INTELLISWITCH UK LIMITED

Company number 04364617

7 officers / 5 resignations

MAXWELL, Leonard George

• Correspondence address: Hazel Grove Farm, Wall Hill Road Corley, Coventry, West Midlands, CV7 8AD
• Role: Secretary
• Appointed on: 31 December 2003
• Nationality: British

MAXWELL, Leonard George

• Correspondence address: Hazel Grove Farm, Wall Hill Road Corley, Coventry, West Midlands, CV7 8AD
• Role: Director
• Date of birth: January 1954
• Appointed on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CAROE, Mark Frederick

• Correspondence address: Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 January 2002

CAROE, Mark Frederick

• Correspondence address: Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

WHITWORTH, Graham Reginald Alexander

• Correspondence address: Bath Farm Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2002
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chariman Ceo

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2002
• Resigned on: 31 January 2002