-10-19 | RESIGNED |
| MR JAMES ALAN SHEPPARD | Nov 1980 | British | Director | 2015-09-29 UNTIL 2017-02-28 | RESIGNED |
| MR CARLOS ALBERTO RIVA | Sep 1953 | Us | Director | 1998-06-10 UNTIL 2002-05-10 | RESIGNED |
| JOHN PROCTOR | Aug 1963 | British | Director | 2004-05-05 UNTIL 2015-10-01 | RESIGNED |
| MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2015-09-29 UNTIL 2017-02-28 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-06-10 | RESIGNED | ||
| MR DAVID JOHN MACMILLAN | Feb 1953 | British/Canadian | Director | 1998-06-10 UNTIL 2002-11-29 | RESIGNED |
| MICHAEL THOMAS HOGAN | Apr 1957 | American | Director | 1998-06-10 UNTIL 2001-07-09 | RESIGNED |
| GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2001-07-09 UNTIL 2002-08-06 | RESIGNED |
| CHRISTOPHER ELDER | Sep 1976 | British | Director | 2015-02-02 UNTIL 2016-03-17 | RESIGNED |
| CHARLES FREEMAN DAVIS | Jan 1958 | American | Director | 2002-11-29 UNTIL 2004-04-26 | RESIGNED |
| MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2004-05-05 UNTIL 2015-09-29 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-06-10 | 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 | 1998-06-10 UNTIL 2002-12-31 | 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 |