INTERCEDE GROUP PLC

04101977
LUTTERWORTH HALL SAINT MARYS ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PS

People & Contacts

Contact Details
Registered Address LUTTERWORTH HALL
SAINT MARYS ROAD LUTTERWORTH LEICESTERSHIRE

LE17 4PS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTIONSILVER PUBLIC LIMITED COMPANY 03 Nov 2000 - 01 Dec 2000
People

Current directors

MR NITIL PATEL

Birthdate: N/A

Nationality:

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 27 Jul 2022

Appointment Type: C

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 05 Aug 2002

Appointment Type: D

Other Appointments: None

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MR JOHN FREDERICK LINWOOD

Birthdate: Jul 1962

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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MR NITIL PATEL

Birthdate: May 1970

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 27 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JACQUES TREDOUX

Birthdate: Aug 1963

Nationality: BRITISH,

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 31 Mar 2006

Appointment Type: D

Other Appointments: None

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MR KLAAS PETER VAN DER LEEST

Birthdate: Oct 1966

Nationality: DUTCH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 10 Apr 2018

Appointment Type: D

Other Appointments: None

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MS TINA JANE WHITLEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL O'BRIEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW MICHAEL WALKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 16 Nov 2000

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR ROB PAUL CHANDHOK

Birthdate: Apr 1962

Nationality: AMERICAN

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 14 Jun 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR IAN ASHLEY DREW

Birthdate: Aug 1965

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 15 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHARLES DRURY

Birthdate: Jul 1975

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN LOUIS HUBBARD-FORD

Birthdate: Mar 1943

Nationality: BRITISH

Address: 11 LANSDOWNE HOUSE LANSDOWNE ROAD W113LP

Date Appointed: 04 Dec 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS JAYNE KATHRYN MURPHY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 343 RUGBY ROAD LEICESTERSHIRE LE102NB

Date Appointed: 16 Nov 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR PARRIS

Birthdate: Jul 1956

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 16 Nov 2000

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES POL

Birthdate: Sep 1955

Nationality: AMERICAN

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 01 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN ROEDIGER

Birthdate: Feb 1972

Nationality: SOUTH AFRICAN

Address: 38 SUNNINGFIELDS ROAD HENDON NW44RL

Date Appointed: 16 Nov 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JUREK STEFAN SIKORSKI

Birthdate: Jul 1951

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 04 Dec 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WALKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: LUTTERWORTH HALL SAINT MARYS ROAD LEICESTERSHIRE LE174PS

Date Appointed: 16 Nov 2000

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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