INTERGEN HOLDINGS (UK) LIMITED

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Company number 06176482
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Timothy John Menzie as a director on 28 February 2017; Appointment of Susan Elizabeth Gonzalez as a director on 1 March 2017; Appointment of Gregory Andrew Pratt as a director on 1 March 2017. The most likely internet sites of INTERGEN HOLDINGS (UK) LIMITED are www.intergenholdingsuk.co.uk, and www.intergen-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Intergen Holdings Uk Limited is a Private Limited Company. The company registration number is 06176482. Intergen Holdings Uk Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Intergen Holdings Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . GONZALEZ, Susan Elizabeth is a Director of the company. NOVELLI, Michael Jon is a Director of the company. PRATT, Gregory Andrew is a Director of the company. Secretary COUNSELL, Simon Thomas has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director MENZIE, Timothy John has been resigned. Director MENZIE, Timothy John has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ, Susan Elizabeth
Appointed Date: 01 March 2017
56 years old

Director
NOVELLI, Michael Jon
Appointed Date: 18 September 2015
57 years old

Director
PRATT, Gregory Andrew
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 21 March 2007

Director
BLUMFIELD, Andrew Paul
Resigned: 01 June 2011
Appointed Date: 21 March 2007
62 years old

Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 21 March 2007
58 years old

Director
MENZIE, Timothy John
Resigned: 28 February 2017
Appointed Date: 28 July 2014
60 years old

Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 21 March 2007
60 years old

Director
SOMERSET, David Mark
Resigned: 28 July 2014
Appointed Date: 01 February 2009
69 years old

Director
TAYLOR, Andy
Resigned: 01 December 2011
Appointed Date: 01 June 2011
56 years old

INTERGEN HOLDINGS (UK) LIMITED Events

14 Mar 2017
Termination of appointment of Timothy John Menzie as a director on 28 February 2017
14 Mar 2017
Appointment of Susan Elizabeth Gonzalez as a director on 1 March 2017
14 Mar 2017
Appointment of Gregory Andrew Pratt as a director on 1 March 2017
14 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 117,747,009
  • USD 39

06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
22 May 2007
Resolutions
  • ELRES ‐ Elective resolution

22 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 May 2007
£ nc 9000000/1000000000 03/04/07
21 Mar 2007
Incorporation

INTERGEN HOLDINGS (UK) LIMITED Charges

13 June 2013
Charge code 0617 6482 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: N/A. notification of addition to or amendment of charge…
31 July 2007
Charge over shares
Delivered: 14 August 2007
Status: Satisfied on 18 June 2013
Persons entitled: Calyon New York Branch (The Collateral Agent)
Description: All right title and interest in the shares and in the…