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Companies/03547447

Intergen Management Services (U.K.) Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 154695817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CE
Christopher ElderCurrent director
Appointed 2018-07-01 · 8 yrs · General Manager, UK
PT
Paul TeagueCurrent director
Appointed 2016-03-17 · 10 yrs · Finance Director
+1 other
LM
Lisa MackayCurrent director
Appointed 2016-03-17 · 10 yrs · Commercial Director Uknl
+14 others
Show 21 historical appointments
MN
Michael NovelliResigned director
Resigned 2015-09-29 · 1 yr · General Manager
JS
James SheppardResigned director
Resigned 2015-09-29 · 1 yr · Director Of O&E, Uknl
CE
Christopher ElderResigned director
Resigned 2015-02-02 · 1 yr · Director, Strategic Execution
AT
Andy TaylorResigned director
Resigned 2011-06-01 · 3 yrs · Commercial Director
DS
David SomersetResigned director
Resigned 2009-02-01 · 6 yrs · General Manager
TM
Timothy MenzieResigned director
Resigned 2005-09-23 · 3 yrs · General Manager
SC
Simon CounsellResigned directorResigned secretary
Resigned 2004-05-05 · 11 yrs · Finance Director
JP
John ProctorResigned director
Resigned 2004-05-05 · 11 yrs · Asset Management Director
CD
Charles DavisResigned director
Resigned 2002-11-29 · 1 yr · Executive
JF
John FlowersResigned secretary
Resigned 2002-11-15 · 1 yr
GG
George GrantResigned director
Resigned 2001-07-09 · 1 yr · Senior Vice President
DT
Dorothy ThompsonResigned director
Resigned 2001-07-09 · 4 yrs · Energy Developer
RL
Ronald LillejordResigned director
Resigned 1998-06-10 · 3 yrs · Energy Developer
MB
Martin BashallResigned secretary
Resigned 1998-06-10 · 4 yrs · Senior Counsel And Secretary
DM
David MacmillanResigned director
Resigned 1998-06-10 · 4 yrs · Energy Developer
MH
Michael HoganResigned director
Resigned 1998-06-10 · 3 yrs · Energy Developer
CR
Carlos RivaResigned director
Resigned 1998-06-10 · 3 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1998-04-17
CorpLoviting LimitedResigned director
Resigned 1998-04-17
Resigned 1998-04-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active