Intecsea (UK) Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129566236People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalPL
Ping LiuCurrent director
Appointed 2019-04-17 · 7 yrs · Director, Engineer
Show 29 historical appointments
SW
Steven WhittallResigned director
Resigned 2020-03-11 · 6 yrs · Global Director, Environment
AG
Alan GordonResigned director
Resigned 2017-01-09 · 3 yrs · Managing Director
RL
Rowan LawsonResigned director
Resigned 2016-04-30 · 4 yrs · Finance Director
DB
David BakerResigned director
Resigned 2015-06-04 · 3 yrs · Operations Director
VJ
Victor JibuikeResigned secretary
Resigned 2014-11-27 · 8 yrs
BC
Brenda ConnellResigned director
Resigned 2014-11-27 · 1 yr · Finance Manager
CA
Chris AshtonResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
GC
Greg ConlonResigned director
Resigned 2012-05-31 · 1 yr · Operations Director
RL
Richard LuffResigned director
Resigned 2012-05-31 · 5 yrs · Director
FD
Frank DrennanResigned director
Resigned 2012-05-31 · 2 yrs · Operations Manager
SB
Stuart BradieResigned director
Resigned 2010-02-12 · 4 yrs · Company Director
DB
David BlacoeResigned director
Resigned 2010-02-12 · 2 yrs · Company Director
MD
Michael DalyResigned secretary
Resigned 2010-02-10 · 4 yrs
MD
Michael DalyResigned director
Resigned 2009-11-03 · 5 yrs · Director
MB
Morgan BaskettResigned secretary
Resigned 2009-05-12
IN
Ian NashResigned director
Resigned 2008-09-22 · 1 yr · Operations Director
MM
Marc MellemaResigned director
Resigned 2006-12-01 · 1 yr · Cfo
MR
Marc RiekeResigned director
Resigned 2005-07-01 · 1 yr · Director
GT
Resigned 2005-07-01 · 4 yrs · Director
JR
John ReedResigned director
Resigned 2004-01-01 · 2 yrs · Director
PR
Resigned 2001-12-01 · 3 yrs · Managing Director
WT
Willem TimmermansResigned director
Resigned 1992-01-02 · 11 yrs · President
JG
Resigned 1992-01-02 · 9 yrs · Senior Vice President
CorpCombined Nominees LimitedResigned director
Resigned 1991-12-03
Resigned 1991-12-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active