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INTERMED HOLDINGS LIMITED

Company number 04598719

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Officers: 25 officers / 18 resignations

FRANKLIN, Stuart Kenneth

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
Role
Secretary
Appointed on
15 June 2012

FRANKLIN, Stuart Kenneth

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role
Director
Date of birth
February 1976
Appointed on
24 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

GUPTA, Aditya

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role
Director
Date of birth
August 1969
Appointed on
21 August 2015
Nationality
Indian
Country of residence
India
Occupation
Business Development

JINDAL, Ajay

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role
Director
Date of birth
February 1974
Appointed on
21 August 2015
Nationality
Indian
Country of residence
India
Occupation
Cfo

KHURANA, Sunil Kumar

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role
Director
Date of birth
August 1961
Appointed on
21 August 2015
Nationality
Indian
Country of residence
India
Occupation
Service

NANDA, Harsh

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role
Director
Date of birth
May 1979
Appointed on
21 August 2015
Nationality
Indian
Country of residence
India
Occupation
Service

WORRALLO, Peter Anthony

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
Role
Director
Date of birth
March 1962
Appointed on
14 June 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
12 December 2002
Nationality
British

HARWOOD SMITH, Richard Martin

Correspondence address
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
15 June 2012
Nationality
British
Occupation
Financial Director

RAE, John Lawrence

Correspondence address
24 Newland Mill, Witney, Oxfordshire, OX28 3HH
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
27 May 2003
Nationality
British
Occupation
Chartered Accountant

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
30 April 2007

ARMSTRONG, Simon John

Correspondence address
Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 December 2004
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 November 2002
Resigned on
12 December 2002
Nationality
British
Occupation
Director

CONBOY, Philip Richard

Correspondence address
16 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 December 2002
Resigned on
30 October 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Venture Capitalist

DEAN, Barry Malcolm

Correspondence address
Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Role Resigned
Director
Date of birth
November 1949
Appointed on
18 May 2005
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODBER, Stephen Alison

Correspondence address
41-51 Brighton Road, Redhill, Surrey, RH1 6YS
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 May 2003
Resigned on
24 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 December 2003
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARWOOD SMITH, Richard Martin

Correspondence address
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 June 2005
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

KELLY, Maxwell

Correspondence address
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 June 2009
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Senior Vice President

LEYLAND, Peter Anthony

Correspondence address
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 September 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MACMILLAN, Anne Elizabeth

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 December 2009
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Marketing Director

MCLACHLAN, Kenneth John

Correspondence address
25 Northfield Park, Largs, Ayrshire, KA30 8NZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 December 2003
Resigned on
8 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOON, Stephen Edward

Correspondence address
1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3NB
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2011
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Engineer

RAE, John Lawrence

Correspondence address
24 Newland Mill, Witney, Oxfordshire, OX28 3HH
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 December 2002
Resigned on
7 June 2005
Nationality
British
Occupation
Chartered Accountant

TUDOR, Peter Hugh

Correspondence address
Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 December 2002
Resigned on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director