CompaniesInTheUK

INTERSOFTWARE BUREAUX LIMITED

Company number 04647221 ·

Dissolved

2 officers / 14 resignations

MR JOHN VAN HARKEN

Director
Correspondence address
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Appointed
2017-10-24
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR Thomas Edward KILROY

Director
Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Appointed
2017-10-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1970

MR THOMAS EDWARD TIMOTHY HOMER

Director Resigned
Correspondence address
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Appointed
2017-10-24
Resigned
2018-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR JOHANNES JACOBUS OLIVIER

Director Resigned
Correspondence address
FOUR KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD
Appointed
2017-10-24
Resigned
2018-05-11
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
February 1978

KAREN WEAVER

Director Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Appointed
2017-01-01
Resigned
2017-10-24
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1958

MR MICHAEL FRANCIS MURRAY

Secretary Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Appointed
2014-11-26
Resigned
2017-10-24
Nationality
NATIONALITY UNKNOWN

JOSEPH J AVLENTI

Secretary Resigned
Correspondence address
30 MONTGORMERY STREET SUITE 501, JERSEY CITY, NEW JERSEY 07307, USA
Appointed
2011-01-09
Resigned
2014-11-26
Nationality
BRITISH

DYFAN WILLIAMS

Secretary Resigned
Correspondence address
INTEC PARC MENAI, BANGOR, GWYNEDD, LL57 4FG
Appointed
2009-10-07
Resigned
2011-01-09
Nationality
BRITISH

MR DYFAN TUDUR WILLIAMS

Director Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4EZ
Appointed
2009-10-07
Resigned
2017-01-20
Occupation
NONE
Nationality
WELSH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

ALUN RHYS JONES

Director Resigned
Correspondence address
PLAS GLYN AFON WAUNFAWR, GWYNEDD, LL57 4YY
Appointed
2009-04-01
Resigned
2011-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1950

MR PETER GREIG RADCLIFFE

Director Resigned
Correspondence address
38 TOWNSHEND ROAD, ST JOHN'S WOOD, LONDON, NW8 6LE
Appointed
2009-04-01
Resigned
2010-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

ANDREW HOWELLS

Director Resigned
Correspondence address
THE COTTAGE, CHURCH LANE, BRAY, MAIDENHEAD, SL6 2AF
Appointed
2007-01-25
Resigned
2009-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

MRS JULIE FRANCES PAGE

Secretary Resigned
Correspondence address
11 LANGDALE DRIVE, BLYTHEWOOD, ASCOT, BERKSHIRE, SL5 8TQ
Appointed
2003-01-24
Resigned
2009-04-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

EXCHEQUER DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Appointed
2003-01-24
Resigned
2003-01-24
Nationality
BRITISH

MR NICHOLAS ALEXANDER BARRETT

Director Resigned
Correspondence address
603 OLD SEDGWICK MILL, 2 COTTON STREET, MANCHESTER, M4 5BW
Appointed
2003-01-24
Resigned
2009-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

EXCHEQUER SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Appointed
2003-01-24
Resigned
2003-01-24
Nationality
BRITISH