INTRALAN (UK) LIMITED

Company number 03121373

22 officers / 21 resignations

HALL, Scott

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 20 November 1995
• Nationality: British

ROSE, Graham

• Correspondence address: Old Bailey Farm, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QD
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 19 December 2001
• Nationality: British

WHITE, Alexander

• Correspondence address: 17 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 31 October 2010
• Nationality: British

WHITE, Alexander

• Correspondence address: 20c Victoria Avenue, Surbiton, Surrey, KT6 5JW
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Computer Engineer

BENNETT, Joe

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 3 January 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 2 November 1995
• Resigned on: 20 November 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 2 November 1995
• Resigned on: 20 November 1995
• Nationality: British

GANDAR, Paul

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2007
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GREENSPAN, Marc Howard

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 March 2020
• Resigned on: 3 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HERSOM, Dave

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 January 2018
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HERWIG, Christopher Erich

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 July 2019
• Resigned on: 16 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HORN, Andrew James

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 October 2019
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HURLEY, Bridgett

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 November 2020
• Resigned on: 19 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LINDBERG, Greg Evan

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2019
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MILLER, Christa

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2019
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MITCHELL, Phillip Frank

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 January 2018
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Phillip Frank

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 November 1995
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Computer Engineer

O'SULLIVAN, Dónal

• Correspondence address: Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 3 January 2018
• Resigned on: 18 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ROSE, Matthew

• Correspondence address: 6 Dove House Green, Weybridge, Surrey, KT13 9NE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 November 1995
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Engineer

SARNO, Fabrizio

• Correspondence address: 39 Langport Court, Ambleside Avenue, Walton On Thames, Surrey, KT12 3TD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 1995
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Computer Engineer

WHITE, Alexander

• Correspondence address: 17 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 November 1995
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Computer Engineer