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Intec (U.K.) Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	Mr David Benjamin Redmayne
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2018 (35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 5 Glass House Business Park Wigan WN3 6GL

Director Name	Mr Benjamin Mark Humpage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2018 (35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 5 Glass House Business Park Wigan WN3 6GL

Director Name	Mr Benjamin Mark Humpage
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 November 2018 (35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Building 5 Glass House Business Park Wigan WN3 6GL

Director Name	N.R.L. Group Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2018 (35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Building 5 Glass House Business Park Wigan WN3 6GL

Director Name	Mrs Lynda Christine Hepworth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 27 March 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall Drive Torrisholme Morecambe Lancashire

Director Name	Wendy Jean Hepworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	-2 years, 5 months (Resigned 08 January 1990)
Assigned Occupation	Company Director
Correspondence Address	34 Stuart Avenue Bare Morecambe Lancashire LA4 6EB

Director Name	William Carvill Hepworth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	-2 years, 5 months (Resigned 08 January 1990)
Assigned Occupation	Company Director
Correspondence Address	34 Stuart Avenue Bare Morecambe Lancashire LA4 6EB

Director Name	Margaret Ann Keogh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 27 March 2008)
Assigned Occupation	Company Director
Correspondence Address	15 Priorsgate Morecambe Lancashire LA3 3RN

Director Name	Mr John Peter Hepworth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall Drive Torrisholme Morecambe Lancashire LA4 6XS

Director Name	Mr John Peter Hepworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 1991 (8 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall Drive Torrisholme Morecambe Lancashire LA4 6XS

Director Name	Mark Hepworth
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2003 (20 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 27 March 2008)
Assigned Occupation	Operations Director
Correspondence Address	18 St Christophers Way Morecambe Lancashire LA4 6EE

Director Name	Mr John Lyon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2005 (21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 June 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Court Bolton Le Sands Carnforth Lancashire LA5 8ED

Director Name	Mr Paul Tomlinson
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (24 years after company formation)
Appointment Duration	4 months (Resigned 03 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ridgeway Drive Thornton Cleveleys Lancashire FY5 5BQ

Director Name	Joseph Thomas Vincent
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (25 years, 2 months after company formation)
Appointment Duration	7 years (Resigned 24 July 2015)
Assigned Occupation	Company Director
Country of Residence	Abu Dhabi
Correspondence Address	402 Marina Plaza Building Elektra Street Abu Dhabi UAE

Director Name	Nabil Abd Jalil
Date of Birth	June 1952 (Born 72 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (25 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 September 2014)
Assigned Occupation	Company Director
Country of Residence	Malaysia
Correspondence Address	No. 103 Jalan Ss3/41 Petaling Jaya 47300 Selangor Malaysia

Director Name	Mr Ramon Fernandez
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 November 2018)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ

Director Name	Mr Pedro Juan Aguilo Barcelo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2015 (32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 November 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ

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