INTELERAD UK LTD

Company number 08581106

21 officers / 16 resignations

BAZINSKY, Jordan Michael

• Correspondence address: 305 Church At North Hills Street, 6th Floor, Raleigh, North Carolina, United States, 27609
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRIAN, Jean-Baptiste Vincent Roger Robert

• Correspondence address: 45 Rowan Road, London, United Kingdom, W6 7DT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EDWARDS, Arron

• Correspondence address: High Corner Dene Close, Chilworth, Southampton, United Kingdom, SO16 7HL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDMAN, Mark Harris

• Correspondence address: 2028,, E. Ben White Boulevard, 240-6455, Austin, Texas, United States, 78741
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 5 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GUINNESS, Hector Erskine Patrick

• Correspondence address: 132 Ft Greene Plac 1fl, Brooklyn, New York, United States, 11217-1419
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: United States
• Occupation: Investor

LAFLAMME, Francois

• Correspondence address: 895 De La Gauchetiere West, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 30 October 2020

LEPAGE, Paul

• Correspondence address: 800 Boulevard De Maisonneuve E., 12th Floor, Montreal Qc, Canada, H2L 4L8
• Role (Resigned): Secretary
• Appointed on: 24 December 2019
• Resigned on: 30 October 2020

OKA, Randall

• Correspondence address: 895,, De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 24 December 2019

BRASSARD, David

• Correspondence address: 375 Roland-Therrien, Suite 210, Longueil Qc, Canada, J4H 4A6
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 31 May 2017
• Resigned on: 21 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

COX, Robert Douglas

• Correspondence address: 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 June 2013
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

HENRI, Christopher John

• Correspondence address: 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 June 2013
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Technology Officer

ISSOTT, David Ian

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 21 February 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LAFLAMME, Francois

• Correspondence address: 895 De La Gauchetiere West, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2016
• Resigned on: 30 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Partner Novacap

LEPAGE, Paul

• Correspondence address: 800 Boulevard De Maisonneuve E., 12th Floor, Montreal Qc, Canada, H2L 4L8
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 December 2019
• Resigned on: 30 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

LEWIN, David

• Correspondence address: 375 Roland-Therrien, Longueuil, Quebec, Canada, J4H 4A6
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 31 March 2016
• Resigned on: 31 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LIPPS, Michael Scott

• Correspondence address: 3032 Cone Manor Lane, Raleigh, North Carolina, United States, 27613
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 December 2020
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OKA, Randall

• Correspondence address: 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2013
• Resigned on: 24 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

RUBIN, Richard

• Correspondence address: 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 June 2013
• Resigned on: 21 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

STRUDWICK, Timothy John

• Correspondence address: 12 Dunbarton Rd, Belmont, Massachusetts, United States, 02478
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 3 November 2022
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TREMBLAY, Pascal

• Correspondence address: 375 Roland-Therrien, Longueuil, Quebec, Canada, J4H 4A6
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2016
• Resigned on: 21 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President / Managing Partner

WITTEMANN, Gero Jakob

• Correspondence address: 362 W Broadway, 6th Floor, New York, United States, 10013
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 February 2020
• Resigned on: 28 June 2022
• Nationality: German
• Country of residence: United States
• Occupation: Partner