CompaniesInTheUK

INTERGRAPH (UK) LIMITED

Company number 01457814 ·

Active

5 officers / 24 resignations

Randeep Singh, Mr. KAMBOJ

Director Active
Correspondence address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
Appointed
2020-05-01
Nationality
British
Country of residence
England
Date of birth
May 1984

MS FLEUR POLLY MARY ROSE ELDRIDGE

Secretary Active
Correspondence address
DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP
Appointed
2013-11-27
Nationality
NATIONALITY UNKNOWN

MR ALUN MALCOLM PEARSEY

Director Active
Correspondence address
DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP
Appointed
2011-09-01
Occupation
BUSINESS UNIT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR MICHAEL SCOTT MOORE

Director Active
Correspondence address
INTERGRAPH CORPORATION 300 INTERGRAPH WAY, MADISON, ALABAMA, USA, 35758
Appointed
2010-11-08
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA
Country of residence
USA
Date of birth
June 1969

MR Dean Christopher COOKE

Director Active
Correspondence address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
Appointed
2010-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1970

Jo-Anne DODD

Secretary Resigned
Correspondence address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
Appointed
2021-11-15
Resigned
2021-12-03

Hayla-Charlotte BLACKNELL

Secretary Resigned
Correspondence address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
Appointed
2020-04-24
Resigned
2021-11-15

Peter Matthew PRATER

Director Resigned
Correspondence address
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
Appointed
2017-09-30
Resigned
2025-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

ANTHONY COLALUCA

Director Resigned
Correspondence address
19 LAKESIDE PLACE WEST, PALM COAST, FLORIDA, 32137, USA
Appointed
2007-08-28
Resigned
2010-10-29
Occupation
EVP/CFO
Nationality
USA
Country of residence
USA
Date of birth
August 1966

HOWARD MARK PAPWORTH

Director Resigned
Correspondence address
APSLEY, 44 COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX49 5QQ
Appointed
2006-01-01
Resigned
2011-08-31
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

Ian Michael George BUSWELL

Director Resigned
Correspondence address
Malt House, 4 Albion Street Stratton, Cirencester, Gloucestershire, GL7 2HT
Appointed
2003-01-20
Resigned
2008-02-13
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1968

Kevin John HOLMES

Director Resigned
Correspondence address
4 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ
Appointed
2003-01-20
Resigned
2023-10-03
Occupation
Salesperson
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

STEVEN DAVID MARZ

Director Resigned
Correspondence address
46 REVERE WAY, HUNTSVILLE, ALABAMA, USA
Appointed
2001-11-14
Resigned
2013-08-09
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1960

LARRY LASTER

Director Resigned
Correspondence address
211 CHESWICK DRIVE, MADISON 35757, USA
Appointed
2001-11-14
Resigned
2007-06-29
Occupation
VICE PRESIDENT CHIEF EXECUTIVE
Nationality
AMERICAN
Date of birth
January 1952

ROBIN TURNER

Director Resigned
Correspondence address
BRIDLES, WAGGONERS WAY, GRAYSHOTT, SURREY, GU26 6DX
Appointed
2001-02-28
Resigned
2003-01-10
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
October 1944

ROY BRIAN PARKINSON

Director Resigned
Correspondence address
31 CHEDWORTH GATE, BROOME MANOR, SWINDON, WILTSHIRE, SN3 1NE
Appointed
2001-02-28
Resigned
2013-03-26
Occupation
CONTRACTS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

MR ADRIAN HOLYMAN JONES

Director Resigned
Correspondence address
THE OLD COTTAGE, WINTERBOURNE, NEWBURY, BERKSHIRE, RG20 8BB
Appointed
2000-02-01
Resigned
2001-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

DENNIS GOODYEAR

Director Resigned
Correspondence address
31 MONKSWOOD CLOSE, NEWBURY, BERKSHIRE, RG14 6NR
Appointed
1998-06-24
Resigned
2000-11-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

ROY BRIAN PARKINSON

Secretary Resigned
Correspondence address
31 CHEDWORTH GATE, BROOME MANOR, SWINDON, WILTSHIRE, SN3 1NE
Appointed
1998-05-12
Resigned
2013-11-27
Occupation
CONTRACTS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

MR ADRIAN HOLYMAN JONES

Secretary Resigned
Correspondence address
THE OLD COTTAGE, WINTERBOURNE, NEWBURY, BERKSHIRE, RG20 8BB
Appointed
1996-12-17
Resigned
2001-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR ROGER STEPHEN HILL

Director Resigned
Correspondence address
10 THE BUTTS, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2DE
Appointed
1995-06-28
Resigned
2000-03-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942

MR MARK RICHARDSON

Secretary Resigned
Correspondence address
63 BLOOMFIELD ROAD, BATH, AVON, BA2 2AW
Appointed
1994-10-12
Resigned
1996-07-03
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
February 1954

JEFFREY PORTER HEATH

Director Resigned
Correspondence address
RUYSDAELWEG 9, 2051 EM OVEREEN, THE NETHERLANDS
Appointed
1993-02-19
Resigned
1993-10-11
Occupation
VICE PRESIDENT FINANCE & BUSIN
Nationality
AMERICAN
Date of birth
August 1945

JOHN MURRAY PALMER

Director Resigned
Correspondence address
NORTHENBY COTTAGES, NORTH END, NEWBURY, BERKSHIRE, RG20 0AY
Appointed
1992-10-11
Resigned
1998-07-01
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1938

JEFFREY PORTER HEATH

Director Resigned
Correspondence address
RUYSDAELWEG 9, 2051 EM OVEREEN, THE NETHERLANDS
Appointed
1992-10-11
Resigned
1999-06-01
Occupation
VICE PRESIDENT BUSINESS OPERAT
Nationality
AMERICAN
Date of birth
August 1945

JOHN MURRAY PALMER

Secretary Resigned
Correspondence address
NORTHENBY COTTAGES, NORTH END, NEWBURY, BERKSHIRE, RG20 0AY
Appointed
1992-10-11
Resigned
1998-07-01
Nationality
BRITISH
Date of birth
June 1938

RICHARD MARTIN HARWOOD FOX

Director Resigned
Correspondence address
THE LYNCHES LODGE, HIGH STREET, WHITCHURCH ON THAMES, OXON, RG8 7HF
Appointed
1992-10-11
Resigned
1994-10-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

MR ELIOTT DANIEL JAMES

Director Resigned
Correspondence address
724 MULLINS HILL CIRCLE, HUNSTVILLE, ALABAMA 35802, USA, FOREIGN
Appointed
1992-10-11
Resigned
1993-02-19
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1940

MR LARRY LASTER

Director Resigned
Correspondence address
1027 CHILOH STREET, SE HUNTSVILLE MADDISON 35803, U S A
Appointed
1992-10-11
Resigned
1998-02-13
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
January 1952