INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company number 04033107

51 officers / 48 resignations

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 November 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

MCROBERT, Andrew Graham

• Correspondence address: 1 Riches Close, Upper Tasburgh, Norwich, Norfolk, NR15 1NX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 August 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METTRICK, James Samuel

• Correspondence address: Fernie Cottage, 25 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 February 2004
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Sales Director

NATHAN, Paul Jason Roger

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Robert John

• Correspondence address: 5 Hill Brow, Bickley, Bromley, Kent, BR1 2PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 May 2001
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTACZEK, Francis Alexander Emil

• Correspondence address: Wakefield House, Aspect Park, Swindon, United Kingdom, SN3 1SA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 November 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUVIGNY, Rupert Francis James Henry

• Correspondence address: 38 Chartfield Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 January 2001
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SAMUELS, James Anthony Angus

• Correspondence address: Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 June 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SHARKEY, Darren William John

• Correspondence address: Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 February 2017
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SKINNER, Dudley Mark Hewitt

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 May 2001
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Andrew Bernard

• Correspondence address: Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 September 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Uk Distribution

WAGSTAFF, Philip Charles

• Correspondence address: 4 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 September 2005
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEFIELD, Garry Ralph

• Correspondence address: 27 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Richard Simon Davy

• Correspondence address: 24 Kings Avenue, Woodford Green, London, IG8 0JA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 July 2003
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director Of Investor Communica

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 22 August 2000