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Intel Corporation (Uk) Limited (No: 01134945)

Address: INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ

Status: Active

Incorporated: 19-Sep-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: SAMUEL EDWARD ROBERTS ( DOB: Feb-1974   From: Apr-2023  )

Current Director: JEFFREY ROSS SCHNEIDERMAN ( DOB: Apr-1969   From: Apr-2023  )

Current Director: TIFFANY DOON SILVA ( DOB: Aug-1966   From: Mar-2015  )

Current Secretary: TIFFANY DOON SILVA (   From: May-2013  )

Resigned Director: JOHN BRESLIN ( DOB: Dec-1942   From: Jun-1995   To: Jul-1997  )

Resigned Director: JAMES GREIR CAMPBELL ( DOB: Nov-1955   From: Sep-1998   To: Apr-2001  )

Resigned Director: KEITH CHAPPLE ( DOB: Nov-1935   From: Dec-1991   To: Dec-2000  )

Resigned Director: RICHARD DEVEREUX ( DOB: Dec-1960   From: Sep-1996   To: Jul-1997  )

Resigned Director: RONALD DEAN DICKEL ( DOB: Jul-1960   From: Sep-2010   To: Jun-2012  )

Resigned Director: TIFFANY DOON SILVA ( DOB: Aug-1966   From: Apr-2007   To: Dec-2014  )

Resigned Director: SHARON FEFFERMAN ( DOB: Apr-1968   From: Mar-2019   To: Feb-2020  )

Resigned Director: ABDUL GUEFOR ( DOB: Aug-1967   From: Jun-2012   To: Jan-2016  )

Resigned Director: SHARON LYNN HECK ( DOB: Mar-1971   From: Aug-2018   To: Mar-2019  )

Resigned Director: SHARON LYNN HECK ( DOB: Mar-1971   From: Nov-2021   To: Jan-2023  )

Resigned Director: NICHOLAS JOHN HUDSON ( DOB: Dec-1966   From: Feb-2014   To: Jun-2018  )

Resigned Director: GARY ALBERT JONES ( DOB: Nov-1953   From: Nov-2005   To: May-2013  )

Resigned Director: GARY KERSHAW ( DOB: May-1963   From: Oct-2003   To: Sep-2007  )

Resigned Director: GARY KERSHAW ( DOB: May-1963   From: Jun-2018   To: Mar-2019  )

Resigned Director: JOHN ROBERT LAUTZE ( DOB: Jun-1964   From: Apr-2007   To: Jul-2010  )

Resigned Director: NOEL LAZO ( DOB: Oct-1954   From: Jun-1998   To: Apr-2006  )

Resigned Director: YULIA LEBEDEVA BECK ( DOB: Jun-1980   From: Jan-2023   To: Feb-2023  )

Resigned Director: DOUGLAS MACDONALD LUSK ( DOB: Sep-1959   From: Apr-2006   To: Jun-2012  )

Resigned Director: DAVID JOHN MILES ( DOB: Apr-1967   From: Apr-2015   To: Oct-2021  )

Resigned Director: ROBERT PAUL PACILEO ( DOB: Oct-1968   From: Dec-2014   To: Mar-2015  )

Resigned Director: TERENCE DAVID PALMER ( DOB: Apr-1953   From: Jun-2012   To: Apr-2015  )

Resigned Director: NANCI SUSAN PALMINTERE ( DOB: Sep-1951   From: Jun-2001   To: Sep-2010  )

Resigned Director: ROBERT HOWARD PERLMAN ( DOB: Apr-1944   From: Dec-1991   To: Jun-2001  )

Resigned Director: ERIC HAROLD SAMUELS ( DOB: Jul-1966   From: Jul-2010   To: Feb-2014  )

Resigned Director: MARK LEONARD SCOTT ( DOB: Apr-1959   From: Apr-2001   To: Oct-2003  )

Resigned Director: TIFFANY DOON SILVA ( DOB: Aug-1966   From: Jan-2005   To: Nov-2005  )

Resigned Director: ROBERT SKILLEN ( DOB: Apr-1958   From: Apr-2007   To: Mar-2013  )

Resigned Director: ROBERT SKILLERN ( DOB: Apr-1958   From: Oct-2003   To: Jan-2004  )

Resigned Director: ARVIND SODHANI ( DOB: Mar-1954   From: Dec-1991   To: Jun-1998  )

Resigned Director: RICHARD GERARD ANTHONY TAYLOR ( DOB: Sep-1954   From: Jul-1997   To: Aug-1998  )

Resigned Director: JONATHAN WEEKS ( DOB: Jan-1962   From: May-2013   To: Aug-2017  )

Resigned Director: TIMOTHY WHITROW ( DOB: Apr-1966   From: Mar-2019   To: Jan-2023  )

Resigned Director: JOHN PAUL WOODGET ( DOB: Aug-1950   From: Dec-2000   To: Sep-2007  )

Resigned Secretary: JOHN BRESLIN ( DOB: Dec-1942   From: Apr-1996   To: Jul-1997  )

Resigned Secretary: JAMES GREIR CAMPBELL ( DOB: Nov-1955   From: Sep-1998   To: Apr-2001  )

Resigned Secretary: GARY ALBERT JONES ( DOB: Nov-1953   From: Apr-2007   To: May-2013  )

Resigned Secretary: GARY KERSHAW ( DOB: May-1963   From: Oct-2003   To: Sep-2007  )

Resigned Secretary: DAVID RICHARD LAYZELL (   From: Dec-1991   To: Sep-1993  )

Resigned Secretary: MARK LEONARD SCOTT ( DOB: Apr-1959   From: Apr-2001   To: Oct-2003  )

Resigned Secretary: RICHARD TAYLOR ( DOB: Sep-1954   From: Sep-1993   To: Apr-1996  )

Resigned Secretary: RICHARD GERARD ANTHONY TAYLOR ( DOB: Sep-1954   From: Jul-1997   To: Aug-1998  )

Persons of Significant Control:

Intel Corporation, C/O The Corporation Trust Company Corporation Truse Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Intel Overseas Funding Corporation, PO BOX 104, Whitehall House, 3rd Floor 238 North Church Street, Georgetown, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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