Company information:
Intergraph (Uk) Limited (No: 01457814)
Address: DELTA 100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP, ENGLAND
Status: Active
Incorporated: 30-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DEAN CHRISTOPHER COOKE ( DOB: Oct-1970 From: Jan-2010 )
Current Director: RANDEEP SINGH KAMBOJ ( DOB: May-1984 From: May-2020 )
Current Director: RANDEEP SINGH KAMBOJ ( DOB: May-1984 From: May-2020 )
Current Director: RANDEEP SINGH KAMBOJ ( DOB: May-1984 From: May-2020 )
Current Director: MICHAEL SCOTT MOORE ( DOB: Jun-1969 From: Nov-2010 )
Current Director: PETER MATTHEW PRATER ( DOB: Jan-1965 From: Sep-2017 )
Resigned Director: IAN MICHAEL GEORGE BUSWELL ( DOB: Jun-1968 From: Jan-2003 To: Feb-2008 )
Resigned Director: ANTHONY COLALUCA ( DOB: Aug-1966 From: Aug-2007 To: Oct-2010 )
Resigned Director: RICHARD MARTIN HARWOOD FOX ( DOB: Sep-1943 From: Oct-1992 To: Oct-1994 )
Resigned Director: DENNIS GOODYEAR ( DOB: Oct-1943 From: Jun-1998 To: Nov-2000 )
Resigned Director: JEFFREY PORTER HEATH ( DOB: Aug-1945 From: Oct-1992 To: Jun-1999 )
Resigned Director: ROGER STEPHEN HILL ( DOB: Oct-1942 From: Jun-1995 To: Mar-2000 )
Resigned Director: KEVIN JOHN HOLMES ( DOB: May-1963 From: Jan-2003 To: Oct-2023 )
Resigned Director: ELIOTT DANIEL JAMES ( DOB: Nov-1940 From: Oct-1992 To: Feb-1993 )
Resigned Director: ADRIAN HOLYMAN JONES ( DOB: Mar-1955 From: Feb-2000 To: Mar-2001 )
Resigned Director: LARRY LASTER ( DOB: Jan-1952 From: Oct-1992 To: Feb-1998 )
Resigned Director: LARRY LASTER ( DOB: Jan-1952 From: Nov-2001 To: Jun-2007 )
Resigned Director: STEVEN DAVID MARZ ( DOB: Jun-1960 From: Nov-2001 To: Aug-2013 )
Resigned Director: JOHN MURRAY PALMER ( DOB: Jun-1938 From: Oct-1992 To: Jul-1998 )
Resigned Director: HOWARD MARK PAPWORTH ( DOB: Nov-1955 From: Jan-2006 To: Aug-2011 )
Resigned Director: ROY BRIAN PARKINSON ( DOB: Jun-1949 From: Feb-2001 To: Mar-2013 )
Resigned Director: ALUN MALCOLM PEARSEY ( DOB: Mar-1960 From: Sep-2011 To: Apr-2017 )
Resigned Director: ROBIN TURNER ( DOB: Oct-1944 From: Feb-2001 To: Jan-2003 )
Resigned Secretary: HAYLA-CHARLOTTE BLACKNELL ( From: Apr-2020 To: Nov-2021 )
Resigned Secretary: JO-ANNE DODD ( From: Nov-2021 To: Dec-2021 )
Resigned Secretary: FLEUR POLLY MARY ROSE ELDRIDGE ( From: Nov-2013 To: Apr-2020 )
Resigned Secretary: ADRIAN HOLYMAN JONES ( DOB: Mar-1955 From: Dec-1996 To: Mar-2001 )
Resigned Secretary: JOHN MURRAY PALMER ( DOB: Jun-1938 From: Oct-1992 To: Jul-1998 )
Resigned Secretary: ROY BRIAN PARKINSON ( DOB: Jun-1949 From: May-1998 To: Nov-2013 )
Resigned Secretary: MARK RICHARDSON ( DOB: Feb-1954 From: Oct-1994 To: Jul-1996 )
Persons of Significant Control:
Intergraph Corporation, 1S CO 9 19, 305 Intergraph Way, Madison, Alabama 35758, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Hexagon Ab, 1S CO 9 19, 305 Intergraph Way, Madison, Alabama 35758, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)