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INTASURE LIMITED

Company number 05026025

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Officers: 13 officers / 11 resignations

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Secretary
Appointed on
1 October 2012

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
October 1964
Appointed on
9 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BELLIS, Juliet Mary Susan

Correspondence address
4 Grange Hill, London, SE25 6SX
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
1 January 2008
Nationality
British
Occupation
Solicitor

CLEGG, Christopher

Correspondence address
52c Sunningdale Avenue, Biggin Hill, Kent, TN16 3BX
Role Resigned
Secretary
Appointed on
26 January 2004
Resigned on
1 June 2005
Nationality
British

PFITZNER, Alissa

Correspondence address
9 Alie Street, London, United Kingdom, E1 8DE
Role Resigned
Secretary
Appointed on
6 August 2012
Resigned on
1 October 2012
Nationality
British

SARGENT, Gavin Roy

Correspondence address
Tismeads, 25 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
25 January 2007
Nationality
English

SECLON LIMITED

Correspondence address
12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
6 August 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 January 2004
Resigned on
26 January 2004

DALGARNO, Sarah

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 August 2012
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Compliance Officer

FARLEY, Michael Ernest

Correspondence address
29 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 January 2004
Resigned on
11 April 2014
Nationality
Scottish
Country of residence
England
Occupation
Company Director

MUGGE, Mark Stephen

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 August 2012
Resigned on
26 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
None

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 August 2012
Resigned on
9 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Broker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 January 2004
Resigned on
26 January 2004