INTELLIGENT ENVIRONMENTS EUROPE LIMITED

Company number 01862322

30 officers / 28 resignations

CHAN, Alan Ka Wai

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLEWOOD, Robert

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDELL, Phillip Robert

• Correspondence address: 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Accountant

PANCZAK, Eric John

• Correspondence address: 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 24 April 1998
• Nationality: British

BLUNDELL, Phillip Robert

• Correspondence address: 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 1998
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRITTON, Roderick

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 February 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CALLOW, Arthur Christopher

• Correspondence address: Barrack Cottage, Claygate Road, Yalding, Maidstone, England, ME18 6BB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 April 2023
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARMAN, David John

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 4BU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 December 2011
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIS, Rami

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 December 2019
• Resigned on: 14 November 2022
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

CASSIS, Rami

• Correspondence address: 17 Hart Street, Maidstone, Kent, England, ME16 8RA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 February 2013
• Resigned on: 13 December 2019
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Company Director

CASTLE, Paul, Dr

• Correspondence address: The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 18 December 1991
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Venture Capitalist

CHARD, Martin Leslie

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, England, KT1 4BU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1996
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Deborah Lee

• Correspondence address: 26 York Street, York Street, London, England, W1U 6PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2013
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLESWORTHY, Terence, Dr

• Correspondence address: 14 Merrick Drive, Ipswich, Ma, United States Of America, 01838
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 18 December 1991
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Company Director

HOOFT, Pieter Johannes

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 January 2017
• Resigned on: 13 December 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MULLE, Jeremy Paul, Mr.

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 July 2016
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLE, Jeremy Paul, Mr.

• Correspondence address: 17 South Rise, Carshalton, Surrey, SM5 4PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2007
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PANCZAK, Eric John

• Correspondence address: 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 18 December 1991
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Finance Director

RICHARDS, William Samuel Clive

• Correspondence address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 March 1999
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ernest Arthur

• Correspondence address: 19 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 December 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEAL, Jonathan Daniel

• Correspondence address: 32-33, St. James's Place, London, England, SW1A 1NR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 January 2013
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAFE, Laurence, Dr

• Correspondence address: 64 Wolsey Road, East Molesey, Surrey, KT8 9EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 18 December 1991
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SZPIRO, James Lucien Alexander

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 January 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TEE, Fiona

• Correspondence address: Long Warren, Coombe End, Kingston Upon Thames, Surrey, England, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2013
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRINER, Michael Francis

• Correspondence address: 51 Altenburg Gardens, London, SW11 1JH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 1999
• Resigned on: 12 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, David Paul

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2012
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLCOCKS, Roger

• Correspondence address: 8 Beeches Road, London, SW17 7LZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 18 December 1991
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Company Director

WILLIAMS, John Melvyn

• Correspondence address: 18 Grasmere Road, Lightwater, Surrey, GU18 5TG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 18 December 1991
• Resigned on: 3 January 1992
• Nationality: British
• Occupation: Company Director

YOUNG, Jeremy Paul

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 December 2017
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director