INTERGEN (UK) LTD.: Directors

Overview

Company Name	INTERGEN (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03039100
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995

Who are the officers of INTERGEN (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSBERG, Daniel James 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Jun 26, 2025		Director	2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	United Kingdom	British	1980-3	332116300001
MACDONALD, David Peter Crown Place Earl Street EC2A 4ES London 30 United Kingdom	May 26, 2022		Director	Crown Place Earl Street EC2A 4ES London 30 United Kingdom	United Kingdom	British	1976-3	166018550001
SVOBODA, Ondrej Crown Place Earl Street EC2A 4ES London 30 United Kingdom	Jun 26, 2025		Director	Crown Place Earl Street EC2A 4ES London 30 United Kingdom	Czech Republic	Czech	1979-7	337583240001
BASHALL, Martin Charles Musgrave Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex	Sep 04, 1998	Dec 31, 2002	Secretary	Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex		British		59199060001
COUNSELL, Simon Thomas 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	May 05, 2004	Sep 29, 2015	Secretary	3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom		British		161034560001
FLOWERS, John Peter Flat 99b 18 St Stephen Street EH3 5AL Edinburgh Midlothian Scotland	Nov 15, 2002	Apr 30, 2004	Secretary	Flat 99b 18 St Stephen Street EH3 5AL Edinburgh Midlothian Scotland		British		87458030001
GURUN, Katherine Hope 5 Evelyn Gardens SW7 3BE London	Sep 12, 1995	Sep 04, 1998	Secretary	5 Evelyn Gardens SW7 3BE London		American		59957960002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 29, 1995	Sep 12, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAIN, Douglas Fortune 335-3 Easter Road EH6 8JG Edinburgh	Sep 21, 2004	Feb 28, 2007	Director	335-3 Easter Road EH6 8JG Edinburgh		British	1969-10	100451810002
BASHALL, Martin Charles Musgrave Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex	Jul 16, 1998	Dec 31, 2002	Director	Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex	United Kingdom	British	1954-4	59199060001
BLUMFIELD, Andrew Paul 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	Mar 01, 2008	Jun 01, 2011	Director	3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	England	British	1963-8	98314840001
COUNSELL, Simon Thomas 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	May 05, 2004	Sep 29, 2015	Director	3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	United Kingdom	British	1967-4	161034560001
DAVIS, Charles Freeman 56 Dublin Street EH3 6NP Edinburgh Midlothian	Feb 01, 2003	Apr 26, 2004	Director	56 Dublin Street EH3 6NP Edinburgh Midlothian		American	1958-1	69653450001
ELDER, Christopher James 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Jul 01, 2018	Dec 06, 2021	Director	81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	United States	British	1976-9	248594840001
ELDER, Christopher 21 Holborn Viaduct London EC1A 2DY	Feb 02, 2015	Mar 17, 2016	Director	21 Holborn Viaduct London EC1A 2DY	United States	British	1976-9	195342220001
FLOWERS, John Peter Flat 99b 18 St Stephen Street EH3 5AL Edinburgh Midlothian Scotland	Feb 01, 2003	Apr 30, 2004	Director	Flat 99b 18 St Stephen Street EH3 5AL Edinburgh Midlothian Scotland		British	1965-6	87458030001
GONZALEZ, Susan Elizabeth Corporate Drive Suite 400 01803 Burlington 30 Massachusetts United States	Feb 28, 2017	Jun 30, 2018	Director	Corporate Drive Suite 400 01803 Burlington 30 Massachusetts United States	United States	American	1968-12	119251620001
GRANT, George Malcolm House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong	Jul 09, 2001	Aug 06, 2002	Director	House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong		British	1962-6	79818540001
GRANT, George Malcolm 30 Saxe Coburg Place EH3 5BP Edinburgh	Mar 27, 1996	Jul 14, 1998	Director	30 Saxe Coburg Place EH3 5BP Edinburgh		British	1962-6	34493210003
GURUN, Katherine Hope 3 Doaks Lane 01945 Marblehead Massachusetts United States Of America	Jun 08, 1995	Jul 14, 1998	Director	3 Doaks Lane 01945 Marblehead Massachusetts United States Of America		American	1950-8	59957960003
HOGAN, Michael Thomas 10 Kenway Street Cambridge Ma 02138 Usa	Jun 08, 1995	Jul 09, 2002	Director	10 Kenway Street Cambridge Ma 02138 Usa		American	1957-4	43862160004
LIGHTFOOT, James Timothy 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	May 05, 2023	Sep 19, 2023	Director	2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	United Kingdom	British	1966-8	259732290001
LILLEJORD, Ronald Lee 24 Spooner Road Chestnut Hill Massachusetts Ma02467 Usa	Jun 08, 1995	Feb 01, 2003	Director	24 Spooner Road Chestnut Hill Massachusetts Ma02467 Usa		British	1959-5	87930610001
LOOMIS, Richard M 8 Leather Lane Beverly Farms Massachusetts Ma 01915 Usa	Jul 16, 1998	Feb 01, 2003	Director	8 Leather Lane Beverly Farms Massachusetts Ma 01915 Usa		American	1945-9	64395400001
MACKAY, Lisa Anne c/o Intergen 2nd Floor EH2 3ES Edinburgh 81 George Street United Kingdom	Mar 17, 2016	May 26, 2022	Director	c/o Intergen 2nd Floor EH2 3ES Edinburgh 81 George Street United Kingdom	Scotland	British	1977-8	289179850001
MACMILLAN, David John 47 Lowther Road SW13 9NT London	Jul 16, 1998	Nov 29, 2002	Director	47 Lowther Road SW13 9NT London	United Kingdom	British/Canadian	1953-2	57644680001
MENZIE, Timothy John 20 Great King Street EH3 6QH Edinburgh	Sep 23, 2005	Jul 27, 2009	Director	20 Great King Street EH3 6QH Edinburgh		United States	1965-7	119801310001
NOHEJL, Karel 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Oct 09, 2023	Jun 30, 2025	Director	2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Czech Republic	Czech	1969-8	305188710001
NOVELLI, Michael Jon c/o Intergen 2nd Floor EH2 3ES Edinburgh 81 George Street United Kingdom	Sep 29, 2015	Jun 30, 2018	Director	c/o Intergen 2nd Floor EH2 3ES Edinburgh 81 George Street United Kingdom	United States	American	1968-2	202372130001
PROCTOR, John 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Jan 22, 2020	Sep 07, 2023	Director	2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	United Kingdom	British	1963-8	98315100001
PROCTOR, John 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	May 05, 2004	Oct 01, 2015	Director	3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	United Kingdom	British	1963-8	98315100001
RIVA, Carlos Alberto 9 Boardman Lane PO BOX 137 Hamilton Massachusetts Ma 01936 Usa	Jun 08, 1995	Feb 01, 2003	Director	9 Boardman Lane PO BOX 137 Hamilton Massachusetts Ma 01936 Usa		Us	1953-9	19585870002
SANSOM, Paul 2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	Sep 26, 2022	Jun 30, 2025	Director	2nd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen (Uk) Ltd United Kingdom	United Kingdom	British	1964-11	153181860001
SHEPPARD, James Alan George Street EH2 3ES Edinburgh 81 United Kingdom	Sep 29, 2015	Feb 28, 2017	Director	George Street EH2 3ES Edinburgh 81 United Kingdom	United Kingdom	British	1980-11	195353770002
SMITH, Neil Heath 3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	Aug 22, 2005	Sep 01, 2013	Director	3rd Floor 81 George Street EH2 3ES Edinburgh C/O Intergen United Kingdom	United States	American	1964-10	60081450006

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Data Source

UK Companies House
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