INTECSEA (UK) LIMITED

Company number 02667945

32 officers / 28 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 6 June 2023

LIU, Ping

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 17 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Engineer

MURRAY, Patricia

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITTALL, Steven

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Director, Environment

BASKETT, Morgan James

• Correspondence address: 11 Riverfield Road, Staines, Middlesex, TW18 2EE
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 10 February 2010
• Nationality: British

DALY, Michael Owen

• Correspondence address: Lansbury Estate 102, Lower Guildford Road, Knaphill, Surrey, United Kingdom, GU21 2EP
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 27 November 2014
• Nationality: British

GILLESPIE, James

• Correspondence address: 1810 Corral Drive, Houston, Texas 77090, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 30 November 2001
• Nationality: Irish
• Occupation: Senior Vice President

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 6 June 2023

ROBERTS, Peter Miles

• Correspondence address: 2 Wildgoose Drive, Horsham, West Sussex, RH12 1TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Managing Director

TAYLOR, Graham Robert

• Correspondence address: The Old Vicarage Church Hill, Horsell, Woking, Surrey, GU21 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1991
• Resigned on: 2 January 1992

ASHTON, Chris

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2014
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, David William

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 June 2015
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BLACOE, David Frederick

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADIE, Stuart John Baxter

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 February 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CONLON, Greg Sean

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 May 2012
• Resigned on: 30 April 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Operations Director

CONNELL, Brenda

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 November 2014
• Resigned on: 30 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Manager

DALY, Michael Owen, Mr.

• Correspondence address: 46 Kent Avenue, Ealing, London, W13 8BH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 November 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DRENNAN, Frank Philip

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 May 2012
• Resigned on: 10 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Manager

GILLESPIE, James

• Correspondence address: 1810 Corral Drive, Houston, Texas 77090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 January 1992
• Resigned on: 30 November 2001
• Nationality: Irish
• Occupation: Senior Vice President

GORDON, Alan Stewart

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 January 2017
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWSON, Rowan Charles

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 April 2016
• Resigned on: 8 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

LUFF, Richard Edward

• Correspondence address: Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 May 2012
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLEMA, Marc

• Correspondence address: 18 Weeping Spruce Court, The Woodlands, Texas 77384, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2006
• Resigned on: 22 September 2008
• Nationality: Dutch
• Occupation: Cfo

NASH, Ian Frederick John

• Correspondence address: Wildacre, Parkstone Road, Ropley, Alresford, Hampshire, SO24 0EP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

REED, John Burwell

• Correspondence address: 606 E. 8 1/2 Street, Houston, Texas 77007, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2004
• Resigned on: 1 December 2006
• Nationality: American
• Country of residence: England
• Occupation: Director

RIEKE, Marc

• Correspondence address: 1531 Wood Lodge Drive, Houston, Texas Tx 77077, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2005
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: Director

ROBERTS, Peter Miles

• Correspondence address: 2 Wildgoose Drive, Horsham, West Sussex, RH12 1TU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 November 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Graham Robert

• Correspondence address: The Old Vicarage Church Hill, Horsell, Woking, Surrey, GU21 4QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMERMANS, Willem Jan

• Correspondence address: 1011 Caspian Lane, Houston, Texas 77090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 January 1992
• Resigned on: 31 December 2003
• Nationality: Dutch
• Occupation: President

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 2 January 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1991
• Resigned on: 2 January 1992