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INTERCEDE 1412 LIMITED

Company number 03708793

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Officers: 22 officers / 14 resignations

MOSS, Michael Craig

Correspondence address
17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
Role
Secretary
Appointed on
30 June 2007
Nationality
American
Occupation
Director

AGAN, Dan Steven

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
September 1953
Appointed on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
Vice President

BARRAS, Norman Tommy

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
July 1958
Appointed on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
Vice President

BROCKMAN, Robert Theron

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
May 1941
Appointed on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
President

BURNETT, Robert David

Correspondence address
28122 Post Oak Run, Magnolia, Texas, Usa, 77355
Role
Director
Date of birth
May 1965
Appointed on
30 April 2007
Nationality
American
Country of residence
United States
Occupation
Treasurer

COOPER, Carlan Max

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
July 1951
Appointed on
14 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Vice President

JONES, Terry Wallace

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
November 1953
Appointed on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
Vice President

NALLEY, Robert Maxey

Correspondence address
1200 Bristol Road South,, Northfield, Birmingham, West Midlands, B31 2RW
Role
Director
Date of birth
October 1943
Appointed on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

BROMLEY, Christopher Philip

Correspondence address
27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
30 June 2007
Nationality
British

BYGRAVE, Susan Jane

Correspondence address
2 The Mill, Hertingfordbury, Hertford, Hertfordshire, SG14 2SB
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
1 November 2000
Nationality
British

CAMPBELL, Colin Stephen

Correspondence address
53 Mildmay Grove North, London, N1 4PL
Role Resigned
Secretary
Appointed on
9 April 2003
Resigned on
16 February 2004
Nationality
British

ROGERS, Wendy Fiona

Correspondence address
Fulbrook House, 14 West End, Weston Turville, Buckinghamshire, HP22 5TT
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
9 April 2003
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
4 February 1999
Resigned on
25 March 1999

FABRE, Jeremie

Correspondence address
4 Rue Du Lac, Messery, 74140, France
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 September 2006
Resigned on
30 April 2007
Nationality
French
Occupation
Legal Director

FORSYTH, Andrew James

Correspondence address
Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 August 2001
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

GUJRAL, Ben

Correspondence address
Churchfield Lodge, Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 November 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Accountant

MOSS, Michael Craig

Correspondence address
17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 April 2007
Resigned on
14 March 2011
Nationality
American
Country of residence
United States
Occupation
Accountant

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
4 February 1999
Resigned on
25 March 1999
Nationality
British

ROBINSON, Timothy Michael

Correspondence address
Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 March 1999
Resigned on
21 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

STERKENBURG, Daniel Richard

Correspondence address
Rue De L'Eglise 7, Crans-Pres-Celigny, 1299, Switzerland
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 September 2006
Resigned on
30 April 2007
Nationality
American
Occupation
Financial Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 February 1999
Resigned on
25 March 1999
Nationality
British
Occupation
Chartered Secretary

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 August 2001
Resigned on
27 July 2006
Nationality
British
Country of residence
England
Occupation
Director