Company information:
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)