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Intecsea (UK) Limited

Directors

Current

4

Retired

27

Closed

—

Director Details

Director Name	Mr Victor Jibuike
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 November 2014 (23 years after company formation)
Appointment Duration	9 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ping Liu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 April 2019 (27 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Director, Engineer
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Steven Whittall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2020 (28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Global Director, Environment
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2020 (29 years after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Willem Jan Timmermans
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (1 month after company formation)
Appointment Duration	12 years (Resigned 31 December 2003)
Assigned Occupation	President
Correspondence Address	1011 Caspian Lane Houston Texas 77090 Foreign

Director Name	James Gillespie
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1992 (1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 30 November 2001)
Assigned Occupation	Senior Vice President
Correspondence Address	1810 Corral Drive Houston Texas 77090 Foreign

Director Name	James Gillespie
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 1992 (1 month after company formation)
Appointment Duration	9 years, 11 months (Resigned 30 November 2001)
Assigned Occupation	Senior Vice President
Correspondence Address	1810 Corral Drive Houston Texas 77090 Foreign

Director Name	Mr Peter Miles Roberts
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 July 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Mr Peter Miles Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2001 (10 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 July 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 December 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	606 E. 8 1/2 Street Houston Texas 77007 United States

Director Name	Marc Rieke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 December 2006)
Assigned Occupation	Company Director
Correspondence Address	1531 Wood Lodge Drive Houston Texas Tx 77077 United States

Director Name	Mr Graham Robert Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 06 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Horsell Woking Surrey GU21 4QQ

Director Name	Mr Graham Robert Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2005 (13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Horsell Woking Surrey GU21 4QQ

Director Name	Marc Mellema
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (15 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 22 September 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	18 Weeping Spruce Court The Woodlands Texas 77384 United States

Director Name	Mr Ian Frederick John Nash
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2008 (16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 January 2010)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Wildacre Parkstone Road Ropley Alresford Hampshire SO24 0EP

Director Name	Morgan James Baskett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2009 (17 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 10 February 2010)
Assigned Occupation	Company Director
Correspondence Address	11 Riverfield Road Staines Middlesex TW18 2EE

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2009 (17 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 27 November 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	46 Kent Avenue Ealing London W13 8BH

Director Name	Michael Owen Daly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2010 (18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 27 November 2014)
Assigned Occupation	Company Director
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2010 (18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	David Frederick Blacoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2010 (18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Frank Philip Drennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 10 November 2014)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Richard Edward Luff
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 16 April 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Greg Sean Conlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 2014)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Chris Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2014 (22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 January 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Miss Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2014 (23 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 2016)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr David William Baker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2015 (23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 14 February 2019)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Rowan Charles Lawson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2016 (24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 08 December 2020)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2017 (25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 03 March 2020)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1991 (same day as company formation)
Appointment Duration	1 month (Resigned 02 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 1991 (same day as company formation)
Appointment Duration	1 month (Resigned 02 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 December 1991 (same day as company formation)
Appointment Duration	1 month (Resigned 02 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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