INTELLIGENT MONEY LIMITED

Company number 04398291

14 officers / 10 resignations

MALKIN, Roland Spencer Norman

• Correspondence address: C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 2 December 2003
• Nationality: British

PENNISTON, Jeffrey Ian

• Correspondence address: C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

PENNISTON-HILL, Julian Jeffrey

• Correspondence address: C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SUTTON, Christopher Mark

• Correspondence address: C/O Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Marketing

SHARMA, Anup Kumar

• Correspondence address: 64 Park Lane, Harrow, Middlesex, HA2 8NG
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 2 December 2003
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2002
• Resigned on: 19 March 2002

BURROWS, Nicholas Howard

• Correspondence address: Shire Hall, High Pavement, Nottingham, NG1 1HN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 August 2022
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Marketing

OWEN, John Sanders

• Correspondence address: Kirkridge The Maltings, Cropwell Bishop, Nottingham, NG12 3DA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 March 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Director

PENNISTON HILL, Samantha Anne

• Correspondence address: Scylla House, Grantham Road, Whatton, Nottingham, Nottinghamshire, United Kingdom, NG13 9EU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 August 2004
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: None

REYNOLDS, Alan Howard

• Correspondence address: 51 Chain Lane, Mickleover, Derby, Derbyshire, United Kingdom, DE3 9AL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 December 2008
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

STEWART, Ian David

• Correspondence address: Shire Hall, High Pavement, Nottingham, NG1 1HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2016
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDRAM, Marcus Colin

• Correspondence address: Shire Hall, High Pavement, Nottingham, NG1 1HN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 December 2008
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sipp Manager

WHITE, Alexander

• Correspondence address: Shire Hall, High Pavement, Nottingham, NG1 1HN
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 19 March 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2002
• Resigned on: 19 March 2002