Advanced company searchLink opens in new window

INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

ELDER, Christopher James

Correspondence address
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role
Director
Date of birth
September 1976
Appointed on
1 July 2018
Nationality
British
Country of residence
United States
Occupation
General Manager, Uk

MACKAY, Lisa Anne

Correspondence address
81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role
Director
Date of birth
August 1977
Appointed on
17 March 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Commercial Director Uknl

TEAGUE, Paul

Correspondence address
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role
Director
Date of birth
January 1972
Appointed on
17 March 2016
Nationality
British
Country of residence
Edinburgh, United Kingdom
Occupation
Finance Director

BASHALL, Martin Charles Musgrave

Correspondence address
Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Senior Counsel And Secretary

COUNSELL, Simon Thomas

Correspondence address
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
29 September 2015
Nationality
British
Occupation
Finance Director

FLOWERS, John Peter

Correspondence address
Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, Scotland, EH3 5AL
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
30 April 2004
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
10 June 1998

COUNSELL, Simon Thomas

Correspondence address
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 May 2004
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIS, Charles Freeman

Correspondence address
56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 November 2002
Resigned on
26 April 2004
Nationality
American
Occupation
Executive

ELDER, Christopher

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
September 1976
Appointed on
2 February 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
United States
Occupation
Director, Strategic Execution

GRANT, George Malcolm

Correspondence address
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 July 2001
Resigned on
6 August 2002
Nationality
British
Occupation
Senior Vice President

HOGAN, Michael Thomas

Correspondence address
PO BOX 121, George Mills, Nh 03751, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 June 1998
Resigned on
9 July 2001
Nationality
American
Occupation
Energy Developer

LILLEJORD, Ronald Lee

Correspondence address
24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 June 1998
Resigned on
10 May 2002
Nationality
British
Occupation
Energy Developer

MACMILLAN, David John

Correspondence address
47 Lowther Road, London, SW13 9NT
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 June 1998
Resigned on
29 November 2002
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Energy Developer

MENZIE, Timothy John

Correspondence address
20 Great King Street, Edinburgh, EH3 6QH
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 September 2005
Resigned on
27 July 2009
Nationality
United States
Occupation
General Manager

NOVELLI, Michael Jon

Correspondence address
Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 September 2015
Resigned on
28 February 2017
Nationality
American
Country of residence
United States
Occupation
General Manager

PROCTOR, John

Correspondence address
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 May 2004
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management Director

RIVA, Carlos Alberto

Correspondence address
9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 June 1998
Resigned on
10 May 2002
Nationality
Us
Occupation
Company Director

SHEPPARD, James Alan

Correspondence address
81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
November 1980
Appointed on
29 September 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of O&E, Uknl

SOMERSET, David Mark

Correspondence address
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 February 2009
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TAYLOR, Andy, Mr.

Correspondence address
C/o Intergen, PO Box 3rd Floor, 81 George Street, Edinburgh, Scotland, EH1 3ES
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 June 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

THOMPSON, Dorothy Carrington

Correspondence address
11 Cross Street, London, N1 2BH
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 July 2001
Resigned on
23 September 2005
Nationality
British American
Occupation
Energy Developer

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
10 June 1998

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
10 June 1998