CompaniesInTheUK

SHARED INTELLIGENCE LIMITED

Company number 03943980 ·

Active

2 officers / 19 resignations

MS Lisa Amanda MCCANCE

Director Active
Correspondence address
Three Tuns House 109 Borough High Street, London, England, SE1 1NL
Appointed
2016-10-01
Nationality
British
Country of residence
England
Date of birth
September 1977

MR Benjamin Yat Meng LEE

Director Active
Correspondence address
Three Tuns House 109 Borough High Street, London, England, SE1 1NL
Appointed
2008-04-25
Nationality
British
Country of residence
England
Date of birth
September 1972

MRS PENNY READ

Secretary Resigned
Correspondence address
EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Appointed
2018-02-01
Resigned
2018-05-10
Nationality
NATIONALITY UNKNOWN

MS CYNTHIA JANE GRIFFIN

Director Resigned
Correspondence address
EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Appointed
2016-06-01
Resigned
2017-08-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MS CAROL HAYDEN

Director Resigned
Correspondence address
1 NAOROJI STREET, LONDON, UNITED KINGDOM, WC1X 0GB
Appointed
2010-11-10
Resigned
2014-07-22
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

MRS SARAH ELIZABETH VERGE

Director Resigned
Correspondence address
EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Appointed
2010-11-04
Resigned
2018-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR Philip Bernard SWANN

Director Resigned
Correspondence address
Three Tuns House 109 Borough High Street, London, England, SE1 1NL
Appointed
2010-08-20
Resigned
2022-08-31
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
December 1955

MS KATHRYN CHARLOTTE DONNELLY

Director Resigned
Correspondence address
1 FITZROY SQUARE, LONDON, W1T 5HE
Appointed
2009-10-01
Resigned
2010-08-13
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MR PATRICK MCVEIGH

Director Resigned
Correspondence address
1 NAOROJI STREET, LONDON, UNITED KINGDOM, WC1X 0GB
Appointed
2009-10-01
Resigned
2013-02-14
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MRS SARAH ELIZABETH VERGE

Secretary Resigned
Correspondence address
EUROPOINT CENTRE 5-11 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Appointed
2009-09-16
Resigned
2018-01-31
Nationality
OTHER

MR Ben Carl Lawrence LUCAS

Director Resigned
Correspondence address
1 Naoroji Street, London, United Kingdom, WC1X 0GB
Appointed
2009-04-22
Resigned
2011-12-31
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

ELLEN HOLYHEAD

Secretary Resigned
Correspondence address
36 HARGWYNE STREET, LONDON, SW9 9RG
Appointed
2003-06-06
Resigned
2009-09-16
Occupation
ACCOUNTANT
Nationality
BRITISH

MR Christopher John DUFFILL

Director Resigned
Correspondence address
1 Naoroji Street, London, United Kingdom, WC1X 0GB
Appointed
2003-03-03
Resigned
2011-04-28
Occupation
Economic Consultancy
Nationality
British
Country of residence
England
Date of birth
June 1968

SUSAN MERCER

Director Resigned
Correspondence address
55 CEDRA COURT, CAZENOVE ROAD, LONDON, N16 6AT
Appointed
2003-03-03
Resigned
2004-01-09
Occupation
URBAN PLANNER
Nationality
AUSTRALIAN
Date of birth
July 1964

MR LEE ARNOLD SHOSTAK

Director Resigned
Correspondence address
1 NAOROJI STREET, LONDON, UNITED KINGDOM, WC1X 0GB
Appointed
2000-04-30
Resigned
2015-09-04
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

SUE CHARTERIS

Director Resigned
Correspondence address
1 FITZROY SQUARE, LONDON, W1T 5HE
Appointed
2000-04-30
Resigned
2010-10-15
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

MR JEREMY PETER CHARLES HARDING-EDGAR

Director Resigned
Correspondence address
9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Appointed
2000-03-09
Resigned
2003-01-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1954

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-03-09
Resigned
2000-03-09
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-03-09
Resigned
2000-03-09
Nationality
BRITISH

MR DAVID JOHN FELL

Director Resigned
Correspondence address
15 STAMFORD BROOK AVENUE, LONDON, W6 0YB
Appointed
2000-03-09
Resigned
2000-12-17
Occupation
ECONOMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR JEREMY PETER CHARLES HARDING-EDGAR

Secretary Resigned
Correspondence address
9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Appointed
2000-03-09
Resigned
2003-06-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK