INTELLIQ LIMITED

Company number 02623876

29 officers / 27 resignations

HAWKINS, John Russell

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 16 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KATZ, Bruce

• Correspondence address: 309 Fellowship Road, Suite 200, Nj 08054, Mount Laurel, United States
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREGORY, Bruce

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 16 May 2024

LAWRENCE, Michael James

• Correspondence address: 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PEDEN, Malcolm Andrew

• Correspondence address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 15 June 2011
• Nationality: British

SNOCKEN, David John

• Correspondence address: 11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 25 February 2003
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 26 June 1992
• Resigned on: 13 August 1998

ARCHIBALD, Robert Donald

• Correspondence address: 98b Buttles Avenue, Columbus, Ohio, Franklin, Usa, 43215
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 13 July 1995
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: President Software Development

ASHWORTH, John Adrian

• Correspondence address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1994
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Kenneth Edward, Dr

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2011
• Resigned on: 19 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Investor

GEBAUER-DUNLOP, Marc

• Correspondence address: 79 Shirley Avenue, Redhill, Surrey, RH1 5AH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 July 1999
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Director

GORDON, Ian

• Correspondence address: Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Company Director

GRANT, Simon James Cameron

• Correspondence address: 25 Brand Street, Greenwich, London, SE10 8SP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 May 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Company Director

GREGORY, Bruce

• Correspondence address: 11 Alleyn Road, London, SE21 8AB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 June 2002
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HENDERSON, Richard David

• Correspondence address: Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 January 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAIN, Anuraag Nirmal Kumar

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 September 2012
• Resigned on: 1 August 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Cto

JARMAN, Thomas Bernard

• Correspondence address: Meadow View, Stanley Park, Selsley Stroud, Gloucestershire, GL5 5LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 December 2005
• Resigned on: 9 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JAZAYERI, Alexander

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2019
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRMANI, Syed Khuram Abbas

• Correspondence address: 42 Redcliffe Gardens, Ilford, Essex, IG1 3HG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 April 2002
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: It Director

KIRMANI, Syed Haydar Ali

• Correspondence address: 105 The Drive, Ilford, Essex, IG1 3JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 1998
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: It Director

LAWRENCE, Michael James

• Correspondence address: 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 February 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MAKINS, Dwight William

• Correspondence address: Beau Repaire House, Sherborne St John, Basingstoke, Hampshire, RG26 5EH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 26 June 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chairman

MELOTTE, John Louis Rushton

• Correspondence address: 68 Wensleydale Road, Hampton, Middlesex, TW12 2LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 October 2002
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

NIMMO, James Alexander

• Correspondence address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2012
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDEN, Malcolm Andrew

• Correspondence address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2007
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POLDEN, John Robert

• Correspondence address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 October 2002
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYBOULD, Robert William

• Correspondence address: 510 16th Avenue, Salt Lake City, Utah, Salt Lake, Usa, 84103
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 13 July 1995
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Investor

SEABURY, Charmaine Annette

• Correspondence address: 68 Colet Gardens, St Pauls Court, London, W14 9DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 November 2006
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Client Services

SNOCKEN, David John

• Correspondence address: 11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 1995
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director