CompaniesInTheUK

INTERGENCE SYSTEMS LIMITED

Company number 04667187 ·

Active

6 officers / 23 resignations

David John POULTON

Director Active
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2021-08-02
Nationality
British
Country of residence
England
Date of birth
September 1962

MR MICHAEL WARREN

Secretary Active
Correspondence address
THE OLD COACH HOUSE BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG
Appointed
2014-03-24
Nationality
NATIONALITY UNKNOWN

MR Dudley Richard Max DYER BARTLETT

Director Active
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2014-03-24
Nationality
British
Country of residence
England
Date of birth
March 1957

MR Michael WARREN

Director Active
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2014-01-01
Nationality
British
Country of residence
England
Date of birth
August 1981

MR Michael John MCLEAN

Director Active
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2013-04-22
Nationality
British
Country of residence
England
Date of birth
January 1959

Peter JOB

Director Active
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2003-10-30
Nationality
British
Country of residence
Jersey
Date of birth
November 1959

Martin Paul MALE

Director Resigned
Correspondence address
The Old Coach House Brewery Road, Pampisford, Cambridge, England, CB22 3HG
Appointed
2024-03-18
Resigned
2025-03-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1964

MR Timothy Mark PASSINGHAM

Director Resigned
Correspondence address
Breaks House Mill Court, Great Shelford, Cambridge, England, CB22 5LD
Appointed
2016-01-01
Resigned
2016-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1975

MR TREVOR BARRY VILES

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2014-03-24
Resigned
2015-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MR ROBERT JAMES SMITH

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2014-03-24
Resigned
2015-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

DR STEVEN TURNER

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2014-01-01
Resigned
2015-04-20
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
November 1980

MRS HELENA MANLEY

Secretary Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2013-11-04
Resigned
2014-03-21
Nationality
NATIONALITY UNKNOWN

MR JAMES VINCENT KELLY

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2012-04-02
Resigned
2012-08-31
Occupation
CHIEF INFORMATION OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Date of birth
July 1955

MR MIKE ASHTON

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2010-02-16
Resigned
2011-02-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
December 1960

MR MIKE ASHTON

Director Resigned
Correspondence address
FEIERABENDSTRASSE 15 4051 BASEL, BASEL, SWITZERLAND, SWITZERLAND
Appointed
2010-02-16
Resigned
2013-01-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
December 1960

MR WILLIAM PRIEST

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2009-10-01
Resigned
2012-01-09
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR DUDLEY RICHARD MAX DYER BARTLETT

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2009-10-01
Resigned
2014-01-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

INTERGENCE SYSTEMS LTD

Director Resigned Corporate
Correspondence address
QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
Appointed
2009-06-23
Resigned
2010-02-17
Nationality
NATIONALITY UNKNOWN

MR TREVOR BARRY VILES

Director Resigned
Correspondence address
ORCHARD VIEW, THE COMMON OLVESTON, BRISTOL, AVON, BS35 4DQ
Appointed
2009-02-20
Resigned
2014-01-23
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MR STACE FRANCIS HIPPERSON

Director Resigned
Correspondence address
52 HEATHFIELD COURT, HEATHFIELD TERRACE, CHISWICK LONDON, W4 4LR
Appointed
2007-08-15
Resigned
2011-01-31
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

MR ROBERT JAMES SMITH

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AD
Appointed
2007-04-01
Resigned
2014-01-23
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

STUART ADRIAN KNIGHTS

Director Resigned
Correspondence address
EAST GRADDON FARM HIGHAMPTON, BEAWORTHY, DEVON, EX21 5JX
Appointed
2006-05-16
Resigned
2009-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

DR NIGEL HORNE

Director Resigned
Correspondence address
WHITEFRIARS, HOSEY HILL, WESTERHAM, KENT, TN16 1TA
Appointed
2006-01-23
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1940

ROBERT JAMES SMITH

Secretary Resigned
Correspondence address
PEAR TREE COTTAGE QUEEN STREET, TWYFORD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 1QG
Appointed
2005-11-10
Resigned
2013-11-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Peter David JOB

Secretary Resigned
Correspondence address
5 Spicers Close, West Wratting, Cambridgeshire, CB21 5NL
Appointed
2003-10-30
Resigned
2005-11-10
Occupation
Account Manager
Nationality
British

JONATHAN MARK HEAP

Director Resigned
Correspondence address
30 MARQUIS LANE, HARPENDEN, HERTFORDSHIRE, AL5 5AA
Appointed
2003-10-30
Resigned
2005-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1972

MR Quentin Robert GOLDER

Director Resigned
Correspondence address
17 Broad Lane, Haslingfield, Cambridge, Cambridgeshire, CB3 7JF
Appointed
2003-02-17
Resigned
2003-10-31
Nationality
British
Country of residence
England
Date of birth
October 1963

MR JOHN RICHARD SHORT

Director Resigned
Correspondence address
THE COTTAGE CHURCH LANE, LOLWORTH, CAMBRIDGE, CB23 8HE
Appointed
2003-02-17
Resigned
2003-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR JOHN RICHARD SHORT

Secretary Resigned
Correspondence address
THE COTTAGE CHURCH LANE, LOLWORTH, CAMBRIDGE, CB23 8HE
Appointed
2003-02-17
Resigned
2003-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM