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INTU MHDS HOLDCO LIMITED

Company number 08363571

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Officers: 21 officers / 17 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Secretary
Appointed on
19 July 2021

UK Limited Company What's this?

Registration number
09822915

HINDMARCH, Barry Edward

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
October 1968
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

LEE, Anthony Matthew

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
April 1972
Appointed on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role
Director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 January 2013
Resigned on
31 December 2020

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
19 July 2021

UK Limited Company What's this?

Registration number
8363581

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 March 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROFT, Adrian Neil

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 September 2020
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
16 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 March 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 January 2013
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 March 2014
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOSKINS, Gary Richard

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 April 2020
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 March 2014
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 January 2013
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Country of residence
England
Occupation
Company Director

WEIR, Peter

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 March 2014
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant