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Companies/04667187

Intergence Systems Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
PJ
Mr Peter David JobIndividual
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 196479788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
DP
David PoultonCurrent director
Appointed 2021-08-02 · 5 yrs · Chief Technical Officer
+1 other
MW
Michael WarrenCurrent secretary
Appointed 2014-03-24 · 12 yrs
DD
Dudley Dyer BartlettCurrent director
Appointed 2014-03-24 · 12 yrs · Director
+20 others
MW
Michael WarrenCurrent director
Appointed 2014-01-01 · 12 yrs · Finance Director
MM
Michael McleanCurrent director
Appointed 2013-04-22 · 13 yrs · Director
+1 other
PJ
Peter JobCurrent director
Appointed 2003-10-30 · 22 yrs · Account Manager
Show 23 historical appointments
MM
Martin MaleResigned director
Resigned 2024-03-18 · 1 yr · Director
TP
Timothy PassinghamResigned director
Resigned 2016-01-01 · Director
RS
Robert SmithResigned director
Resigned 2014-03-24 · 1 yr · Director
TV
Trevor VilesResigned director
Resigned 2014-03-24 · 1 yr · Director
ST
Steven TurnerResigned director
Resigned 2014-01-01 · 1 yr · Chief Technology Officer
HM
Helena ManleyResigned secretary
Resigned 2013-11-04
JK
James KellyResigned director
Resigned 2012-04-02 · Chief Information Officer
MA
Mike AshtonResigned director
Resigned 2010-02-16 · 2 yrs · Finance Director
MA
Mike AshtonResigned director
Resigned 2010-02-16 · Finance Director
DB
Dudley BartlettResigned director
Resigned 2009-10-01 · 4 yrs · Chartered Accountant
WP
William PriestResigned director
Resigned 2009-10-01 · 2 yrs · Marketing Director
CorpIntergence Systems LtdResigned director
Resigned 2009-06-23
SH
Stace HippersonResigned director
Resigned 2007-08-15 · 3 yrs · Chief Technology Officer
SK
Stuart KnightsResigned director
Resigned 2006-05-16 · 3 yrs · Director
NH
Nigel HorneResigned director
Resigned 2006-01-23 · Director
RS
Robert SmithResigned secretary
Resigned 2005-11-10 · 7 yrs
PJ
Peter JobResigned secretary
Resigned 2003-10-30 · 2 yrs · Account Manager
JH
Jonathan HeapResigned director
Resigned 2003-10-30 · 2 yrs · Director
QG
Quentin GolderResigned director
Resigned 2003-02-17 · Solicitor
JS
John ShortResigned directorResigned secretary
Resigned 2003-02-17

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active