INTER GALACTIC II LIMITED

Company number 03321527

30 officers / 27 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997
• Nationality: British

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Director

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 13 January 1999
• Nationality: British

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Director

MARCHANT, Elizabeth Jane

• Correspondence address: 10 Harelands Close, Horsell, Woking, Surrey, GU21 4NX
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Accountant

PATON, Daryl Marc

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

SMEETON, Robert John

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

CARTER, Robert John

• Correspondence address: Farringdon 127 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7PH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 October 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Company Director

CLUMP, Carlyle Cyril

• Correspondence address: 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 1997
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWIS, Jeremy Michael James

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 July 1999
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Elizabeth Jane

• Correspondence address: 10 Harelands Close, Horsell, Woking, Surrey, GU21 4NX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 January 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Accountant

PALEOMYLITES, John

• Correspondence address: 77 Kenilworth Road, Edgware, Middlesex, HA8 8XA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 March 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADLEY, Neil Andrew

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Brian Kenneth

• Correspondence address: 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Director

SMEETON, Robert John

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2011
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 1998
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

WILDING, Adrian

• Correspondence address: C/O Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997