INTEQ SERVICES (HOLDINGS) LTD

Company number 06555665

24 officers / 21 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 31 January 2022

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 18 May 2018

LODGE, Matthew Sebastian, Mr.

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 31 January 2014

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 31 January 2022

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 28 October 2014

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 1 August 2012

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 April 2008
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Craig Andrew

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 January 2012
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHARLESWORTH, Andrew Gilbert

• Correspondence address: John Laing Investments Ltd, John Laing Investments Ltd, Allington House, 150 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 April 2008
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 September 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: Dalmore Capital - 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 September 2008
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 October 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GROOME, Richard Leonard

• Correspondence address: The Brooklands, Station Road Westbury, Shrewsbury, Shropshire, SY5 9DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 2008
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Director

HARRIS, John David

• Correspondence address: 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 November 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HEPBURN, Paul Robert, Mr.

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 April 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LAMERTON, Ian David, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2011
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2017
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'GORMAN, Hannah

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 January 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: 1 London Wall, London, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 June 2013
• Resigned on: 1 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil

• Correspondence address: John Laing Infrastructure Ltd, John Laing Infrastructure Ltd, Allington House, 150 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 November 2008
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 April 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer