Intesec Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 148474325Show 4 ceased records
Clearway Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-04-18 · Ceased 2018-04-18
Source record 148881218SH
Mr Stephen Anthony HardcastleIndividual
Shares: over 75%, up to 100%
Notified 2017-09-29 · Ceased 2018-04-18
Source record 136311895Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · Ceased 2017-09-29
Source record 143618430JG
Mr James John GilliganIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 148773172People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RS
Richard ScullyResigned secretary
Resigned 2022-05-12 · 1 yr
SB
Sarita BilkhuResigned secretary
Resigned 2022-01-12
RS
Richard ScullyResigned secretary
Resigned 2020-04-30 · 1 yr
GM
Geoffrey MasonResigned secretary
Resigned 2019-04-25
CJ
Catrin JonesResigned secretary
Resigned 2018-04-18
DG
David GrattonResigned director
Resigned 2018-04-18 · 1 yr · Director
IQ
Ian QuinlanResigned director
Resigned 2018-04-18 · 5 yrs · Director
AM
Anna MilnesResigned secretary
Resigned 2017-09-29
SG
Samantha GilliganResigned secretary
Resigned 2010-02-01 · 7 yrs
BG
Bernadette GilliganResigned secretary
Resigned 2007-02-23 · 2 yrs
JG
James GilliganResigned director
Resigned 2007-02-23 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active