Company information:
Intelligent Resource Limited (No: 01437998)
Address: FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH, ENGLAND
Status: Active
Incorporated: 18-Jul-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Oct-2007 )
Current Director: KAREN ALEXANDER ( DOB: Dec-1974 From: Jul-2019 )
Current Director: PETER ATHERTON CASHMORE ( DOB: May-1962 From: Dec-2012 )
Current Director: OLIVER MATTHEW DAWE ( DOB: Jul-1972 From: Jun-2019 )
Current Director: ADAM DAVID MEADOWS ( DOB: Aug-1974 From: Jun-2019 )
Current Secretary: ANYA LOUISE BURTON ( From: Jul-2019 )
Current Secretary: PETER ATHERTON CASHMORE ( From: Nov-2012 )
Resigned Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Oct-2007 To: Jun-2019 )
Resigned Director: LYNDA LILY ARMSTRONG ( DOB: Sep-1953 From: Jan-2003 To: Nov-2005 )
Resigned Director: LYNDLEY KAY BARRAT ( DOB: Sep-1947 From: Feb-1992 To: Jan-1994 )
Resigned Director: DAVID GRAHAM BEST ( DOB: Apr-1950 From: Jan-1994 To: Sep-1999 )
Resigned Director: BRIDGET PENELOPE BLOW ( DOB: Jun-1949 From: Jul-1991 To: Mar-1992 )
Resigned Director: PETER ATHERTON CASHMORE ( DOB: May-1962 From: Dec-2012 To: Jun-2019 )
Resigned Director: JOSEPHINE LILIAN CONNELL ( DOB: Jan-1948 From: Jan-2000 To: Mar-2003 )
Resigned Director: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Oct-2002 To: Jul-2004 )
Resigned Director: HILARY MARY CROPPER ( DOB: Jan-1941 From: Feb-1992 To: Jan-2000 )
Resigned Director: CORNELIUS DRISCOLL ( DOB: Jan-1938 From: Jul-1991 To: Jan-1994 )
Resigned Director: GEOFFREY DUNN ( DOB: Jul-1949 From: Sep-1999 To: Oct-2002 )
Resigned Director: SYLVAN GASKIN ( DOB: Jun-1945 From: Jul-1991 To: Mar-2000 )
Resigned Director: CHITTOOR ISAAC GEORGE ( DOB: Nov-1966 From: Dec-2005 To: Mar-2008 )
Resigned Director: PETER JAMES HOLLIDAY ( DOB: Aug-1955 From: Feb-2008 To: Dec-2019 )
Resigned Director: ANDREW FRANCIS PAUL ( DOB: Apr-1947 From: Jul-1991 To: Jul-1992 )
Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959 From: Jul-2004 To: Aug-2008 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: Oct-2005 To: Oct-2007 )
Resigned Director: STEPHEN ROY WESTON ( DOB: Jun-1958 From: Oct-2005 To: Nov-2007 )
Resigned Director: ALAN WHITFIELD ( DOB: Dec-1954 From: Aug-2008 To: Nov-2012 )
Resigned Secretary: DEREK PETER BERRA ( DOB: Apr-1956 From: Jul-1992 To: Oct-2001 )
Resigned Secretary: PETER ATHERTON CASHMORE ( From: Nov-2012 To: Jun-2019 )
Resigned Secretary: ANDREW FRANCIS PAUL ( DOB: Apr-1947 From: Mar-1992 To: Jul-1992 )
Resigned Secretary: MARK DAVID PETERS ( DOB: Mar-1959 From: Oct-2001 To: Jul-2008 )
Resigned Secretary: ALAN WHITFIELD ( DOB: Dec-1954 From: Jul-2008 To: Nov-2012 )
Persons of Significant Control:
Sopra Steria Limited, Sopra Steria Limited Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-28)
Sanderson Solutions Group Plc, First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Mr Keith William Dawe, First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH, England: Has significant influence or control (Notified: 2019-06-28)