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INTELLIGENT ENGINEERING LIMITED

Company number 05071794

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Officers: 16 officers / 12 resignations

KENNEDY, Michael George

Correspondence address
Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
Role
Secretary
Appointed on
1 July 2011

KENNEDY, Michael George

Correspondence address
5 Coombe Vale, Gerrards Cross, Buckinghamshire, SL9 7LT
Role
Director
Date of birth
February 1954
Appointed on
13 August 2004
Nationality
British
Country of residence
England
Occupation
Engineer

KENNEDY, Stephen John, Dr

Correspondence address
42 Hampton Avenue, Ottawa, Ontario, K1y 0nz, Canada
Role
Director
Date of birth
October 1956
Appointed on
23 February 2005
Nationality
Canadian
Country of residence
Canada
Occupation
Engineer

MACPHAIL, Bruce Dugald, Sir

Correspondence address
Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
Role
Director
Date of birth
May 1939
Appointed on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANNISTER, Brian Nicholas

Correspondence address
9 Merryweather Close, Finchampstead, Wokingham, Berkshire, RG40 4YH
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
16 March 2007
Nationality
British
Occupation
Solicitor

CURIN, Joanne Elizabeth

Correspondence address
7 Somerset Square, London, United Kingdom, W14 8EE
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
16 July 2010
Nationality
New Zealander
Occupation
Company Director

LAMPING, Richard Alan

Correspondence address
63 Margravine Gardens, London, W6 8RN
Role Resigned
Secretary
Appointed on
13 August 2004
Resigned on
24 September 2004
Nationality
British
Occupation
Chartered Accountant

ROLLAND, Stuart Stacy

Correspondence address
Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
30 June 2011

LAYTONS SECRETARIES LIMITED

Correspondence address
Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
14 August 2004

COMNINOS, Nicolas Alexander

Correspondence address
6 Holford Road, Hampstead, London, NW3 1AD
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 April 2005
Resigned on
25 October 2005
Nationality
British
Country of residence
England
Occupation
Shipbroker

CURIN, Joanne Elizabeth

Correspondence address
7 Somerset Square, London, United Kingdom, W14 8EE
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 September 2006
Resigned on
16 July 2010
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

LAMPING, Richard Alan

Correspondence address
63 Margravine Gardens, London, W6 8RN
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 August 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARRIOTT, Richard Henry

Correspondence address
Field House, Lasborough, Tetbury, Gloucestershire, GL8 8UF
Role Resigned
Director
Date of birth
May 1937
Appointed on
20 October 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ROLLAND, Stuart Stacy

Correspondence address
Rosemary Cottage, Northchurch, Berkhamsted, Hertfordshire, HP4 3QS
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 August 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WILBRAHAM, David John, Dr

Correspondence address
52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
Role Resigned
Director
Date of birth
January 1939
Appointed on
13 August 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BART MANAGEMENT LIMITED

Correspondence address
Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon, BS1 2NH
Role Resigned
Director
Appointed on
12 March 2004
Resigned on
14 August 2004