INTELLIGENT FINANCE SOFTWARE LIMITED

Company number 02791472

27 officers / 26 resignations

PORT, Alison Jane

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: August 1971
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 20 September 2016

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 21 February 2002
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 20 December 2022

UK Limited Company What's this?

• Registration number: 02791894

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1993
• Resigned on: 9 March 1993

AGARWAL, Ajey Rajan

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 April 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EGGINTON, Jamie Wilcox

• Correspondence address: Barnett Way, Gloucester, United Kingdom, GL4 3RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 1993
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

JONES, Michael John Probert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELSO, Martin Allardyce

• Correspondence address: 3 Edderston Ridge View, Clover Law, Peebles, Peeblesshire, EH45 9NB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 July 2000
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 1993
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Chartered Secretary

MALLOCH, Iain Thomson

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLELLAND, Julia Margaret

• Correspondence address: East Cottage 3 Seafield, The Bush By Roslin, Pentlandfield, Midlothian, EH25 9RQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2002
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 January 1995
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Chartered Secretary

PARKER, Mark Ashley

• Correspondence address: 14 Northumberland Street, Edinburgh, EH3 6LS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHIPPS, Kenneth Desmond

• Correspondence address: 19 Howe Park, Edinburgh, Midlothian, EH10 7HF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 July 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Finance & Risk Management Dire

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPOWART, James

• Correspondence address: Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WHITE, Jacqueline Teresa

• Correspondence address: 24 Queen's Crescent, Edinburgh, EH9 2BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YEARSLEY, Simon John

• Correspondence address: Birch House, Church Lane, Bankfoot, Perthshire, PH1 4BD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 July 2005
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1993
• Resigned on: 9 March 1993