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Intralan (UK) Limited

Directors

Current

2

Retired

19

Closed

—

Director Details

Director Name	Mr Marc Howard Greenspan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2020 (24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Accountant
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Ms Bridgett Hurley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 November 2020 (25 years after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1995 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 20 November 1995)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 1995 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 20 November 1995)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1995 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 20 November 1995)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Matthew Rose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (2 weeks, 4 days after company formation)
Appointment Duration	18 years, 2 months (Resigned 17 January 2014)
Assigned Occupation	Computer Engineer
Country of Residence	England
Correspondence Address	6 Dove House Green Weybridge Surrey KT13 9NE

Director Name	Fabrizio Sarno
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 07 May 1996)
Assigned Occupation	Computer Engineer
Correspondence Address	39 Langport Court Ambleside Avenue Walton On Thames Surrey KT12 3TD

Director Name	Alexander White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (2 weeks, 4 days after company formation)
Appointment Duration	14 years, 11 months (Resigned 31 October 2010)
Assigned Occupation	Computer Engineer
Country of Residence	United States
Correspondence Address	17 Cheyne Hill Surbiton Surrey KT5 8BN

Director Name	Mr Phillip Frank Mitchell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (2 weeks, 4 days after company formation)
Appointment Duration	22 years, 1 month (Resigned 03 January 2018)
Assigned Occupation	Computer Engineer
Country of Residence	England
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Alexander White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 1995 (2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (Resigned 20 July 1999)
Assigned Occupation	Computer Engineer
Correspondence Address	20c Victoria Avenue Surbiton Surrey KT6 5JW

Director Name	Graham Rose
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1999 (3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 19 December 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Old Bailey Farm Stokeinteignhead Newton Abbot Devon TQ12 4QD

Director Name	Alexander White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2001 (6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 October 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	17 Cheyne Hill Surbiton Surrey KT5 8BN

Director Name	Mr Paul Gandar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (11 years, 2 months after company formation)
Appointment Duration	11 years (Resigned 03 January 2018)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr DÃ“Nal O'Sullivan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2018 (22 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 18 January 2018)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr Joe Bennett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2018 (22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 June 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr Dave Hersom
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2018 (22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr Greg Evan Lindberg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2019 (23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 06 March 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Ms Christa Miller
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2019 (23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 26 September 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr Christopher Erich Herwig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2019 (23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 October 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

Director Name	Mr Andrew James Horn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2019 (23 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 14 November 2022)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF

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