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INTRINSIQ MATERIALS LIMITED

Company number 04244598

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Officers: 29 officers / 28 resignations

NEAD, Robert

Correspondence address
1200 Ridgeway Ave, Suite #210, Rochester, New York 14615, United States
Role
Director
Date of birth
February 1957
Appointed on
25 March 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

DUFTON, Michael Felix

Correspondence address
Applewood, Corndean Lane, Winchcombe, Gloucestershire, GL54 5NL
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
3 August 2007
Nationality
British

PEACE, Elizabeth Ann

Correspondence address
4 Wincanton Close, Alton, Hampshire, GU34 2TQ
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
19 September 2001
Nationality
British

SHARPE, Philip Ronald

Correspondence address
61 York Mews, Alton, Hampshire, GU34 1JD
Role Resigned
Secretary
Appointed on
23 October 2001
Resigned on
3 April 2007
Nationality
British
Occupation
Company Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
26 March 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
19 September 2001

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
3 August 2007
Resigned on
12 May 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

ANDERSON, David Alexander, Doctor

Correspondence address
14 Napier Gardens, Guildford, Surrey, GU1 2PG
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 September 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

CORONAS, Jose Jesus

Correspondence address
15 Settlers Green, Pittsford, Ny 14534, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed on
12 May 2011
Resigned on
22 August 2018
Nationality
American
Country of residence
United States
Occupation
Investment Manager

COURNOYER, Robert Frederick

Correspondence address
795 Hightower Way, Webster, New York, Usa, 14580
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 May 2011
Resigned on
25 March 2015
Nationality
American
Country of residence
Usa
Occupation
Manager

DIXON, Richard John

Correspondence address
25 Kirby Close, Wootton Fields, Northampton, Northants, NN4 6AB
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 January 2009
Resigned on
16 September 2015
Nationality
British
Occupation
Chied Operating Officer

KRUTH, Harold Edwin

Correspondence address
Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 April 2004
Resigned on
3 April 2007
Nationality
American
Occupation
Company Director

KRUTH, Harold Edwin

Correspondence address
145 Grove Drive, Portola Valley, California, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 September 2001
Resigned on
27 March 2003
Nationality
American
Occupation
Executive

LAKE, Stephen Clyde

Correspondence address
Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 September 2006
Resigned on
12 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MEARS, Adrian Leonard, Dr

Correspondence address
21 Collum End Rise, Leckhampton, Cheltenham, Gloucestershire, GL53 0PA
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 September 2001
Resigned on
19 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MORTON, John, Dr

Correspondence address
129 High Street, Odiham, Hampshire, RG29 1NW
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 October 2004
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Executive

PITKETHLEY, Michael Jonathon, Dr

Correspondence address
25 Jubilee Lane, Farnham, Surrey, GU10 4TA
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 September 2001
Resigned on
2 September 2005
Nationality
British
Occupation
Commercial Director

RAGUSO, Joseph

Correspondence address
Room 925 The Whitehouse, 9 Belvedere, London, SE1 8YW
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 October 2007
Resigned on
20 January 2009
Nationality
American
Occupation
Ceo & President

REED, Allyson Patricia Catherine, Dr

Correspondence address
The Gate House, Upton, Oxon, OX11 9HD
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 January 2004
Resigned on
14 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

REIP, Paul William, Dr

Correspondence address
114 Chipstead Lane,, Chipstead Sevenoaks, Kent, United Kingdom, TN13 2AL
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 September 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

REIP, Paul William, Dr

Correspondence address
114 Chipstead Lane, Chipstead, Sevenoaks, Kent, TN13 2AL
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 September 2001
Resigned on
20 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SALKELD, Thomas Neville Walton

Correspondence address
9 Hartismere Road, Fulham, London, SW6 7TS
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 March 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director

SHARPE, Philip Ronald

Correspondence address
61 York Mews, Alton, Hampshire, GU34 1JD
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 September 2001
Resigned on
3 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOFFEL, James Charles

Correspondence address
101 Knollwood Drive, Rochester, New York, United Kingdom, 14618
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 May 2011
Resigned on
22 August 2018
Nationality
American
Country of residence
United States
Occupation
Manager

SUMMERS, Michael James

Correspondence address
885 San Mateo Drive, Menlo Park, California, Usa
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 August 2007
Resigned on
20 January 2009
Nationality
American
Occupation
Venture Capitalist

TEGAN, Jennifer

Correspondence address
Cayuga Venture Fund, 15 Thornwood Drive, Ithaca, New York 14850, United States
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 March 2015
Resigned on
4 April 2020
Nationality
American
Country of residence
United States
Occupation
Venture Capital

TUDOR, Jonathan Simon

Correspondence address
24 Pixie Field, Cradley, Malvern, WR13 5ND
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 April 2007
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
2 July 2001
Resigned on
19 September 2001