INTRINSYC EUROPE LIMITED

Company number 02116016

18 officers / 16 resignations

TWP (COMPANY SECRETARY) LIMITED

• Correspondence address: 41 The Wilkes Partnership, Church Street, Birmingham, West Midlands, B3 2RT
• Role: Secretary
• Appointed on: 8 November 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02116016

REZNIK, George

• Correspondence address: 1490 21st Street, West Vancouver, V7v 4bs, Canada, FOREIGN
• Role: Director
• Date of birth: January 1966
• Appointed on: 12 November 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

IVESON, Stephen

• Correspondence address: 24 Christchurch Road, Coventry, West Midlands, CV6 1JW
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 23 April 2004
• Nationality: British

LASHFORD, Philip Timothy

• Correspondence address: 3 Aspen Walk, Stourport On Severn, Worcestershire, DY13 8TZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Financial Accountant

DORCHAK, Glenda Mary

• Correspondence address: 11565 Old Ranch Road, Los Altos, California 94024, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 July 2006
• Resigned on: 12 November 2008
• Nationality: Canadian
• Occupation: Chairman & Ceo

GALLOUZI, Souheil

• Correspondence address: 5396 Foxhound Way, San Diego, Ca 92130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2009
• Resigned on: 8 February 2010
• Nationality: Canadian
• Occupation: Sr Vp & Gm Of Mobile Prod

HEAWOOD, Kevin Paul

• Correspondence address: 9 Shepherds Way, Northleach, Gloucestershire, GL54 3ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 1999
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

IVESON, Stephen

• Correspondence address: 24 Christchurch Road, Coventry, West Midlands, CV6 1JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 4 September 1991
• Resigned on: 26 June 2002
• Nationality: British

KURTH, Geoffrey

• Correspondence address: 9 The Dell, Wollaston, Stourbridge, West Midlands, DY8 3QD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 4 September 1991
• Resigned on: 5 May 1998
• Nationality: Swiss

LEIGHTON, Chuck

• Correspondence address: 3322 West 6th Avenue, Vancouver, V6r 1t1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 June 2002
• Resigned on: 19 August 2003
• Nationality: Canadian
• Occupation: Businessman

LONGO, Mark John

• Correspondence address: 1234 Eldon Road, North Vancouver, British Columbia, Canada, V7R 1T6
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 July 2007
• Resigned on: 31 March 2009
• Nationality: Canadian
• Occupation: Vp Corporate Development

MCDONNELL, Neil

• Correspondence address: 1771 Larkhall Crescent, North Vancouver, V7h 2z3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 June 2002
• Resigned on: 11 July 2003
• Nationality: Canadian
• Occupation: Businessman

MORDEN, Andrew Collier

• Correspondence address: 5807 Holland Street, Vancouver, British Columbia V6n 2a9, Canada
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 October 2005
• Resigned on: 6 July 2007
• Nationality: Canadian
• Country of residence: Canada/British Columbia
• Occupation: Chief Financial Officer

REES, Tracy Adrian

• Correspondence address: 4365 Calle Mejillones, San Diego, 92130 California, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 November 2008
• Resigned on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SCHIRALLI, Vince Paul

• Correspondence address: 1602 388 Drake Street, Vancouver, Bc V6b 6a8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 August 2003
• Resigned on: 31 March 2007
• Nationality: Canadian
• Occupation: President/Chief Operating Ofcr

SCOTT, Alan

• Correspondence address: 1a Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 4 September 1991
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPRATT, Derek William

• Correspondence address: 3450 West 27th Ave, Vancouver, British Columbia, V65 Ip6, Canada
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 August 2003
• Resigned on: 21 July 2006
• Nationality: Canadian
• Occupation: President & Ceo

THOMPSON, Neil

• Correspondence address: 29 Chantry Heath Crescent, Knowle, Solihull, West Midlands, B93 9NJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 4 September 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom