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INTELLIPLUS GROUP LIMITED

Company number 03377249

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Officers: 35 officers / 32 resignations

HERBERT, Christine Gillian

Correspondence address
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Role Active
Secretary
Appointed on
2 May 2017

HERBERT, Christine Gillian

Correspondence address
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Role Active
Director
Date of birth
June 1970
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PHILPOT, Nicholas Barnaby

Correspondence address
New Gregory's, Gregories Farm Lane, Beaconsfield, Bucks, United Kingdom
Role Active
Director
Date of birth
February 1964
Appointed on
25 June 2004
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BREWER, Ian David

Correspondence address
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
28 July 2004
Nationality
British

CORBYN, Piers Richard

Correspondence address
55 Innis House, London, SE17 2JN
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
20 October 1997
Nationality
British
Occupation
Weather Forecaster

DALTON, Janet

Correspondence address
18 Scholes Lane, Prestwich, Manchester, M25 0BA
Role Resigned
Secretary
Appointed on
17 September 2002
Resigned on
31 October 2003
Nationality
British

DRIVER, Samantha Jayne

Correspondence address
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
30 October 2006
Nationality
British

GARNHAM, Vanessa Indira

Correspondence address
Le Formentor,, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
18 May 2001
Nationality
British

JACKSON, David Keith Philo

Correspondence address
8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
24 January 2000
Nationality
British

MOLONEY, Adam Paul

Correspondence address
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
2 May 2017
Nationality
British

SCHNEIDERMAN, Robert

Correspondence address
15 Wychwood Close, Edgware, Middlesex, HA8 6TE
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
8 January 2002
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 1997
Resigned on
16 September 1997

ABRAHAM, Inil

Correspondence address
10 Powys Lane, London, N14 7JG
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 May 2001
Resigned on
17 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALCOMBE, Andrew David

Correspondence address
4 Elm Walk, Hampstead, London, NW3 7UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 January 2000
Resigned on
18 May 2001
Nationality
British
Occupation
Company Director

BRASS, Laurence Stephen

Correspondence address
22 Grange Road, Bushey, Watford, Hertfordshire, WD2 2LE
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 May 2001
Resigned on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRUCE, David Ian Rehbinder

Correspondence address
5 Bolingbroke Grove, London, SW11 6ES
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 October 1997
Resigned on
17 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATTO, Peter Michael Ian

Correspondence address
14 Hyde Park Gardens, London, W2 2LU
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 January 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

CORBYN, Piers Richard

Correspondence address
55 Innis House, London, SE17 2JN
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 September 1997
Resigned on
24 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Weather Forecaster

DUNCAN, Stuart

Correspondence address
3 Grange Farm Barn, Maltkiln Lane, Bispham, Ormskirk, Lancashire, L40 3SH
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 September 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Company Director

JACKSON, David Keith Philo

Correspondence address
8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
Role Resigned
Director
Date of birth
May 1941
Appointed on
9 June 1998
Resigned on
24 January 2000
Nationality
British
Occupation
Director

MCARTHUR MUSCROFT, Brian David

Correspondence address
119 Hadham Road, Bishops Stortford, Hertfordshire, CM23 2QG
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 September 2003
Resigned on
25 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MOLONEY, Adam Paul

Correspondence address
3 Spinney View, Deanshanger, Northants, United Kingdom, MK19 6FB
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 September 2006
Resigned on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, David James

Correspondence address
Flat 2, 105 Stapleton Hall Road, London, N4 4RH
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 September 1997
Resigned on
24 January 2000
Nationality
British
Occupation
Director

NEVILLE, Michael Patrick

Correspondence address
35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 May 2001
Resigned on
19 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARRY, Paul Kenneth

Correspondence address
40 Culmington Road, West Ealing, London, W13 9NH
Role Resigned
Director
Date of birth
May 1966
Appointed on
8 January 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Director

REYNOLDS, Hugh Ronald Peter

Correspondence address
21 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
May 1938
Appointed on
17 September 2002
Resigned on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Non Executive Director

RUSSELL, Gerald William

Correspondence address
17 Castle Road, Weybridge, KT13 9QN
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 October 1997
Resigned on
18 May 2001
Nationality
British
Country of residence
England
Occupation
Director

SCHNEIDERMAN, Robert

Correspondence address
15 Wychwood Close, Edgware, Middlesex, HA8 6TE
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 May 2001
Resigned on
8 January 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Martin Edward

Correspondence address
Dreve Des Renards 11, Bruxelles 1180, Belgium
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 September 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Company Director

TATLOCK, Nigel Jeremy

Correspondence address
12 The Grange, Smalley, Ilkeston, Derbyshire, DE7 6JZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 May 2001
Resigned on
26 March 2002
Nationality
British
Occupation
Company Director

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 September 2003
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLIS, Melvyn

Correspondence address
5 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 September 1997
Resigned on
24 January 2000
Nationality
British
Occupation
Company Director

WOOD, John David

Correspondence address
Chippings House, 115 Elvetham Road, Fleet, Hampshire, GU51 4HW
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 January 2002
Resigned on
17 September 2002
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 1997
Resigned on
16 September 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
29 May 1997
Resigned on
16 September 1997