INTERGEN (UK) LTD. - LONDON


Company Profile Company Filings

Overview

INTERGEN (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERGEN (UK) LTD. was incorporated 24 years ago on 29/03/1995 and has the registered number: 03039100. The accounts status is FULL and accounts are next due on 30/09/2020.

INTERGEN (UK) LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ELDER Sep 1976 British Director 2018-07-01 CURRENT
LISA MACKAY Aug 1977 British Director 2016-03-17 CURRENT
MR PAUL TEAGUE Jan 1972 British Director 2016-03-17 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-03-29 UNTIL 1995-06-08 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-03-29 UNTIL 1995-06-08 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-03-29 UNTIL 1995-09-12 RESIGNED
CHRISTOPHER ELDER Sep 1976 British Director 2015-02-02 UNTIL 2016-03-17 RESIGNED
JOHN PETER FLOWERS Jun 1965 Director 2003-02-01 UNTIL 2004-04-30 RESIGNED
SUSAN ELIZABETH GONZALEZ Dec 1968 American Director 2017-02-28 UNTIL 2018-06-30 RESIGNED
GEORGE MALCOLM GRANT Jun 1962 British Director 2001-07-09 UNTIL 2002-08-06 RESIGNED
CHARLES FREEMAN DAVIS Jan 1958 American Director 2003-02-01 UNTIL 2004-04-26 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2004-05-05 UNTIL 2015-09-29 RESIGNED
KATHERINE HOPE GURUN Aug 1950 American Director 1995-06-08 UNTIL 1998-07-14 RESIGNED
DOUGLAS FORTUNE BAIN Oct 1969 British Director 2004-09-21 UNTIL 2007-02-28 RESIGNED
MR ANDREW PAUL BLUMFIELD Aug 1963 British Director 2008-03-01 UNTIL 2011-06-01 RESIGNED
MR MARTIN CHARLES MUSGRAVE BASHALL Apr 1954 Director 1998-07-16 UNTIL 2002-12-31 RESIGNED
GEORGE MALCOLM GRANT Jun 1962 British Director 1996-03-27 UNTIL 1998-07-14 RESIGNED
MR JAMES ALAN SHEPPARD Nov 1980 British Director 2015-09-29 UNTIL 2017-02-28 RESIGNED
NEIL HEATH SMITH Oct 1964 American Director 2005-08-22 UNTIL 2013-09-01 RESIGNED
MICHAEL THOMAS HOGAN Apr 1957 American Director 1995-06-08 UNTIL 2002-07-09 RESIGNED
MR DAVID MARK SOMERSET Jun 1956 British Director 2009-02-01 UNTIL 2015-10-19 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2001-07-09 UNTIL 2005-09-23 RESIGNED
MR. ANDY TAYLOR Feb 1969 British Director 2011-06-01 UNTIL 2015-02-02 RESIGNED
NEIL HEATH SMITH Oct 1964 American Director 1998-07-16 UNTIL 2003-02-01 RESIGNED
RICHARD M LOOMIS Sep 1945 American Director 1998-07-16 UNTIL 2003-02-01 RESIGNED
RONALD LEE LILLEJORD May 1959 British Director 1995-06-08 UNTIL 2003-02-01 RESIGNED
MR CARLOS ALBERTO RIVA Sep 1953 Us Director 1995-06-08 UNTIL 2003-02-01 RESIGNED
MR DAVID JOHN MACMILLAN Feb 1953 British/Canadian Director 1998-07-16 UNTIL 2002-11-29 RESIGNED
TIMOTHY JOHN MENZIE Jul 1965 United States Director 2005-09-23 UNTIL 2009-07-27 RESIGNED
JOHN PROCTOR Aug 1963 British Director 2004-05-05 UNTIL 2015-10-01 RESIGNED
MICHAEL JON NOVELLI Feb 1968 American Director 2015-09-29 UNTIL 2018-06-30 RESIGNED
JOHN PETER FLOWERS Jun 1965 Secretary 2002-11-15 UNTIL 2004-04-30 RESIGNED
MR MARTIN CHARLES MUSGRAVE BASHALL Apr 1954 Secretary 1998-09-04 UNTIL 2002-12-31 RESIGNED
KATHERINE HOPE GURUN Aug 1950 American Secretary 1995-09-12 UNTIL 1998-09-04 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Secretary 2004-05-05 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intergen Projects (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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