Intralan Group Limited
Other information technology service activities · Leatherhead
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGmk Pepper Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-01 · No cessation recorded
Source record 133044713People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
SH
Scott HallResigned director
Resigned 2024-07-04 · Manager
MT
Matthew TyermanResigned director
Resigned 2023-04-28 · Director
GM
Gareth MortonResigned director
Resigned 2023-04-19 · Director
MT
Matthew TyermanResigned director
Resigned 2023-04-19 · Director
BH
Bridgett HurleyResigned director
Resigned 2020-11-11 · 3 yrs · Company Director
MG
Marc GreenspanResigned director
Resigned 2020-03-12 · 4 yrs · Accountant
AH
Andrew HornResigned director
Resigned 2019-10-21 · 3 yrs · Ceo
CM
Christa MillerResigned director
Resigned 2019-07-31 · Director
CH
Christopher HerwigResigned director
Resigned 2019-07-31 · 1 yr · Company Director
GL
Greg LindbergResigned director
Resigned 2019-07-31 · Driector
VS
Vincent St ClaireResigned director
Resigned 2018-12-10 · Director
PM
Phillip MitchellResigned director
Resigned 2018-01-18 · 1 yr · Company Director
JB
Joe BennettResigned director
Resigned 2018-01-03 · 1 yr · Company Director
DH
Dave HersomResigned director
Resigned 2018-01-03 · 1 yr · Company Director
DO
Donal O SullivanResigned director
Resigned 2018-01-03 · Company Director
EK
Eric KeaneResigned director
Resigned 2014-01-16 · 3 yrs · Director
PG
Paul GandarResigned secretary
Resigned 2010-10-31 · 7 yrs
PG
Paul GandarResigned director
Resigned 2007-01-01 · 11 yrs · Manager
EM
Edward MillerResigned director
Resigned 2000-07-18 · 2 yrs · Director
AW
Resigned 2000-07-17 · 10 yrs
GR
Graham RoseResigned secretary
Resigned 1999-07-20
MR
Matthew RoseResigned director
Resigned 1999-05-20 · 14 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-04-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-04-08
DD
Dunstana DaviesResigned secretary
Resigned 1999-04-08
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active