INTERGEN MANAGEMENT SERVICES (U.K.) LTD
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. 272ND SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03547447
Status Active
Incorporation Date 17 April 1998
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 one hundred and eight events have happened. The last three records are Termination of appointment of James Alan Sheppard as a director on 28 February 2017; Termination of appointment of Michael Jon Novelli as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERGEN MANAGEMENT SERVICES (U.K.) LTD are www.intergenmanagementservicesuk.co.uk, and www.intergen-management-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Intergen Management Services U K Ltd is a Private Limited Company. The company registration number is 03547447. Intergen Management Services U K Ltd has been working since 17 April 1998. The present status of the company is Active. The registered address of Intergen Management Services U K Ltd is 21 Holborn Viaduct London Ec1a 2dy. . MACKAY, Lisa is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director ELDER, Christopher has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director LILLEJORD, Ronald Lee has been resigned. Director MACMILLAN, David John has been resigned. Director MENZIE, Timothy John has been resigned. Director NOVELLI, Michael Jon has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SHEPPARD, James Alan has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACKAY, Lisa
Appointed Date: 17 March 2016
48 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 10 June 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 30 April 2004
Appointed Date: 15 November 2002
Nominee Secretary
SISEC LIMITED
Resigned: 10 June 1998
Appointed Date: 17 April 1998
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 29 November 2002
67 years old
Director
ELDER, Christopher
Resigned: 17 March 2016
Appointed Date: 02 February 2015
49 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 09 July 2001
63 years old
Director
HOGAN, Michael Thomas
Resigned: 09 July 2001
Appointed Date: 10 June 1998
68 years old
Director
LILLEJORD, Ronald Lee
Resigned: 10 May 2002
Appointed Date: 10 June 1998
66 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 10 June 1998
72 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
NOVELLI, Michael Jon
Resigned: 28 February 2017
Appointed Date: 29 September 2015
57 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 10 May 2002
Appointed Date: 10 June 1998
72 years old
Director
SHEPPARD, James Alan
Resigned: 28 February 2017
Appointed Date: 29 September 2015
45 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 01 February 2009
69 years old
Director
TAYLOR, Andy
Resigned: 02 February 2015
Appointed Date: 01 June 2011
56 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 09 July 2001
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 10 June 1998
Appointed Date: 17 April 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 June 1998
Appointed Date: 17 April 1998

INTERGEN MANAGEMENT SERVICES (U.K.) LTD Events

15 Mar 2017
Termination of appointment of James Alan Sheppard as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Michael Jon Novelli as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Apr 2016
Director's details changed for James Alan Sheppard on 30 September 2015
...
... and 98 more events
07 Jul 1998
New director appointed
26 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1998
Memorandum and Articles of Association
22 Jun 1998
Company name changed 272ND shelf investment company l imited\certificate issued on 23/06/98
17 Apr 1998
Incorporation

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