INTELLECT SECURITY LIMITED

Company number 04535002

12 officers / 10 resignations

ING, Michael Andrew

• Correspondence address: Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
• Role: Director
• Date of birth: January 1966
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Andrew Neil

• Correspondence address: Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
• Role: Director
• Date of birth: July 1965
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELL, Mark James Stephen

• Correspondence address: 10 The Hub Station Road, Henley On Thames, Oxfordshire, RG9 1AY
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 30 June 2015
• Nationality: British

GRIST, Stuart

• Correspondence address: 1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 13 July 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2002
• Resigned on: 2 October 2002

AYERS, Paul Andrew

• Correspondence address: 14 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Sales Director

BOURNE, Carl

• Correspondence address: 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 October 2002
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Technical Director

CALLIS, Richard Harby

• Correspondence address: Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 June 2015
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CIRILLO, Mario

• Correspondence address: Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 21 April 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIST, Stuart

• Correspondence address: Unit 1b, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2015
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PENNEY, Jonathan Peter

• Correspondence address: 10 The Hub Station Road, Henley On Thames, Oxfordshire, RG9 1AY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 October 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 2 October 2002