CompaniesInTheUK

INTECHNOLOGY PLC

Company number 03916586 ·

Liquidation

1 officer / 24 resignations

MR Peter Robert WILKINSON

Director
Correspondence address
Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HD
Appointed
2000-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MR Andrew Murdoch Scott KABERRY

Secretary Resigned
Correspondence address
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
Appointed
2017-05-19
Resigned
2024-03-04

MR ALAN GEOFFREY PAYNE

Director Resigned
Correspondence address
ROSEMEAD HIGH STREET, OLD WOKING, WOKING, SURREY, UNITED KINGDOM, GU22 9JH
Appointed
2012-05-22
Resigned
2013-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

JASON DAVID FIRTH

Director Resigned
Correspondence address
1 KELDALE GARDENS, SHAROW, RIPON, NORTH YORKSHIRE, HG4 5BA
Appointed
2005-09-20
Resigned
2007-12-05
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
May 1970

CHARLES CAMERON

Director Resigned
Correspondence address
50 CADOGAN PLACE, LONDON, SW1X 9RT
Appointed
2002-07-01
Resigned
2005-04-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR John Paul SWINGEWOOD

Director Resigned
Correspondence address
Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
Appointed
2001-05-15
Resigned
2005-09-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1955

Charles Thomas SCOTT

Director Resigned
Correspondence address
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, England, HG3 1RY
Appointed
2001-04-02
Resigned
2024-04-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1949

JOE MCNALLY

Director Resigned
Correspondence address
CEDAR COTTAGE, HEATHFIELD ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8NY
Appointed
2000-12-01
Resigned
2012-03-02
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
July 1945

MR RICHARD MARK JAMES

Director Resigned
Correspondence address
NETHER END HOUSE, BARNSLEY ROAD, DENBY DALE, WEST YORKSHIRE, HD8 8YG
Appointed
2000-09-06
Resigned
2017-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR RICHARD MARK JAMES

Secretary Resigned
Correspondence address
NETHER END HOUSE, BARNSLEY ROAD, DENBY DALE, WEST YORKSHIRE, HD8 8YG
Appointed
2000-09-06
Resigned
2017-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN MICHAEL PEARCE

Director Resigned
Correspondence address
18 WHEATLEY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8TS
Appointed
2000-07-24
Resigned
2006-12-29
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
January 1959

THE RT HON THE LORD CECIL EDWARD PARKINSON

Director Resigned
Correspondence address
THE OLD VICARAGE, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4NZ
Appointed
2000-07-24
Resigned
2016-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1931

MR Bryn Kenneth SAGE

Director Resigned
Correspondence address
4 Hillam Hall View, Hillam, Leeds, England, LS25 5NR
Appointed
2000-07-24
Resigned
2024-04-05
Nationality
British
Country of residence
England
Date of birth
August 1965

PHILIP MARCUS JOHN TAYSOM

Director Resigned
Correspondence address
LOLLYBOGS, BACK ROAD HIGH BIRSTWITH, HARROGATE, NORTH YORKSHIRE, HG3 2LJ
Appointed
2000-07-24
Resigned
2001-03-21
Occupation
CHIEF TECHNICAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR Andrew Murdoch Scott KABERRY

Director Resigned
Correspondence address
Whin Lane Farm Fox Heads Lane, Sicklinghall, Wetherby, West Yorkshire, England, LS22 4DP
Appointed
2000-07-24
Resigned
2024-03-04
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1946

CHRIS AKERS

Director Resigned
Correspondence address
22A LAUNCESTON PLACE, LONDON, W8 5RL
Appointed
2000-02-01
Resigned
2000-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

RODGER DAVID SARGENT

Secretary Resigned
Correspondence address
11 MODDER PLACE, PUTNEY, LONDON, SW15 1PA
Appointed
2000-02-01
Resigned
2000-09-06
Occupation
DIRECTOR
Nationality
BRITISH

RODGER DAVID SARGENT

Director Resigned
Correspondence address
11 MODDER PLACE, PUTNEY, LONDON, SW15 1PA
Appointed
2000-02-01
Resigned
2000-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1971

DAVID VON SIMSON

Director Resigned
Correspondence address
40 HOLLAND PARK, LONDON, W11 3RP
Appointed
2000-02-01
Resigned
2001-03-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-01-26
Resigned
2000-01-26
Occupation
LIMITED COMPANY
Nationality
BRITISH

ANDREW MICHAEL GARDINER

Director Resigned
Correspondence address
59B THORNHILL ROAD, LONDON, N1 1JT
Appointed
2000-01-26
Resigned
2000-02-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1972

LUCIENE JAMES LIMITED

Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-01-26
Resigned
2000-01-26
Nationality
BRITISH

ANDREW MICHAEL GARDINER

Secretary Resigned
Correspondence address
59B THORNHILL ROAD, LONDON, N1 1JT
Appointed
2000-01-26
Resigned
2000-02-01
Occupation
SOLICITOR
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-01-26
Resigned
2000-01-26
Nationality
BRITISH

MICHAEL DAVID PREEN

Director Resigned
Correspondence address
41A LANDOR ROAD, LONDON, SW9 9RT
Appointed
2000-01-26
Resigned
2000-02-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1972