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INTELLICONNECT (EUROPE) LIMITED

Company number 05532738

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Officers: 12 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
16 September 2022

UK Limited Company What's this?

Registration number
7038430

PHILLIPS, Gareth John

Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
Role Active
Director
Date of birth
December 1977
Appointed on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

TWAALFHOVEN, Mark

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role Active
Director
Date of birth
April 1960
Appointed on
16 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

YANG, Cathy

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role Active
Director
Date of birth
May 1972
Appointed on
5 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

PHILLIPS, Roy Edgar

Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
16 September 2022
Nationality
British
Occupation
Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
10 August 2005
Resigned on
10 August 2005

ALBERT, Patrick Henry

Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 September 2022
Resigned on
5 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

MINTERN, Gavin Harry

Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 August 2014
Resigned on
20 August 2019
Nationality
United Kingdom
Country of residence
England
Occupation
Sales Director

PATEL, Nildeep Mukundray

Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
Role Resigned
Director
Date of birth
May 1980
Appointed on
16 September 2022
Resigned on
5 January 2023
Nationality
British
Country of residence
United States
Occupation
Director

PHILLIPS, Anne Beryl

Correspondence address
1 Heathcote Gardens, Church Langley, Harlow, Essex, CM17 9TZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 August 2005
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Roy Edgar

Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 August 2005
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
10 August 2005
Resigned on
10 August 2005