Intergen (Uk) Extra Ltd

03927860
21 Holborn Viaduct EC1A 2DY

People & Contacts

Contact Details
Registered Address 21 Holborn Viaduct


EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SIMON THOMAS COUNSELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 21 COMISTON DRIVE EH105QR

Date Appointed: 05 May 2004

Appointment Type: C

Other Appointments: None

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SIMON THOMAS COUNSELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 21 COMISTON DRIVE EH105QR

Date Appointed: 05 May 2004

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN MENZIE

Birthdate: Jun 1965

Nationality: UNITED STATES

Address: 20 GREAT KING STREET EH36QH

Date Appointed: 23 Sep 2005

Appointment Type: D

Other Appointments: None

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JOHN PROCTOR

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4 MAJORS PLACE FK15QS

Date Appointed: 05 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN CHARLES MUSGRAVE BASHALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: KINGS VINEYARD FOSSETTS LANE FORDHAM ESSEX CO63NY

Date Appointed: 29 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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JOHN PETER FLOWERS

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 99B 18 ST STEPHEN STREET MIDLOTHIAN EH35AL

Date Appointed: 15 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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CHARLES FREEMAN DAVIS

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 56 DUBLIN STREET MIDLOTHIAN EH36NP

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GEORGE MALCOLM GRANT

Birthdate: May 1962

Nationality: BRITISH

Address: HOUSE 9 STAWBERRY HILL NO 32 PLANTATION ROAD

Date Appointed: 09 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS HOGAN

Birthdate: Mar 1957

Nationality: AMERICAN

Address: PO BOX 121 NH 03751

Date Appointed: 29 Mar 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR CARLOS ALBERTO RIVA

Birthdate: Aug 1953

Nationality: US

Address: 9 BOARDMAN LANE PO BOX 137 MASSACHUSETTS MA 01936

Date Appointed: 29 Mar 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL HEATH SMITH

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 7 BAY STATE ROAD MA 02493 MA02493

Date Appointed: 29 Mar 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DOROTHY CARRINGTON THOMPSON

Birthdate: Oct 1960

Nationality: BRITISH AMERICAN

Address: 11 CROSS STREET N12BH

Date Appointed: 09 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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