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INTERSOFTWARE BUREAUX LIMITED

Company number 04647221

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Officers: 16 officers / 14 resignations

HARKEN, John Van

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
May 1968
Appointed on
24 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

KILROY, Thomas Edward

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
April 1970
Appointed on
24 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

AVLENTI, Joseph J

Correspondence address
30 Montgormery Street, Suite 501, Jersey City, New Jersey 07307, Usa
Role Resigned
Secretary
Appointed on
9 January 2011
Resigned on
26 November 2014
Nationality
British

MURRAY, Michael Francis

Correspondence address
Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
Role Resigned
Secretary
Appointed on
26 November 2014
Resigned on
24 October 2017

PAGE, Julie Frances

Correspondence address
11 Langdale Drive, Blythewood, Ascot, Berkshire, SL5 8TQ
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Accountant

WILLIAMS, Dyfan

Correspondence address
Intec, Parc Menai, Bangor, Gwynedd, LL57 4FG
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
9 January 2011
Nationality
British

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
24 January 2003
Resigned on
24 January 2003

BARRETT, Nicholas Alexander

Correspondence address
603 Old Sedgwick Mill, 2 Cotton Street, Manchester, M4 5BW
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 January 2003
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELLS, Andrew

Correspondence address
The Cottage, Church Lane, Bray, Maidenhead, SL6 2AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 January 2007
Resigned on
1 April 2009
Nationality
British
Occupation
Director

JONES, Alun Rhys

Correspondence address
Plas Glyn Afon, Waunfawr, Gwynedd, LL57 4YY
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 April 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

OLIVIER, Johannes Jacobus

Correspondence address
Four, Kingdom Street, Paddington, London, England, W2 6BD
Role Resigned
Director
Date of birth
February 1978
Appointed on
24 October 2017
Resigned on
11 May 2018
Nationality
South African
Country of residence
England
Occupation
Company Director

RADCLIFFE, Peter Greig

Correspondence address
38 Townshend Road, St John's Wood, London, NW8 6LE
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 April 2009
Resigned on
6 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIMOTHY HOMER, Thomas Edward

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 October 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WEAVER, Karen

Correspondence address
Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2017
Resigned on
24 October 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Director

WILLIAMS, Dyfan Tudur

Correspondence address
Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, Gwynedd, Wales, LL57 4EZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 October 2009
Resigned on
20 January 2017
Nationality
Welsh
Country of residence
United Kingdom
Occupation
None

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
24 January 2003
Resigned on
24 January 2003