INTACT LIMITED

Company number 03127449

18 officers / 16 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 19 September 2005

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• Registration number: 2757919

PAYNE, Richard James

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Solicitor

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1995
• Resigned on: 21 November 1995

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 21 November 1995

CONAGHAN, Daniel Patrick

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 21 November 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DOUGLAS, Nicholas Paul

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 September 2022
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LERWILL, Robert Earl

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 November 1995
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 2019
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Edward

• Correspondence address: 27 Farm Street, London, W1X 8WP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 June 1996
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Finance Director

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 November 1995
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 August 2001
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLE, Charles Ward Van Der

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 November 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

WINTERS, Steve Richard

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1995
• Resigned on: 21 November 1995

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 21 November 1995
• Resigned on: 21 November 1995