INTEC MICROSYSTEMS LTD

Company number 04933374 ·

Active

4 officers / 10 resignations

Jamie Richard CARTER

Director Active
Correspondence address
3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Appointed
2025-08-13
Nationality
British
Country of residence
England
Date of birth
August 1994

John HAYES-WARREN

Director Active
Correspondence address
3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Appointed
2025-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1970

Ryan WOODCOCK

Director Active
Correspondence address
3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Appointed
2023-07-07
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1985

GROSVENOR COMPANY SERVICES LIMITED

Secretary Active Corporate
Correspondence address
5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL
Appointed
2003-10-15
Nationality
BRITISH

Andrew RUSSELL

Director Resigned
Correspondence address
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Appointed
2023-07-07
Resigned
2024-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1980

Ian Richard WHATTON

Director Resigned
Correspondence address
3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Appointed
2023-07-07
Resigned
2025-06-30
Nationality
British
Country of residence
England
Date of birth
March 1976

Joseph William Jackson BENNETT

Director Resigned
Correspondence address
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Appointed
2023-07-07
Resigned
2023-07-10
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1987

Alan John CANTWELL

Director Resigned
Correspondence address
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Appointed
2023-07-07
Resigned
2024-01-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1963

John James LESTER

Director Resigned
Correspondence address
C/O Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Appointed
2023-07-07
Resigned
2025-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1978

Stuart HALL

Director Resigned
Correspondence address
3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Appointed
2023-07-07
Resigned
2025-08-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1984

Dean Gary LEATHER

Director Resigned
Correspondence address
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
Appointed
2003-10-21
Resigned
2023-07-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

CREDITREFORM LIMITED

Director Resigned Corporate
Correspondence address
RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS, B4 6RP
Appointed
2003-10-15
Resigned
2003-10-15
Nationality
BRITISH

STUART PALMER

Director Resigned
Correspondence address
LITTLE THORPE, KIBLERS LANE, PILLERTON PRIORS, WARWICK, WARWICKSHIRE, CV35 0PS
Appointed
2003-10-15
Resigned
2003-10-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1975

CREDITREFORM (SECRETARIES) LIMITED

Secretary Resigned Corporate
Correspondence address
RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS, B4 6RP
Appointed
2003-10-15
Resigned
2003-10-15
Nationality
BRITISH