INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

24 officers / 21 resignations

ELDER, Christopher James

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: General Manager, Uk

MACKAY, Lisa Anne

• Correspondence address: 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role: Director
• Date of birth: August 1977
• Appointed on: 17 March 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Director Uknl

TEAGUE, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role: Director
• Date of birth: January 1972
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: Edinburgh, United Kingdom
• Occupation: Finance Director

BASHALL, Martin Charles Musgrave

• Correspondence address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Senior Counsel And Secretary

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Occupation: Finance Director

FLOWERS, John Peter

• Correspondence address: Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, Scotland, EH3 5AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 30 April 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Charles Freeman

• Correspondence address: 56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2002
• Resigned on: 26 April 2004
• Nationality: American
• Occupation: Executive

ELDER, Christopher

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 February 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director, Strategic Execution

GRANT, George Malcolm

• Correspondence address: House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Senior Vice President

HOGAN, Michael Thomas

• Correspondence address: PO BOX 121, George Mills, Nh 03751, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 June 1998
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Energy Developer

LILLEJORD, Ronald Lee

• Correspondence address: 24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 1998
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Energy Developer

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 June 1998
• Resigned on: 29 November 2002
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Energy Developer

MENZIE, Timothy John

• Correspondence address: 20 Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2005
• Resigned on: 27 July 2009
• Nationality: United States
• Occupation: General Manager

NOVELLI, Michael Jon

• Correspondence address: Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 September 2015
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

PROCTOR, John

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 May 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

RIVA, Carlos Alberto

• Correspondence address: 9 Boardman Lane, PO BOX 137, Hamilton, Massachusetts Ma 01936, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 June 1998
• Resigned on: 10 May 2002
• Nationality: Us
• Occupation: Company Director

SHEPPARD, James Alan

• Correspondence address: 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 September 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of O&E, Uknl

SOMERSET, David Mark

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2009
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TAYLOR, Andy, Mr.

• Correspondence address: C/o Intergen, PO Box 3rd Floor, 81 George Street, Edinburgh, Scotland, EH1 3ES
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

THOMPSON, Dorothy Carrington

• Correspondence address: 11 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 July 2001
• Resigned on: 23 September 2005
• Nationality: British American
• Occupation: Energy Developer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1998
• Resigned on: 10 June 1998