INTELLEMETRICS LIMITED

Company number SC078637

31 officers / 26 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of JULIAN MICHAEL BLAND to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of SUSAN KATHLEEN KELLY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BECKMANN, William George

• Correspondence address: 4 St Margarets Loan, Dunblane, Perthshire, FK15 0DE
• Role (Resigned): Secretary
• Appointed on: 22 October 1990
• Resigned on: 9 May 2001
• Nationality: British

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British

HUNT, Carol Anne

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 2 October 2006
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 20 July 2007
• Nationality: British

BECKMANN, William George

• Correspondence address: 4 St Margarets Loan, Dunblane, Perthshire, FK15 0DE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 October 1990
• Resigned on: 9 May 2001
• Nationality: British

BECKMANN, William George

• Correspondence address: 4 St Margarets Loan, Dunblane, Perthshire, FK15 0DE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 April 1988
• Resigned on: 27 April 1990
• Nationality: British

BENDALL, Colin William

• Correspondence address: 1 Tyes Farm Cottages, Staplefield, Haywards Heath, West Sussex, RH17 6EW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 February 1991
• Resigned on: 15 May 1992
• Nationality: British

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

BRADLEY, Christopher

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 January 2004
• Resigned on: 16 March 2007
• Nationality: British

CRAINER, George Scott

• Correspondence address: 6 Johnsburn Park, Balerno, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 October 1990
• Resigned on: 11 March 1991
• Nationality: British

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2009
• Resigned on: 10 April 2012
• Nationality: British

DEVERS, Dorian Kevin Thomas

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England

EMSLIE, Brian Simpson

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 July 2002
• Resigned on: 29 September 2006
• Nationality: British

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 January 2009
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England

HALSALL, Barry Edwin

• Correspondence address: 2 Paddock Way, Hurst Green, Oxted, Surrey, RH8 0LF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 2001
• Resigned on: 31 December 2003
• Nationality: British

HOLBROOK, Mark Burton

• Correspondence address: Lintbrae Cottage, Stewarton, Ayrshire, KA3 5JT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 1990
• Resigned on: 9 May 2001
• Nationality: British

HUNTON, Nigel David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2006
• Resigned on: 30 September 2006
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 March 2007
• Resigned on: 20 July 2007
• Nationality: British

LEWIS, Nigel Andrew

• Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom

MOSTYN, Gareth

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 December 2007
• Resigned on: 15 August 2008
• Nationality: British

MUDGE, Alexander John

• Correspondence address: Stowe House Slockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 October 1990
• Resigned on: 15 May 1992
• Nationality: British

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 April 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2018
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England

SPENCE, Patrick Charles Gordon

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British

STRADLING, Roderick Saffin

• Correspondence address: 12 Broadlands Rise, Lichfield, Staffordshire, WS14 9SF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England

WONG, David Clinton

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 October 2006
• Resigned on: 30 March 2007
• Nationality: British