INTERGENCE SYSTEMS LIMITED

Company number 04667187

29 officers / 22 resignations

WARREN, Michael

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Secretary
• Appointed on: 24 March 2014

DYER BARTLETT, Dudley Richard Max

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOB, Peter

• Correspondence address: 5 Spicers Close, West Wratting, Cambridgeshire, CB21 5NL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

MALE, Martin Paul

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Michael John

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTON, David John

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

WARREN, Michael

• Correspondence address: The Old Coach House, Brewery Road, Pampisford, Cambridge, England, CB22 3HG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOB, Peter

• Correspondence address: 5 Spicers Close, West Wratting, Cambridgeshire, CB21 5NL
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Account Manager

MANLEY, Helena

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 21 March 2014

SHORT, John Richard

• Correspondence address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 31 October 2003
• Nationality: British

SMITH, Robert James

• Correspondence address: Pear Tree Cottage, Queen Street, Twyford, Winchester, Hampshire, United Kingdom, SO21 1QG
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 4 November 2013
• Nationality: British

ASHTON, Mike

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 February 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

ASHTON, Mike

• Correspondence address: Feierabendstrasse 15, 4051 Basel, Basel, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 February 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

BARTLETT, Dudley Richard Max Dyer

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2009
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLDER, Quentin Robert

• Correspondence address: 17 Broad Lane, Haslingfield, Cambridge, Cambridgeshire, CB3 7JF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 February 2003
• Resigned on: 31 October 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

HEAP, Jonathan Mark

• Correspondence address: 30 Marquis Lane, Harpenden, Hertfordshire, AL5 5AA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 October 2003
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Director

HIPPERSON, Stace Francis

• Correspondence address: 52 Heathfield Court, Heathfield Terrace, Chiswick London, W4 4LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 August 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

KELLY, James Vincent

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 April 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Chief Information Officer

KNIGHTS, Stuart Adrian

• Correspondence address: East Graddon Farm, Highampton, Beaworthy, Devon, EX21 5JX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

PASSINGHAM, Timothy Mark

• Correspondence address: Breaks House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2016
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIEST, William

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2009
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SHORT, John Richard

• Correspondence address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom

SMITH, Robert James

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 March 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert James

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TURNER, Steven, Dr

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Technology Officer

VILES, Trevor Barry

• Correspondence address: 3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 March 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VILES, Trevor Barry

• Correspondence address: Orchard View, The Common Olveston, Bristol, Avon, BS35 4DQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 February 2009
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INTERGENCE SYSTEMS LTD

• Correspondence address: Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD
• Role (Resigned): Director
• Appointed on: 23 June 2009
• Resigned on: 17 February 2010