INTEC TELECOM SYSTEMS LIMITED

Company number 03931295

42 officers / 40 resignations

O'SULLIVAN, Francis Patrick, Mr.

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Regional Service Delivery Leader

SHAW, Victoria Louise, Ms.

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: South Africa
• Occupation: Finance Director

CANNON, Gregory Lyman

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 9 January 2022

GUBICS, Alyssa, Ms.

• Correspondence address: 169 Inverness Dr. W, Suite 300, Englewood, Colorado, United States, 80112
• Role (Resigned): Secretary
• Appointed on: 8 January 2024
• Resigned on: 15 July 2024

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, Great Britain, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 30 June 2011

KERR, Garth Scott

• Correspondence address: 8 Triandra Place, Pullen Vale, Brisbane, Queensland, Australia, 4069
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Lawyer

PRESTON, Craig Thomas

• Correspondence address: 71 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 October 2007
• Nationality: British

SPELLER, Caroline Louise, Ms.

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 31 December 2009
• Nationality: British

STRUDLEY, Jean Barbara

• Correspondence address: 12 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

TAYLOR, Robin Francis

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 4 February 2010

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 13 April 2000

ADAMS, Kevin Donald

• Correspondence address: Sequoia House, Wych Hill, Guildford, Surrey, GU22 0EX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 April 2000
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLKINS, John Stephen

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Independent Non Executive Director

ARBUTHNOTT, John Lawrence

• Correspondence address: 12 Springfield Avenue, Hook, Hampshire, RG27 8SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 April 2000
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 June 2000
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNNEY, Gary Douglas

• Correspondence address: Woodhill Lodge Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 February 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CRAWFORD, Gordon

• Correspondence address: Wells Court 2, Albert Drive, Woking, Surrey, GU21 5QZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 June 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chairman

FRAYNE, Michael

• Correspondence address: Pyrford Court, Pyrford Common Road, Woking, Surrey, GU22 8UB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 April 2000
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GORDON, Kevin Donald

• Correspondence address: Wells Court,, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 June 2011
• Resigned on: 31 March 2016
• Nationality: Irish
• Country of residence: Australia
• Occupation: Accountant

GRIESS, Bret Charles

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2010
• Resigned on: 30 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

GRIESS, Bret Charles

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2010
• Resigned on: 1 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vice President & Chief Financial Officer

HARSTON, Jonathan James

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, Great Britain, GU21 5UB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 September 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HEAPS, David John

• Correspondence address: Wells Court,, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product & Strategy Officer

HUGHES, John Llewellyn Mostyn

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 March 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Chairman

IVARSON, Thomas

• Correspondence address: Van Nijenrodeweg 246, 1082 Gw Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 September 2003
• Resigned on: 6 December 2005
• Nationality: Swedish
• Occupation: Director

JAMES, Ceri Lloyd

• Correspondence address: Fairacre, 35 Compton Way, Farnham, Surrey, GU10 1QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 June 2000
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

KALAN, Peter Eric

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2010
• Resigned on: 31 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer And President

KERN, Rene

• Correspondence address: 36 Butternut Hollow Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 August 2004
• Resigned on: 14 April 2009
• Nationality: German
• Occupation: Managing Director Non Executive Director

MANNING, Peter David

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 April 2004
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Non Executive Director

MCDOWELL, Roger Steven

• Correspondence address: Carnworth Lodge, 295 Ashley Road Hale, Altrincham, Cheshire, WA14 3NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 2002
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, Fiona Mary

• Correspondence address: Woking One, Albion House, Chertsey Road, Woking, England, GU21 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 August 2016
• Resigned on: 12 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

OWEN, Gary David

• Correspondence address: Wells Court, Albert Drive, Woking, Surrey, Uk, GU21 5UB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 June 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

RUBLE, Joseph Thomas

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2010
• Resigned on: 10 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Vice President, General Counsel

SCHAAF, David Neil

• Correspondence address: 9555 Maroon Circle, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2016
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, Business Finance & Treasury

SHEPHERD, Brian Anthony

• Correspondence address: 6175 S. Willow Dr., Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2020
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo