INTELEK LIMITED

Company number 00464296

26 officers / 23 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Active): Secretary
• Appointed on: 17 November 2017

MEHRABIAN, Robert

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 26 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNSHAW, Harry Thomas

• Correspondence address: Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, United Kingdom, UB7 0LQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2010
• Resigned on: 28 April 2017

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 27 July 2010
• Nationality: British

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Secretary
• Appointed before: 5 October 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 16 November 2017

BARNSHAW, Harry Thomas

• Correspondence address: Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, United Kingdom, UB7 0LQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 July 2010
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2004
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRODIE, Ian Duncan

• Correspondence address: 1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 October 1992
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARE, Gerald

• Correspondence address: Boynton Lodge, Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 5 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, John Patrick

• Correspondence address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 5 October 1992
• Resigned on: 13 June 1999
• Nationality: British
• Occupation: Company Director

DIXON, James

• Correspondence address: 162 Houtz Lane, Port Matilda, Pennsylvania 16870, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 October 2002
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Company Director

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 2000
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 October 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Roger Barrett

• Correspondence address: Le Villocq House, Le Villocq, Castel, Guernsey, Channel Islands, GY5 7SA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 February 1999
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

HOLGATE, John Graham

• Correspondence address: Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 5 October 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 April 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo And Director

MILLS, Nigel Lindsay

• Correspondence address: Millshaven, Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 March 2001
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARVIN, Donald

• Correspondence address: Old Knowles Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 5 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

PERRY, Neil Adrian

• Correspondence address: 2 Prospect Place, Cirencester, Gloucestershire, GL7 1EZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 August 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

PICHELLI, Aldo

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 July 2010
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RESTIVO, John Michael

• Correspondence address: 106 Oak Pointe Circle, State College, Pennsylvania, United States, 16801
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 February 2009
• Resigned on: 26 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Subsidiary Co President

SCOTT, David Griffiths

• Correspondence address: The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 November 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

STANFORD, James Keith Edward

• Correspondence address: Grange Farm, Spratton, Northampton, NN6 8LA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 5 October 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

WILSON, Donald

• Correspondence address: Foxglove Cottage, 4 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 14 July 1995
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director