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INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

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Officers: 27 officers / 25 resignations

DAVIES, Daniel John

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Active
Director
Date of birth
July 1978
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIRONA, Gabriel Joseph

Correspondence address
Tenco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
April 1970
Appointed on
3 March 2023
Nationality
British,French,Italian
Country of residence
United Kingdom
Occupation
Cfo

DUFFIELD, Sarah

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Secretary
Appointed on
3 September 2014
Resigned on
10 November 2017

GAULD, Allan

Correspondence address
The Barn Delph Farm, Scarth Hill, Ormskirk, Lancashire, L39 9ED
Role Resigned
Secretary
Appointed on
16 July 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Network Integration

JOHNSON, Samantha

Correspondence address
3 Ellenor Drive, Astley, Tyldesley, Manchester, M29 7NN
Role Resigned
Secretary
Appointed on
27 November 2000
Resigned on
17 August 2006
Nationality
British
Occupation
Company Secretary

JOHNSTON, Alistair James

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Secretary
Appointed on
17 August 2006
Resigned on
6 August 2012
Nationality
British
Occupation
Finance Director

TODD, William Drysdale

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
2 September 2019

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
31 August 2011
Resigned on
31 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

ANTILL, Darron Mark

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 November 2013
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BATES, Mark Richard

Correspondence address
18 The Parks, Haydock, Merseyside, WA12 0JQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 September 2014
Resigned on
23 June 2016
Nationality
British
Country of residence
England
Occupation
Director

BUCHANAN, Jonathan Nicholas

Correspondence address
104 Cherry Dale Road, Broughton, Chester, Cheshire, CH4 0FG
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 July 1999
Resigned on
23 June 2000
Nationality
British
Occupation
Network Integration Sales

BULMAN, Francis William

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 July 2011
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

BUXTON, Edward

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 August 2017
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Director

DOLAN, Peter James

Correspondence address
18 The Parks, Haydock, Merseyside, WA12 0JQ
Role Resigned
Director
Date of birth
April 1980
Appointed on
17 April 2015
Resigned on
20 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

GAULD, Allan

Correspondence address
14 The Parks, Haydock, Merseyside, WA12 0JQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 July 1999
Resigned on
4 July 2011
Nationality
British
Country of residence
Gb-Eng
Occupation
Network Integration

GRIG, Rufus Damian Philip

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 June 2020
Resigned on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARVIS, Adam

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 July 2011
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Alistair James

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 July 2011
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACRAE, Ioan Griffith

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
17 May 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Michael Andrew

Correspondence address
14 The Parks, Haydock, Merseyside, WA12 0JQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 July 2011
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEW, Gordon John

Correspondence address
18 The Parks, Haydock, Merseyside, WA12 0JQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 September 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NEVINS, Rachael Rebecca

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 April 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

PLUCKNETT, Carl Derek

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 August 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPOONER, Gregg

Correspondence address
18 The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 July 2011
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Kevin

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 August 2017
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

TOWNSEND, Mark Vincent

Correspondence address
160 Blackfriars Road, London, England, SE1 8EZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2017
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WALLACE, Philip Edgar

Correspondence address
2 Village Walk, Onchan, Isle Of Man, IM3 4EA
Role Resigned
Director
Date of birth
December 1927
Appointed on
16 July 1999
Resigned on
30 October 2000
Nationality
British
Occupation
Businessman