INTECHNOLOGY PLC

Company number 03916586

25 officers / 24 resignations

WILKINSON, Peter Robert

• Correspondence address: Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HD
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Andrew Michael

• Correspondence address: 59b Thornhill Road, London, N1 1JT
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Solicitor

JAMES, Richard Mark

• Correspondence address: Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 19 May 2017
• Nationality: British
• Occupation: Director

KABERRY, Andrew Murdoch Scott

• Correspondence address: Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 4 March 2024

SARGENT, Rodger David

• Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

AKERS, Chris

• Correspondence address: 22a Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2000
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director

CAMERON, Charles

• Correspondence address: 50 Cadogan Place, London, SW1X 9RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2002
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Jason David

• Correspondence address: 1 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 September 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: It Director

GARDINER, Andrew Michael

• Correspondence address: 59b Thornhill Road, London, N1 1JT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 January 2000
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Solicitor

JAMES, Richard Mark

• Correspondence address: Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 September 2000
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KABERRY, Andrew Murdoch Scott

• Correspondence address: Whin Lane Farm, Fox Heads Lane, Sicklinghall, Wetherby, West Yorkshire, England, LS22 4DP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 July 2000
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNALLY, Joe

• Correspondence address: Cedar Cottage, Heathfield Road, Burnham, Buckinghamshire, SL1 8NY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 2000
• Resigned on: 2 March 2012
• Nationality: British
• Occupation: Chairman

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 24 July 2000
• Resigned on: 23 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Alan Geoffrey

• Correspondence address: Rosemead, High Street, Old Woking, Woking, Surrey, United Kingdom, GU22 9JH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2012
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Stephen Michael

• Correspondence address: 18 Wheatley Road, Ilkley, West Yorkshire, LS29 8TS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 July 2000
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chief Operating Officer

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 January 2000
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Solicitor

SAGE, Bryn Kenneth

• Correspondence address: 4 Hillam Hall View, Hillam, Leeds, England, LS25 5NR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 July 2000
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SARGENT, Rodger David

• Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2000
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director

SCOTT, Charles Thomas

• Correspondence address: Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, England, HG3 1RY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 April 2001
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWINGEWOOD, John Paul

• Correspondence address: Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 May 2001
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYSOM, Philip Marcus John

• Correspondence address: Lollybogs, Back Road High Birstwith, Harrogate, North Yorkshire, HG3 2LJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 July 2000
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

VON SIMSON, David

• Correspondence address: 40 Holland Park, London, W11 3RP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 February 2000
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000