CompaniesInTheUK

INTEC TELECOM SYSTEMS LIMITED

Company number 03931295 ·

Active

3 officers / 39 resignations

Francis Patrick, Mr. O'SULLIVAN

Director Active
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8FD
Appointed
2024-01-12
Nationality
Irish
Country of residence
England
Date of birth
March 1967

Victoria Louise, Ms. SHAW

Director Active
Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8FD
Appointed
2024-01-12
Nationality
British
Country of residence
South Africa
Date of birth
June 1980

BRET CHARLES GRIESS

Director Active
Correspondence address
9555 MAROON CIRCLE, ENGLEWOOD, CO 80112, UNITED STATES
Appointed
2010-12-01
Occupation
PRESIDENT/CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1968

Alyssa, Ms. GUBICS

Secretary Resigned
Correspondence address
169 Inverness Dr. W, Suite 300, Englewood, Colorado, United States, 80112
Appointed
2024-01-08
Resigned
2024-07-15

Brian Anthony SHEPHERD

Director Resigned
Correspondence address
6175 S. Willow Dr., Greenwood Village, Co 80111, United States
Appointed
2020-12-30
Resigned
2024-01-12
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
October 1967

Fiona Mary O'CONNOR

Director Resigned
Correspondence address
Woking One Albion House, Chertsey Road, Woking, England, GU21 6BD
Appointed
2016-08-31
Resigned
2024-01-12
Occupation
Business Executive
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1970

MR David Neil SCHAAF

Director Resigned
Correspondence address
9555 Maroon Circle, Englewood, Co 80112, United States
Appointed
2016-06-10
Resigned
2024-01-12
Occupation
Senior Vp, Business Finance & Treasury
Nationality
American
Country of residence
United States
Date of birth
July 1969

GARY DAVID OWEN

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, UK, GU21 5UB
Appointed
2014-06-23
Resigned
2016-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1962

MR JONATHAN JAMES HARSTON

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, GREAT BRITAIN, GU21 5UB
Appointed
2012-09-20
Resigned
2014-08-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1976

KEVIN DONALD GORDON

Director Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2011-06-24
Resigned
2016-03-31
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
AUSTRALIA
Date of birth
November 1967

MR DAVID JOHN HEAPS

Director Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2011-06-24
Resigned
2016-08-31
Occupation
CHIEF PRODUCT & STRATEGY OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

RANDY ROBERT WIESE

Director Resigned
Correspondence address
9555 MAROON CIRCLE, ENGLEWOOD, CO 80112, UNITED STATES
Appointed
2010-12-01
Resigned
2018-06-10
Occupation
EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1959

MR JOSEPH THOMAS RUBLE

Director Resigned
Correspondence address
9555 MAROON CIRCLE, ENGLEWOOD, CO 80112, USA
Appointed
2010-12-01
Resigned
2016-06-10
Occupation
EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL
Nationality
USA
Country of residence
USA
Date of birth
November 1960

Gregory Lyman CANNON

Secretary Resigned
Correspondence address
9555 Maroon Circle, Englewood, Co 80112, United States
Appointed
2010-12-01
Resigned
2022-01-09

MR PETER ERIC KALAN

Director Resigned
Correspondence address
9555 MAROON CIRCLE, ENGLEWOOD, CO 80112, USA
Appointed
2010-12-01
Resigned
2016-01-31
Occupation
CHIEF EXECUTIVE OFFICER AND PRESIDENT
Nationality
USA
Country of residence
USA
Date of birth
October 1959

BRET CHARLES GRIESS

Director Resigned
Correspondence address
9555 MAROON CIRCLE, ENGLEWOOD, CO 80112, USA
Appointed
2010-12-01
Resigned
2010-12-01
Occupation
EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER
Nationality
USA
Country of residence
USA
Date of birth
May 1968

ANTHONY GEORGE HUNTER

Secretary Resigned
Correspondence address
MASTERS HOUSE 107 HAMMERSMITH ROAD, LONDON, GREAT BRITAIN, W14 0QH
Appointed
2010-02-04
Resigned
2011-06-30
Nationality
NATIONALITY UNKNOWN

MR ROBIN FRANCIS TAYLOR

Secretary Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2009-12-31
Resigned
2010-02-04
Nationality
NATIONALITY UNKNOWN

MS. CAROLINE LOUISE SPELLER

Secretary Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2009-04-14
Resigned
2009-12-31
Nationality
BRITISH

MR FRANCHON MERL SMITHSON

Director Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2009-04-14
Resigned
2010-11-30
Occupation
ADVISORY DIRECTOR
Nationality
UNITED STATES
Date of birth
August 1951

ANDREW GEORGE TAYLOR

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2008-01-03
Resigned
2010-12-03
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

GARTH SCOTT KERR

Secretary Resigned
Correspondence address
8 TRIANDRA PLACE, PULLEN VALE, BRISBANE, QUEENSLAND, AUSTRALIA, 4069
Appointed
2007-10-31
Resigned
2009-04-14
Occupation
LAWYER
Nationality
BRITISH

MR JOHN STEPHEN ALLKINS

Director Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2007-08-04
Resigned
2010-11-30
Occupation
SENIOR INDEPENDENT NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

MR ROBIN FRANCIS TAYLOR

Director Resigned
Correspondence address
WELLS COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2007-03-01
Resigned
2011-04-06
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR GARY DOUGLAS BUNNEY

Director Resigned
Correspondence address
WOODHILL LODGE WOODHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DJ
Appointed
2007-02-19
Resigned
2008-11-18
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

GORDON MCKENZIE STUART

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2006-08-31
Resigned
2010-11-30
Occupation
NON EXECUTIVE FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR JOHN LLEWELLYN MOSTYN HUGHES

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2005-03-29
Resigned
2010-11-30
Occupation
DIRECTOR AND CHAIRMAN
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1951

CRAIG THOMAS PRESTON

Secretary Resigned
Correspondence address
71 CRABTREE LANE, HARPENDEN, HERTFORDSHIRE, AL5 5PX
Appointed
2004-10-01
Resigned
2007-10-31
Nationality
BRITISH

RENE KERN

Director Resigned
Correspondence address
36 BUTTERNUT HOLLOW ROAD, GREENWICH, CONNECTICUT 06830, USA
Appointed
2004-08-27
Resigned
2009-04-14
Occupation
MANAGING DIRECTOR NON EXECUTIVE DIRECTOR
Nationality
GERMAN
Date of birth
July 1963

PETER DAVID MANNING

Director Resigned
Correspondence address
WELLS COURT ALBERT DRIVE, WOKING, SURREY, GU21 5UB
Appointed
2004-04-08
Resigned
2010-11-30
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

THOMAS IVARSON

Director Resigned
Correspondence address
VAN NIJENRODEWEG 246, 1082 GW AMSTERDAM, THE NETHERLANDS, FOREIGN
Appointed
2003-09-30
Resigned
2005-12-06
Occupation
DIRECTOR
Nationality
SWEDISH
Date of birth
September 1954

MR ROGER STEVEN MCDOWELL

Director Resigned
Correspondence address
CARNWORTH LODGE, 295 ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE, WA14 3NH
Appointed
2002-09-05
Resigned
2007-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

GORDON CRAWFORD

Director Resigned
Correspondence address
WELLS COURT 2, ALBERT DRIVE, WOKING, SURREY, GU21 5QZ
Appointed
2000-06-08
Resigned
2003-09-30
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1955

CERI LLOYD JAMES

Director Resigned
Correspondence address
FAIRACRE, 35 COMPTON WAY, FARNHAM, SURREY, GU10 1QT
Appointed
2000-06-08
Resigned
2002-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

MR EDWARD MORRISON ASTLE

Director Resigned
Correspondence address
BAILEY FARMHOUSE, CHATHAM GREEN, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LE
Appointed
2000-06-08
Resigned
2004-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MRS JEAN BARBARA STRUDLEY

Secretary Resigned
Correspondence address
12 LITTLE FRYTH, FINCHAMPSTEAD, BERKSHIRE, RG40 3RN
Appointed
2000-04-13
Resigned
2004-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GBR

MR KEVIN DONALD ADAMS

Director Resigned
Correspondence address
SEQUOIA HOUSE, WYCH HILL, GUILDFORD, SURREY, GU22 0EX
Appointed
2000-04-13
Resigned
2007-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

JOHN LAWRENCE ARBUTHNOTT

Director Resigned
Correspondence address
12 SPRINGFIELD AVENUE, HOOK, HAMPSHIRE, RG27 8SF
Appointed
2000-04-13
Resigned
2007-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MICHAEL FRAYNE

Director Resigned
Correspondence address
PYRFORD COURT, PYRFORD COMMON ROAD, WOKING, SURREY, GU22 8UB
Appointed
2000-04-13
Resigned
2005-12-06
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

ALNERY INCORPORATIONS NO.1 LIMITED

Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2000-02-22
Resigned
2000-04-23
Occupation
CORPORATE BODY
Nationality
BRITISH

ALNERY INCORPORATIONS NO.1 LIMITED

Secretary Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Appointed
2000-02-22
Resigned
2000-04-13
Occupation
CORPORATE BODY
Nationality
BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Director Resigned Corporate
Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AB
Appointed
2000-02-22
Resigned
2000-04-13
Occupation
CORPORATE BODY
Nationality
BRITISH