INTELLIFLO HOLDINGS 2013 LIMITED

Company number 08609567

16 officers / 12 resignations

BABIKIAN, Kevin Kevork

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role: Secretary
• Appointed on: 11 August 2019

AHMED, Akeel

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role: Director
• Date of birth: December 1976
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

EATOCK, Nick

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

PERRYMAN, Bryan Patrick

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role: Director
• Date of birth: January 1979
• Appointed on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIGSBY, Robert

• Correspondence address: 1555 Peachtree Street Ne, Atlanta, Georgia, United States, 30309
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 11 August 2019

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 16 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BRIENS, Sebastien Marie Julien

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 July 2013
• Resigned on: 4 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Private Equity Investment Professional

BROCKMAN, Matthew Edward

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 July 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Professional

CHILD, David Michael

• Correspondence address: Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FITZSIMONS, Paul

• Correspondence address: Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 October 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEADOWS, Colin Douglas

• Correspondence address: Two Peachtree Pointe, 1555 Peachtree St. Ne, Suite 1800, Atlanta, Georgia 30309, United States
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 June 2018
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2013
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PURDEY, Hamish John

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 November 2014
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATFORD, Karen

• Correspondence address: Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 October 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

STARR, Loren Michael

• Correspondence address: Two Peachtree Pointe, 1555 Peachtree St. Ne, Suite 1800, Atlanta, Georgia 30309, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 June 2018
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director

WOOD, Timothy Nicholas

• Correspondence address: Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 October 2014
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acct