INTELLECT SECURITY LIMITED

04535002
UNIT 1B 1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PG

People & Contacts

Contact Details
Registered Address UNIT 1B
1 FINSBURY AVENUE LONDON UNITED KINGDOM

EC2M 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LODGEMICRO LIMITED 13 Sep 2002 - 21 May 2003
People

Current directors

MR MICHAEL ANDREW ING

Birthdate: Dec 1965

Nationality: BRITISH

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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ANDREW NEIL MARSHALL

Birthdate: Jun 1965

Nationality: BRITISH

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK JAMES STEPHEN CHAPPELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: 10 THE HUB STATION ROAD HENLEY ON THAMES RG91AY

Date Appointed: 02 Oct 2002

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR STUART GRIST

Birthdate: N/A

Nationality:

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 30 Jun 2015

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW AYERS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 14 RAVENSCROFT ROAD OXFORDSHIRE RG92DH

Date Appointed: 02 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CARL BOURNE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 POTTERY FIELDS NETTLEBED OXFORDSHIRE RG95AZ

Date Appointed: 02 Oct 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARBY CALLIS

Birthdate: Mar 1981

Nationality: BRITISH

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MARIO CIRILLO

Birthdate: Mar 1986

Nationality: BRITISH

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 21 Apr 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR STUART GRIST

Birthdate: Feb 1978

Nationality: BRITISH

Address: UNIT 1B 1 FINSBURY AVENUE EC2M2PG

Date Appointed: 30 Jun 2015

Date Resigned: Oct 2021

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: 13 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER PENNEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 10 THE HUB STATION ROAD HENLEY ON THAMES RG91AY

Date Appointed: 02 Oct 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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