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INTELLIQ LIMITED

Company number 02623876

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Officers: 27 officers / 24 resignations

GREGORY, Bruce

Correspondence address
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Role Active
Secretary
Appointed on
11 October 2010

JAZAYERI, Alexander

Correspondence address
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
Role Active
Director
Date of birth
May 1975
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

NIMMO, James Alexander

Correspondence address
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Role Active
Director
Date of birth
April 1956
Appointed on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Michael James

Correspondence address
50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
17 December 2007

PEDEN, Malcolm Andrew

Correspondence address
Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
15 June 2011
Nationality
British

SNOCKEN, David John

Correspondence address
11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR
Role Resigned
Secretary
Appointed on
13 August 1998
Resigned on
25 February 2003
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Resigned on
13 August 1998

ARCHIBALD, Robert Donald

Correspondence address
98b Buttles Avenue, Columbus, Ohio, Franklin, Usa, 43215
Role Resigned
Director
Date of birth
January 1938
Appointed on
13 July 1995
Resigned on
31 December 1997
Nationality
American
Occupation
President Software Development

ASHWORTH, John Adrian

Correspondence address
East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 1994
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREEMAN, Kenneth Edward, Dr

Correspondence address
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 November 2011
Resigned on
19 January 2016
Nationality
American
Country of residence
England
Occupation
Investor

GEBAUER-DUNLOP, Marc

Correspondence address
79 Shirley Avenue, Redhill, Surrey, RH1 5AH
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 July 1999
Resigned on
18 May 2000
Nationality
British
Occupation
Company Director

GORDON, Ian

Correspondence address
Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 October 1992
Resigned on
1 April 1994
Nationality
British
Occupation
Company Director

GRANT, Simon James Cameron

Correspondence address
25 Brand Street, Greenwich, London, SE10 8SP
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 May 2006
Resigned on
19 September 2007
Nationality
British
Occupation
Company Director

GREGORY, Bruce

Correspondence address
11 Alleyn Road, London, SE21 8AB
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 June 2002
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HENDERSON, Richard David

Correspondence address
Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 January 2009
Resigned on
8 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

JAIN, Anuraag Nirmal Kumar

Correspondence address
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 September 2012
Resigned on
1 August 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Cto

JARMAN, Thomas Bernard

Correspondence address
Meadow View, Stanley Park, Selsley Stroud, Gloucestershire, GL5 5LE
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 2005
Resigned on
9 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

KIRMANI, Syed Khuram Abbas

Correspondence address
42 Redcliffe Gardens, Ilford, Essex, IG1 3HG
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 April 2002
Resigned on
30 January 2006
Nationality
British
Country of residence
England
Occupation
It Director

KIRMANI, Syed Haydar Ali

Correspondence address
105 The Drive, Ilford, Essex, IG1 3JD
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 July 1998
Resigned on
9 February 2006
Nationality
British
Occupation
It Director

LAWRENCE, Michael James

Correspondence address
50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 February 2003
Resigned on
17 December 2007
Nationality
British
Occupation
Chartered Accountant

MAKINS, Dwight William

Correspondence address
Beau Repaire House, Sherborne St John, Basingstoke, Hampshire, RG26 5EH
Role Resigned
Director
Date of birth
March 1951
Resigned on
30 June 2003
Nationality
British
Occupation
Chairman

MELOTTE, John Louis Rushton

Correspondence address
68 Wensleydale Road, Hampton, Middlesex, TW12 2LX
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 October 2002
Resigned on
25 August 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

PEDEN, Malcolm Andrew

Correspondence address
Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 September 2007
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Ceo

POLDEN, John Robert

Correspondence address
1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 October 2002
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYBOULD, Robert William

Correspondence address
510 16th Avenue, Salt Lake City, Utah, Salt Lake, Usa, 84103
Role Resigned
Director
Date of birth
December 1936
Appointed on
13 July 1995
Resigned on
31 December 1997
Nationality
American
Occupation
Investor

SEABURY, Charmaine Annette

Correspondence address
68 Colet Gardens, St Pauls Court, London, W14 9DN
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 November 2006
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Client Services

SNOCKEN, David John

Correspondence address
11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 November 1995
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Managing Director