INTELLECT SECURITY LIMITED

Company number 04535002 · Monitor this company

Dissolved

2 officers / 10 resignations

MR Andrew Neil MARSHALL

Director

Correspondence address: Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG

Appointed: 2020-07-13
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

MR Michael Andrew ING

Director

Correspondence address: Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG

Appointed: 2020-07-13
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

MR Mario CIRILLO

Director Resigned

Correspondence address: Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG

Appointed: 2016-04-21
Resigned: 2021-10-15
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1986

MR STUART GRIST

Secretary Resigned

Correspondence address: 1ST FLOOR 16 ST. CLARE STREET, LONDON, ENGLAND, EC3N 1LQ

Appointed: 2015-06-30
Resigned: 2020-07-13
Nationality: NATIONALITY UNKNOWN

MR Stuart GRIST

Director Resigned

Correspondence address: Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG

Appointed: 2015-06-30
Resigned: 2021-10-15
Occupation: Commercial Director
Nationality: British
Country of residence: England
Date of birth: March 1978

MR Richard Harby CALLIS

Director Resigned

Correspondence address: Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG

Appointed: 2015-06-30
Resigned: 2021-10-15
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: April 1981

MR JONATHAN PETER PENNEY

Director Resigned

Correspondence address: 10 THE HUB STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY

Appointed: 2002-10-02
Resigned: 2015-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

PAUL ANDREW AYERS

Director Resigned

Correspondence address: 14 RAVENSCROFT ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DH

Appointed: 2002-10-02
Resigned: 2005-09-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1969

CARL BOURNE

Director Resigned

Correspondence address: 3 POTTERY FIELDS, NETTLEBED, HENLEY ON THAMES, OXFORDSHIRE, RG9 5AZ

Appointed: 2002-10-02
Resigned: 2005-11-07
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1965

MARK JAMES STEPHEN CHAPPELL

Secretary Resigned

Correspondence address: 10 THE HUB STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY

Appointed: 2002-10-02
Resigned: 2015-06-30
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2002-09-13
Resigned: 2002-10-02
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2002-09-13
Resigned: 2002-10-02
Nationality: BRITISH