INTERSICA LIMITED

Company number 03555950

22 officers / 20 resignations

BOUTIN, Didier

• Correspondence address: 19 Rue Sainte Barbe, Le Conquet, France, 29217
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 October 2019
• Nationality: French
• Country of residence: France
• Occupation: C.E.O

FERRER, Jean François

• Correspondence address: 260 Chemin Des Andrés, Brindas, France, 96126
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DENANTES, Bruno Edouard

• Correspondence address: 5,, Rue Joseph Gaillard, Vincennes, France, 94300
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 July 2011
• Nationality: French
• Occupation: Engineer

GEORGE, Peter James

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Resigned): Secretary
• Appointed on: 13 June 2024
• Resigned on: 11 September 2024

JARVIS, Peter John

• Correspondence address: 88 Riddlesdown Road, Purley, Surrey, CR8 1DD
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 30 November 1998
• Nationality: British

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 8 July 1998

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 April 1998

APRA, Philippe

• Correspondence address: 43 Bis Victor Hugo, Neuilly, France, 92200
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 July 1998
• Resigned on: 5 April 2012
• Nationality: French
• Occupation: Consultant

DENANTES, Bruno Edouard Marie Joseph

• Correspondence address: 5,, Rue Joseph Gaillard, Vincennes, France, 94300
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 July 1998
• Resigned on: 22 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DISETTI, Jean-Jacques

• Correspondence address: 16 R Victor Hugo, Montigney Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 August 2012
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FORT, Jean-Marc Pierre

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2016
• Resigned on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GERARD, Remi Jean-Luc

• Correspondence address: 11 Laud Street, Croydon, Surrey, United Kingdom, CR0 1SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 July 2012
• Resigned on: 2 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

GERARD, Remi Jean-Luc

• Correspondence address: 11 Laud Street, Croydon, Surrey, England, CR0 1SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 July 2012
• Resigned on: 2 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President-Finance

GORINA, Claude

• Correspondence address: 20 Allee De Dublin, 91300 Massy, France
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 August 2020
• Resigned on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Secretary/Director

GORINA, Claude

• Correspondence address: 20 Allée De Dublin, Massy, France, 91300
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2020
• Resigned on: 1 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

JARVIS, Peter John

• Correspondence address: 88 Riddlesdown Road, Purley, Surrey, CR8 1DD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 April 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Civil Engineer

JEANNIN, Jean-Claude

• Correspondence address: 89 Avenue Georges, Clemenceau, Le Vesinet, France, 78110
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 July 1998
• Resigned on: 2 April 2001
• Nationality: French
• Occupation: Consultant

LAISNE, Franck Jean-Paul Raymond

• Correspondence address: Sonovision Group, 86 Rue Regnault, Paris, France, 75652
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2010
• Resigned on: 12 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Oficer

MAHER, David Raymond

• Correspondence address: Flat 9,Thames Row, 43 Kewbridge Road, Brentford, TW8 0HG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 July 1998
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Director

MARTRES, Jacques

• Correspondence address: 111 Avenue Marechal Leclerc, Consne Sur Loire, 58200, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 May 2004
• Resigned on: 6 October 2008
• Nationality: French
• Occupation: Engineer

MUGNIERY, Jean Jacques Marie Mathieu

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2016
• Resigned on: 4 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1998
• Resigned on: 30 April 1998