Officers

  • uk

  • darron antill

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  • ANTILL, Darron Mark

  • Nationality: British
  • Address: WA12 0JQ, United Kingdom
  • UK

    INTRINSIC TECHNOLOGY LIMITED

  • 03808242
  • LIVE
  • Date Incorporated: 

  • GRIG, Rufus Damian Philip

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2021-05-17

  • TOWNSEND, Mark Vincent

  • Director - Active
  • Appointed: 2017-08-01

  • BATES, Mark Richard

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2016-06-23

  • BUCHANAN, Jonathan Nicholas

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2000-06-23

  • BULMAN, Francis William

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2017-08-01

  • BUXTON, Edward

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-10-04

  • DOLAN, Peter James

  • Director - Resigned
  • Appointed: 2015-04-17
  • Resigned: 2016-09-20

  • GAULD, Allan

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2011-07-04

  • JARVIS, Adam

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2014-01-10

  • JOHNSTON, Alistair James

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2012-08-06

  • MASON, Michael Andrew

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2011-12-21

  • MATTHEW, Gordon John

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2017-08-01

  • NEVINS, Rachael Rebecca

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2014-03-31

  • PLUCKNETT, Carl Derek

  • Director - Resigned
  • Appointed: 2012-08-06
  • Resigned: 2013-04-08

  • SPOONER, Gregg

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2015-05-31

  • STEVENS, Kevin

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2020-06-30

  • WALLACE, Philip Edgar

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2000-10-30

  • DAVIES, Daniel John

  • Director - Active
  • Appointed: 2021-05-17

  • MACRAE, Ioan Griffith

  • Director - Active
  • Appointed: 2021-05-17

  • DUFFIELD, Sarah

  • Secretary - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2017-11-10

  • GAULD, Allan

  • Secretary - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2001-11-30

  • JOHNSON, Samantha

  • Secretary - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2006-08-17

  • JOHNSTON, Alistair James

  • Secretary - Resigned
  • Appointed: 2006-08-17
  • Resigned: 2012-08-06

  • TODD, William Drysdale

  • Secretary - Resigned
  • Appointed: 2017-11-10
  • Resigned: 2019-09-02

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2014-08-31
  • UK

    ITH REALISATIONS LIMITED

  • 07591668
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-01-12

  • BATES, Mark Richard

  • Director - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2016-06-23

  • BULMAN, Francis William

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2018-11-23

  • DILLON, John Eamon

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2018-11-23

  • DOLAN, Peter James

  • Director - Resigned
  • Appointed: 2015-05-11
  • Resigned: 2016-09-20

  • GAULD, Allan

  • Director - Resigned
  • Appointed: 2011-04-05
  • Resigned: 2011-07-04

  • JARVIS, Adam Walker

  • Director - Resigned
  • Appointed: 2013-03-15
  • Resigned: 2013-11-12

  • JOHNSTON, Alistair James

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2012-08-06

  • MASON, Michael Andrew

  • Director - Resigned
  • Appointed: 2011-07-04
  • Resigned: 2011-12-21

  • MATTHEW, Gordon John

  • Director - Resigned
  • Appointed: 2012-01-05
  • Resigned: 2014-09-03

  • NEVINS, Rachael Rebecca

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2014-03-31

  • PLUCKNETT, Carl Derek

  • Director - Resigned
  • Appointed: 2012-08-06
  • Resigned: 2013-04-08

  • DUFFIELD, Sarah

  • Secretary - Resigned
  • Appointed: 2014-09-03
  • Resigned: 2017-08-01

  • JOHNSTON, Alistair James

  • Secretary - Resigned
  • Appointed: 2011-04-05
  • Resigned: 2012-08-06

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2014-08-31

  • DARRON MARK ANTILL

  • Nationality: British
  • Address: United Kingdom, WA12 0JQ
  • UK

    IT EBT REALISATIONS LIMITED

  • 07928661
  • LIVE
  • Date Incorporated: 

  • MR MARK RICHARD BATES

  • Director - Active
  • Appointed: 2014-09-03

  • MR FRANCIS WILLIAM BULMAN

  • Director - Active
  • Appointed: 2012-01-30

  • MR PETER JAMES DOLAN

  • Director - Active
  • Appointed: 2014-09-03

  • MR ADAM JARVIS

  • Director - Resigned
  • Appointed: 2013-03-15
  • Resigned: 2013-11-12

  • MR ALISTAIR JAMES JOHNSTON

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-08-06

  • MS RACHAEL REBECCA NEVINS

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2014-03-31

  • MR CARL DEREK PLUCKNETT

  • Director - Resigned
  • Appointed: 2012-08-06
  • Resigned: 2013-04-08

  • MS SARAH DUFFIELD

  • Secretary - Active
  • Appointed: 2014-09-03

  • OAKWOOD CORPORATE SECRETARY LIMITED OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2014-08-31

  • ANTILL, Darron

  • Nationality: British
  • Address: RG1 1LX, United Kingdom
  • UK

    DEVICE AUTHORITY LTD

  • 04676191
  • LIVE
  • Date Incorporated: 

  • ALSOP, Stewart

  • Director - Active
  • Appointed: 2016-04-19

  • KESANUPALLI, Ramesh

  • Director - Resigned
  • Appointed: 2019-03-05
  • Resigned: 2023-12-26

  • SISTO, Albert Ernest

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2022-08-15

  • VAN SOMEREN, Nicko, Dr

  • Director - Resigned
  • Appointed: 2019-03-19
  • Resigned: 2020-10-28

  • AYERS, Paul Andrew

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-02-18

  • BOURNE, Carl

  • Director - Resigned
  • Appointed: 2003-02-24
  • Resigned: 2005-11-04

  • HARTY, Talbot

  • Director - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2017-10-24

  • PENNEY, Jonathan Peter

  • Director - Resigned
  • Appointed: 2003-02-24
  • Resigned: 2016-04-15

  • SAMENUK, George

  • Director - Resigned
  • Appointed: 2017-02-14
  • Resigned: 2018-11-04

  • SCHERBA, Matthew

  • Director - Resigned
  • Appointed: 2020-10-28
  • Resigned: 2023-08-30

  • LEITH, Bruce Henderson

  • Director - Active
  • Appointed: 2022-08-15

  • PALMER, David John

  • Director - Active
  • Appointed: 2023-12-26

  • PENNEY, James Jonathan

  • Director - Active
  • Appointed: 2023-12-26

  • CASSY, Grace Aldren

  • Director - Active
  • Appointed: 2024-01-31

  • EADES, Timothy Daniel

  • Director - Active
  • Appointed: 2024-02-06

  • CUMBERLAND, Peter Adam

  • Secretary - Active
  • Appointed: 2019-01-22

  • CHAPPELL, Mark James Stephen

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2015-07-24

  • PENNEY, Jonathan Peter

  • Secretary - Resigned
  • Appointed: 2003-02-24
  • Resigned: 2003-04-01

  • WARD, Caroline

  • Secretary - Resigned
  • Appointed: 2016-05-10
  • Resigned: 2018-11-30

  • CHETTLEBURGHS SECRETARIAL LTD

  • Secretary - Resigned
  • Appointed: 2003-02-24
  • Resigned: 2003-02-24

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-07-24
  • Resigned: 2017-01-20
  • UK

    EFFECTUS CONSULTANCY LTD

  • 09026098
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-10

  • ANTILL, Louise Sarah

  • Director - Expired
  • Appointed: 2014-05-06
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