- Company Overview for INTELERAD UK LTD (08581106)
- Filing history for INTELERAD UK LTD (08581106)
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Officers: 21 officers / 19 resignations
BAZINSKY, Jordan Michael
- Correspondence address
- 305 Church At North Hills Street, 6th Floor, Raleigh, North Carolina, United States, 27609
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
EDWARDS, Arron
- Correspondence address
- High Corner Dene Close, Chilworth, Southampton, United Kingdom, SO16 7HL
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 12 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LAFLAMME, Francois
- Correspondence address
- 895 De La Gauchetiere West, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Secretary
- Appointed on
- 31 March 2016
- Resigned on
- 30 October 2020
LEPAGE, Paul
- Correspondence address
- 800 Boulevard De Maisonneuve E., 12th Floor, Montreal Qc, Canada, H2L 4L8
- Role Resigned
- Secretary
- Appointed on
- 24 December 2019
- Resigned on
- 30 October 2020
OKA, Randall
- Correspondence address
- 895,, De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Secretary
- Appointed on
- 31 March 2016
- Resigned on
- 24 December 2019
BRASSARD, David
- Correspondence address
- 375 Roland-Therrien, Suite 210, Longueil Qc, Canada, J4H 4A6
- Role Resigned
- Director
- Date of birth
- October 1984
- Appointed on
- 31 May 2017
- Resigned on
- 21 February 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President
BRIAN, Jean-Baptiste Vincent Roger Robert
- Correspondence address
- 45 Rowan Road, London, United Kingdom, W6 7DT
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 21 February 2020
- Resigned on
- 12 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner
COX, Robert Douglas
- Correspondence address
- 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 24 June 2013
- Resigned on
- 31 March 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Engineer
FRIEDMAN, Mark Harris
- Correspondence address
- 2028,, E. Ben White Boulevard, 240-6455, Austin, Texas, United States, 78741
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 5 December 2020
- Resigned on
- 12 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
GUINNESS, Hector Erskine Patrick
- Correspondence address
- 132 Ft Greene Plac 1fl, Brooklyn, New York, United States, 11217-1419
- Role Resigned
- Director
- Date of birth
- November 1986
- Appointed on
- 21 February 2020
- Resigned on
- 12 December 2023
- Nationality
- British
- Country of residence
- United States
- Occupation
- Investor
HENRI, Christopher John
- Correspondence address
- 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 24 June 2013
- Resigned on
- 31 March 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Technology Officer
ISSOTT, David Ian
- Correspondence address
- 2 More London Riverside, London, United Kingdom, SE1 2AP
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 21 February 2020
- Resigned on
- 1 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
LAFLAMME, Francois
- Correspondence address
- 895 De La Gauchetiere West, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 31 March 2016
- Resigned on
- 30 October 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Senior Partner Novacap
LEPAGE, Paul
- Correspondence address
- 800 Boulevard De Maisonneuve E., 12th Floor, Montreal Qc, Canada, H2L 4L8
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 24 December 2019
- Resigned on
- 30 October 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- None
LEWIN, David
- Correspondence address
- 375 Roland-Therrien, Longueuil, Quebec, Canada, J4H 4A6
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 31 March 2016
- Resigned on
- 31 May 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
LIPPS, Michael Scott
- Correspondence address
- 3032 Cone Manor Lane, Raleigh, North Carolina, United States, 27613
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 5 December 2020
- Resigned on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
OKA, Randall
- Correspondence address
- 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 24 June 2013
- Resigned on
- 24 December 2019
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Business Executive
RUBIN, Richard
- Correspondence address
- 895 De La Gauchetiere West, Suite 400, Montreal, Quebec, Canada, H3B 4G1
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 24 June 2013
- Resigned on
- 21 February 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Engineer
STRUDWICK, Timothy John
- Correspondence address
- 12 Dunbarton Rd, Belmont, Massachusetts, United States, 02478
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 3 November 2022
- Resigned on
- 29 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
TREMBLAY, Pascal
- Correspondence address
- 375 Roland-Therrien, Longueuil, Quebec, Canada, J4H 4A6
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 31 March 2016
- Resigned on
- 21 February 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- President / Managing Partner
WITTEMANN, Gero Jakob
- Correspondence address
- 362 W Broadway, 6th Floor, New York, United States, 10013
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 21 February 2020
- Resigned on
- 28 June 2022
- Nationality
- German
- Country of residence
- United States
- Occupation
- Partner