CompaniesInTheUK

INTERCEDE GROUP PLC

Company number 04101977 ·

Active

8 officers / 14 resignations

Daniel O'BRIEN

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2023-10-20
Nationality
British
Country of residence
England
Date of birth
April 1967

John Frederick LINWOOD

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2023-06-20
Nationality
British
Country of residence
England
Date of birth
August 1962

Nitil PATEL

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2022-07-27
Nationality
British
Country of residence
England
Date of birth
June 1970

MR Klaas Peter VAN DER LEEST

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2018-04-10
Nationality
Dutch
Country of residence
England
Date of birth
November 1966

MR Jacques TREDOUX

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2006-03-31
Nationality
British,
Country of residence
United Kingdom
Date of birth
September 1963

MR Royston HOGGARTH

Director Active
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2002-08-05
Nationality
British
Country of residence
England
Date of birth
February 1962

MR ANDREW MICHAEL WALKER

Secretary Active
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2000-11-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW MICHAEL WALKER

Director Active
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2000-11-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

Tina Jane WHITLEY

Director Resigned
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2022-07-01
Resigned
2025-09-25
Occupation
Non Executive Director
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Rob Paul CHANDHOK

Director Resigned
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2019-06-14
Resigned
2023-06-21
Occupation
Cyber Security Expert
Nationality
American
Country of residence
United States
Date of birth
May 1962

MR Charles POL

Director Resigned
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2017-06-01
Resigned
2023-09-25
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
October 1955

MR ROB PAUL CHANDHOK

Director Resigned
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2015-04-01
Resigned
2016-12-31
Occupation
CYBER SECURITY EXPERT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1962

MR BENJAMIN CHARLES DRURY

Director Resigned
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2014-04-01
Resigned
2017-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1975

MR IAN ASHLEY DREW

Director Resigned
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2013-04-15
Resigned
2015-02-28
Occupation
MARKETING & BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR JUREK STEFAN SIKORSKI

Director Resigned
Correspondence address
LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS
Appointed
2000-12-04
Resigned
2014-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

JONATHAN LOUIS HUBBARD-FORD

Director Resigned
Correspondence address
11 LANSDOWNE HOUSE, LANSDOWNE ROAD, LONDON, W11 3LP
Appointed
2000-12-04
Resigned
2002-08-15
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1943

MR Richard Arthur PARRIS

Director Resigned
Correspondence address
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Appointed
2000-11-16
Resigned
2018-12-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1956

MS Jayne Kathryn MURPHY

Director Resigned
Correspondence address
343 Rugby Road, Hinckley, Leicestershire, LE10 2NB
Appointed
2000-11-16
Resigned
2003-05-29
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
September 1956

GREGORY JOHN ROEDIGER

Director Resigned
Correspondence address
38 SUNNINGFIELDS ROAD, HENDON, LONDON, NW4 4RL
Appointed
2000-11-16
Resigned
2006-03-31
Occupation
ACCOUNTANT
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
March 1972

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-11-03
Resigned
2000-11-16
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-11-03
Resigned
2000-11-16
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-11-03
Resigned
2000-11-16
Nationality
BRITISH