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INTRAVAT LIMITED

Company number 03078888

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Officers: 13 officers / 12 resignations

HANSEN, Peter Thorslund, Mr.

Correspondence address
Leman-intravat, Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX
Role Active
Director
Date of birth
September 1982
Appointed on
28 November 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
12 July 1995
Resigned on
18 July 1995
Nationality
British

ROBSON, Peter

Correspondence address
19 Victoria Springs, Holmfirth, West Yorkshire, HD9 2NB
Role Resigned
Secretary
Appointed on
7 September 1995
Resigned on
22 April 2005
Nationality
British
Occupation
Company Director

TOMLINSON, David

Correspondence address
Valley Farm Way, Wakefield Road, Stourton Leeds, West Yorkshire, LS10 1SE
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
20 October 2015
Nationality
British
Occupation
Manager

SUNBRIDGE PROFESSIONAL SERVICES LIMITED

Correspondence address
Sunbridge House 80 Kirkgate, Bradford, West Yorkshire, BD1 1TH
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
6 September 1995

BERTON, Diego

Correspondence address
Via Masia 37, 22100 Como, Italy
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 July 1995
Resigned on
31 December 1997
Nationality
Italian
Occupation
Company Director

BILLING, Narinder Singh

Correspondence address
Unit 1 Polar Park, Bath Road, Sipson, West Drayton, England, UB7 0EX
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 March 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GUTCHER, Nigel Anthony David, Mr.

Correspondence address
Unit 1 Polar Park, Bath Road, Sipson, West Drayton, England, UB7 0EX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 2022
Resigned on
28 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLAND, Andrew Russell

Correspondence address
Oakwell Barn, 102 Sandy Lane Middlestown, Wakefield, WF4 4PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 August 1995
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OHLSEN, Rene Busekist

Correspondence address
Unit 35, Don Pedro Avenue, Normanton Industrial Estate, Normanton, England, WF6 1TD
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2020
Resigned on
31 March 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

ROBSON, Peter

Correspondence address
19 Victoria Springs, Holmfirth, West Yorkshire, HD9 2NB
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 September 1995
Resigned on
22 April 2005
Nationality
British
Occupation
Company Director

THYGESEN, Jesper Krupa

Correspondence address
Unit 35, Don Pedro Avenue, Normanton Industrial Estate, Normanton, England, WF6 1TD
Role Resigned
Director
Date of birth
November 1978
Appointed on
20 October 2015
Resigned on
26 March 2021
Nationality
Danish
Country of residence
Scotland
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
12 July 1995
Resigned on
18 July 1995