INTERMEDIATION GROUP LIMITED

Company number 03245756

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15 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
18 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

KINDER, John Martineau

Correspondence address
55 Thornhill Square, London, United Kingdom, N1 1BE
Role Active
Director
Date of birth
July 1956
Appointed on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Venture Capital Executive

BBR SECRETARIES LIMITED

Correspondence address
42 Bedford Row, London, WC1R 4JL
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
22 September 2003

GUNNER, John Douglas

Correspondence address
49 Praetorian Court, Vesta Avenue, St Albans, Hertfordshire, AL1 2PP
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
31 October 1999

GUNNER, John Douglas

Correspondence address
49 Praetorian Court, Vesta Avenue, St Albans, Hertfordshire, AL1 2PP
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
18 November 2010

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 September 1996
Resigned on
6 September 1996

ASHDOWN BARR, Peter David

Correspondence address
3 Ventana, 61a Endell Street, London, WC2H 9AJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 September 1996
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Mediator

BARR, Derek Julian

Correspondence address
43 Corfton Road, Ealing, London, W5 2HR
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 February 2002
Resigned on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Kenneth

Correspondence address
87 Culverley Road, London, SE6 2LD
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 1997
Resigned on
25 February 1999
Nationality
British
Occupation
Law Costs Draughtsman

DREW, Simon Richard

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 May 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDHILL, Simon Robert

Correspondence address
84 Fordhook Avenue, Ealing, London, United Kingdom, W5 3LR
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 February 2005
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GUNNER, John Douglas

Correspondence address
49 Praetorian Court, Vesta Avenue, St Albans, Hertfordshire, AL1 2PP
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 February 1997
Resigned on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 September 1996
Resigned on
6 September 1996

MILLS, David Mackenzie Donald

Correspondence address
16 Raveley Street, London, NW5 2HU
Role Resigned
Director
Date of birth
May 1944
Appointed on
5 November 1999
Resigned on
31 August 2004
Nationality
British
Occupation
Solicitor

VARELA, Frank Javier

Correspondence address
Elenge Plat, Grouse Road, Colgate, West Sussex, RH13 6HT
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 November 1999
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director