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Companies/03808242

Intrinsic Technology Limited

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 117409952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
GP
Gabriel PironaCurrent director
Appointed 2023-03-03 · 3 yrs · Cfo
+12 others
DD
Daniel DaviesCurrent director
Appointed 2021-05-17 · 5 yrs · Company Director
+12 others
Show 25 historical appointments
IM
Ioan MacraeResigned director
Resigned 2021-05-17 · 1 yr · Company Director
RG
Rufus Damian Philip GrigResigned director
Resigned 2020-06-30 · Company Director
WT
William ToddResigned secretary
Resigned 2017-11-10 · 1 yr
MT
Mark TownsendResigned director
Resigned 2017-08-01 · 4 yrs · Finance Director
KS
Kevin StevensResigned director
Resigned 2017-08-01 · 2 yrs · Director
EB
Edward BuxtonResigned director
Resigned 2017-08-01 · 2 yrs · Director
GM
Gordon MatthewResigned director
Resigned 2016-09-20 · Company Director
PD
Peter DolanResigned director
Resigned 2015-04-17 · 1 yr · Accountant
SD
Sarah DuffieldResigned secretary
Resigned 2014-09-03 · 3 yrs
MB
Mark BatesResigned director
Resigned 2014-09-03 · 1 yr · Director
DA
Darron AntillResigned director
Resigned 2013-11-12 · Ceo
RN
Rachael NevinsResigned director
Resigned 2013-04-08 · Accountant
CP
Carl PlucknettResigned director
Resigned 2012-08-06 · Chartered Accountant
Resigned 2011-08-31 · 3 yrs
MM
Michael MasonResigned director
Resigned 2011-07-04 · Director
GS
Gregg SpoonerResigned director
Resigned 2011-07-04 · 3 yrs · Director
AJ
Adam JarvisResigned director
Resigned 2011-07-04 · 2 yrs · Director
FB
Francis BulmanResigned director
Resigned 2011-07-04 · 6 yrs · Director
AJ
Alistair JohnstonResigned directorResigned secretary
Resigned 2011-07-04 · 1 yr · Finance Director
SJ
Samantha JohnsonResigned secretary
Resigned 2000-11-27 · 5 yrs · Company Secretary
JB
Jonathan BuchananResigned director
Resigned 1999-07-16 · Network Integration Sales
AG
Allan GauldResigned directorResigned secretary
Resigned 1999-07-16 · 11 yrs · Network Integration
PW
Philip WallaceResigned director
Resigned 1999-07-16 · 1 yr · Businessman

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active