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INTRALINKS LTD.

Company number 03510949

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Officers: 33 officers / 29 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 . Andrew Street, London, England, EC4A 3AE
Role Active
Secretary
Appointed on
8 January 2013

UK Limited Company What's this?

Registration number
06902863

BISCONTI, Kenneth Adrian

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, EC4R 1EB
Role Active
Director
Date of birth
September 1967
Appointed on
1 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

PETROCCHI, Robert John

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, EC4R 1EB
Role Active
Director
Date of birth
September 1964
Appointed on
1 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

SCHELL, Brian Norman

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, EC4R 1EB
Role Active
Director
Date of birth
August 1965
Appointed on
18 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

BATESON, Anne Rosalind

Correspondence address
High Trees Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
2 March 1998
Nationality
British

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
23 October 2009
Resigned on
6 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04852087

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
23 October 2009

TMF NOMINEES LIMITED

Correspondence address
400 Capability Green, Luton, Beds., United Kingdom, LU1 3AE
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
8 January 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5854698

ADAMS, Mark

Correspondence address
118 E 93rd Street Apt 7a, New York, Usa, NY10128
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 March 1998
Resigned on
1 September 2000
Nationality
American
Occupation
Director

CAPRIO, Alexander

Correspondence address
150 E. 42nd St., 8th Floor, New York, United States, 10017
Role Resigned
Director
Date of birth
May 1981
Appointed on
28 November 2017
Resigned on
18 March 2019
Nationality
American
Country of residence
United States
Occupation
Financial Controller

DAMICO, Andrew

Correspondence address
1446 River Road, New Hope, Pennsylvania, United States, 18938
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 March 2009
Resigned on
15 December 2011
Nationality
American
Country of residence
Usa
Occupation
Executive Management

DOUGHERTY, James

Correspondence address
33 Wilton Road, Pleasantville, New York 10570, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 October 2000
Resigned on
14 March 2002
Nationality
Usa
Occupation
Chief Executive Officer

FIELDHOUSE, Ian William

Correspondence address
5 Mayfield Drive, Windsor, Berkshire, United Kingdom, SL4 4RB
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 September 2010
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FISHER, Robert

Correspondence address
59 Randolph Avenue, London, W9 1BQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 June 2004
Resigned on
22 December 2006
Nationality
American
Occupation
Managing Director

FRANK, Joseph John

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, EC4R 1EB
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 March 2019
Resigned on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

FREDERICK, John

Correspondence address
8th Floor, 200 Crossing Blvd, Bridgewater, New Jersey, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 March 2017
Resigned on
17 May 2017
Nationality
American
Country of residence
Usa
Occupation
Accountant

FRISBERG, William David

Correspondence address
538 Bergen Avenue, Jersey City, Nj 07304, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 October 2000
Resigned on
5 November 2001
Nationality
American
Occupation
General Counsel

GOLDMAN, Andrew

Correspondence address
90 Maple Street, Millburn, New Jersey, 07041, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 March 2002
Resigned on
1 September 2006
Nationality
American
Occupation
Accountant

HIRSCH, Gary David

Correspondence address
331 Thayer Pond Road, Wilton, Ct 06897, United States
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 January 2008
Resigned on
14 October 2010
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

IRVING, Lawrence Raymond

Correspondence address
200 Crossing Blvd, Bridgewater, New Jersey 08807, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 May 2017
Resigned on
14 November 2017
Nationality
American
Country of residence
United States
Occupation
Accountant

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 February 1998
Resigned on
2 March 1998
Nationality
British
Occupation
Chartered Secretary

LAMBERT, Eric Steven

Correspondence address
21 Lake Street 2l, White Plains, New York, 10603, Usa
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 November 2001
Resigned on
23 June 2004
Nationality
American
Occupation
Attorney

LANGAN, Gregory

Correspondence address
Intralinks, Inc., 150 E. 42nd St., 8th Fl, 150 E. 42nd St., 8th Fl, New York, New York 10017, United States, 10017
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 November 2017
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Lawyer

MULDOON, John

Correspondence address
9 Vliet Drive, Belle Mead, New Jersey, Usa, 08502
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 1998
Resigned on
21 August 2000
Nationality
American
Occupation
Director

PEDONTI, Patrick John Louis

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, EC4R 1EB
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 March 2019
Resigned on
18 October 2023
Nationality
American,
Country of residence
United States
Occupation
Company Director

PLANT, Mark

Correspondence address
Orchard Villa Reades Lane, Reading, RG4 9DP
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 October 2000
Resigned on
16 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing

PLESNER, Anthony

Correspondence address
440 East 62nd Street, Apt 19a, New York, Ny 10021, United States
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 September 2006
Resigned on
31 August 2012
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

POOLE, Timothy Giles Elphinstone

Correspondence address
59 Ravenslea Road, London, SW12 8SL
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 March 1998
Resigned on
8 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PRAGUE, Ronald

Correspondence address
8th Floor, 200 Crossing Blvd, Bridgewater, New Jersey 08807, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 March 2017
Resigned on
14 November 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

SEMEL, Scott

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, United Kingdom, EC4R 1EB
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 August 2012
Resigned on
3 March 2017
Nationality
American
Country of residence
Usa
Occupation
Lawyer

SIMON, Joseph

Correspondence address
44 Walworth Avenue, Scarsdale, New York 10583, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 October 2000
Resigned on
15 March 2002
Nationality
Us Citzn
Occupation
Chief Financial Officer

SURI, Kunwarjit Singh

Correspondence address
The Rex Building, Fourth Floor, 62 Queen Street, London, United Kingdom, EC4R 1EB
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 January 2012
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
International Financial Controller

WACK JR, Patrick

Correspondence address
21 John Street, Greenwich, Connecticut, 06831, Usa
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 March 1998
Resigned on
12 March 2009
Nationality
United States Citizen
Occupation
Director