Cross Check

INTECHNOLOGY PLC

Company Number

03916586

Public limited company
In Administration
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WILKINSON, Peter Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD
Country of Residence
England

GARDINER, Andrew Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59b Thornhill Road London N1 1JT

JAMES, Richard Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

KABERRY, Andrew Murdoch Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

SARGENT, Rodger David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Modder Place Putney London SW15 1PA

LUCIENE JAMES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

AKERS, Chris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Launceston Place London W8 5RL

CAMERON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Cadogan Place London SW1X 9RT
Country of Residence
United Kingdom

FIRTH, Jason David

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Keldale Gardens Sharow Ripon North Yorkshire HG4 5BA

GARDINER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59b Thornhill Road London N1 1JT

JAMES, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG
Country of Residence
United Kingdom

KABERRY, Andrew Murdoch Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whin Lane Farm Fox Heads Lane Sicklinghall Wetherby West Yorkshire LS22 4DP England
Country of Residence
England

MCNALLY, Joe

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Cottage Heathfield Road Burnham Buckinghamshire SL1 8NY

PARKINSON, Cecil Edward, The Rt Hon The Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Northaw Potters Bar Hertfordshire EN6 4NZ
Country of Residence
England

PAYNE, Alan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosemead High Street Old Woking Woking Surrey GU22 9JH United Kingdom
Country of Residence
United Kingdom

PEARCE, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wheatley Road Ilkley West Yorkshire LS29 8TS

PREEN, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41a Landor Road London SW9 9RT

SAGE, Bryn Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hillam Hall View Hillam Leeds LS25 5NR England
Country of Residence
England

SARGENT, Rodger David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Modder Place Putney London SW15 1PA

SCOTT, Charles Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY England
Country of Residence
United Kingdom

SWINGEWOOD, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU
Country of Residence
United Kingdom

TAYSOM, Philip Marcus John

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lollybogs Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ
Country of Residence
England

VON SIMSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Holland Park London W11 3RP
Country of Residence
United Kingdom

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Mr Peter Robert Wilkinson

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Ceased

  2. Notified

Correspondence Address
Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Country of Residence
England

Holf Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cardale House Cardale Park Harrogate HG3 1RY England

Mr Peter Wilkinson

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
29 Park Square West Leeds LS1 2PQ
Country of Residence
England