INTERCEDE GROUP PLC

Company number 04101977

23 officers / 15 resignations

PATEL, Nitil

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Secretary
• Appointed on: 27 July 2022

HOGGARTH, Royston

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 5 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

LINWOOD, John Frederick

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Daniel

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Nitil

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TREDOUX, Jacques

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 March 2006
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

VAN DER LEEST, Klaas Peter

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 10 April 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

WHITLEY, Tina Jane

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WALKER, Andrew Michael

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 27 July 2022
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 16 November 2000

CHANDHOK, Rob Paul

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2019
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cyber Security Expert

CHANDHOK, Rob Paul

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2015
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cyber Security Expert

DREW, Ian Ashley

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 April 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Business Development

DRURY, Benjamin Charles

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2014
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD-FORD, Jonathan Louis

• Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 December 2000
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MURPHY, Jayne Kathryn

• Correspondence address: 343 Rugby Road, Hinckley, Leicestershire, LE10 2NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 November 2000
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARRIS, Richard Arthur

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 November 2000
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POL, Charles

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2017
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROEDIGER, Gregory John

• Correspondence address: 38 Sunningfields Road, Hendon, London, NW4 4RL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 November 2000
• Resigned on: 31 March 2006
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

SIKORSKI, Jurek Stefan

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 December 2000
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Andrew Michael

• Correspondence address: Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 November 2000
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 16 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 16 November 2000