INTEC TELECOM SYSTEMS (REVENUE ASSURANCE DIVISION) LIMITED

Company number 02995363

21 officers / 17 resignations

CANNON, Gregory Lyman

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role: Secretary
• Appointed on: 1 December 2010

GORDON, Kevin Donald

• Correspondence address: Wells Court 2, Albert Drive, Woking, Surrey, GU21 5UB
• Role: Director
• Date of birth: November 1967
• Appointed on: 12 May 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

KALAN, Peter Eric

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer & President

RUBLE, Joseph Thomas

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vice President, General Counsel

BURROWS, Rachel Anne

• Correspondence address: Fleetwood House Princes Road, Bourne End, Buckinghamshire, SL8 5HZ
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Secretary

FERGUSON, Michael Archibald

• Correspondence address: 4 Lendore Road, Frimley, Camberley, Surrey, GU16 7EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 June 2009
• Nationality: British

HUMPHREYS, Hartley Harold

• Correspondence address: Glenleigh, Main Street Stathern, Melton Mowbray, Leicestershire, LE14 4HW
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 May 2001
• Nationality: British

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 30 June 2011

PRESTON, Craig Thomas

• Correspondence address: 71 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 October 2007
• Nationality: British

SPELLER, Caroline Louise, Ms.

• Correspondence address: Wells Court 2, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 December 2009
• Nationality: British

STRUDLEY, Jean Barbara

• Correspondence address: 12 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 1 October 2004
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 28 November 1994

ARBUTHNOTT, John Lawrence

• Correspondence address: 12 Springfield Avenue, Hook, Hampshire, RG27 8SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 May 2001
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Directory

HORNE, Kevin Allan

• Correspondence address: Fleetwood House Princes Road, Bourne End, Buckinghamshire, SL8 5HZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 November 1994
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

HUMPHREYS, Hartley Harold

• Correspondence address: Glenleigh, Main Street Stathern, Melton Mowbray, Leicestershire, LE14 4HW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Finance Director

METCALFE, Roy Lance

• Correspondence address: 35 Northbourne Road, Swindon, Wiltshire, SN25 4YE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 December 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Telecom S-W

O HARA, Shaun David

• Correspondence address: 4 High View Close, Marlow, Buckinghamshire, SL7 3QN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 1997
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Technical Specialist

SMITH, Richard James

• Correspondence address: 14 The Spinney, Mancetter, Atherstone, Warwickshire, CV9 1RS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 1999
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Robin Francis

• Correspondence address: Wells Court 2, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 March 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 28 November 1994