INTERGEN OPERATING COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERGEN OPERATING COMPANY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERGEN OPERATING COMPANY (UK) LIMITED was incorporated 27 years ago on 13/05/1996 and has the registered number: 03197643. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERGEN OPERATING COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SANSOM Nov 1964 British Director 2022-09-26 CURRENT
KAREL NOHEJL Aug 1969 Czech Director 2023-10-09 CURRENT
DAVID PICKERING Nov 1970 British Director 2022-05-26 CURRENT
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 2003-04-30 RESIGNED
MR PAUL TEAGUE Jan 1972 British Director 2016-03-17 UNTIL 2022-09-26 RESIGNED
JAN CHRISTOPHER TERAJEWICZ Jan 1954 American Director 1996-06-17 UNTIL 2003-04-30 RESIGNED
FRANCISCO ALBERTO THIEL Aug 1949 American Director 2002-12-18 UNTIL 2003-11-27 RESIGNED
MS DOROTHY CARRINGTON THOMPSON Nov 1960 British Director 2001-07-09 UNTIL 2005-09-23 RESIGNED
ROBERT HENRY WARBURTON Feb 1955 Us Citizen Director 1996-06-13 UNTIL 2006-01-06 RESIGNED
JOHN PROCTOR Aug 1963 British Director 2020-01-22 UNTIL 2023-09-07 RESIGNED
KATHERINE HOPE GURUN Aug 1950 American Secretary 1996-06-24 UNTIL 1998-09-04 RESIGNED
JOHN PETER FLOWERS Jun 1965 Secretary 2002-11-15 UNTIL 2004-04-30 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Secretary 2004-05-05 UNTIL 2015-09-29 RESIGNED
MR MARTIN CHARLES MUSGRAVE BASHALL Apr 1954 Secretary 1998-09-04 UNTIL 2002-12-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-06-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-06-12 RESIGNED
MR DAVID MARK SOMERSET Jun 1956 British Director 2009-02-01 UNTIL 2015-10-19 RESIGNED
MR ANDREW PAUL BLUMFIELD Aug 1963 British Director 2008-03-01 UNTIL 2011-06-01 RESIGNED
MR JAMES ALAN SHEPPARD Nov 1980 British Director 2015-02-02 UNTIL 2017-02-28 RESIGNED
JOHN PROCTOR Aug 1963 British Director 2004-05-05 UNTIL 2015-10-01 RESIGNED
JAMES LIGHTFOOT Aug 1966 British Director 2023-05-05 UNTIL 2023-09-19 RESIGNED
MICHAEL JON NOVELLI Feb 1968 American Director 2015-09-29 UNTIL 2018-06-30 RESIGNED
TIMOTHY JOHN MENZIE Jul 1965 United States Director 2005-09-23 UNTIL 2009-07-27 RESIGNED
MICHAEL THOMAS HOGAN Apr 1957 American Director 1996-06-12 UNTIL 2001-07-09 RESIGNED
GEORGE MALCOLM GRANT Jun 1962 British Director 1996-06-12 UNTIL 1998-07-14 RESIGNED
GEORGE MALCOLM GRANT Jun 1962 British Director 2001-07-09 UNTIL 2002-08-06 RESIGNED
CHRISTOPHER ELDER Sep 1976 British Director 2018-07-01 UNTIL 2021-12-06 RESIGNED
CHARLES FREEMAN DAVIS Jan 1958 American Director 2003-11-27 UNTIL 2004-04-26 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2004-05-05 UNTIL 2015-09-29 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-06-24 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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