Company information:
Intelligent Environments Europe Limited (No: 01862322)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 11-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RAMI CASSIS ( DOB: Oct-1968 From: Dec-2019 )
Current Director: ALAN KA WAI CHAN ( DOB: Feb-1981 From: Apr-2024 )
Current Director: ROBERT LITTLEWOOD ( DOB: Feb-1982 From: Nov-2022 )
Resigned Director: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961 From: Apr-1998 To: Jul-2012 )
Resigned Director: RODERICK BRITTON ( DOB: Jul-1964 From: Feb-2012 To: Jul-2013 )
Resigned Director: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950 From: Apr-2023 To: May-2023 )
Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950 From: Dec-2011 To: Jan-2017 )
Resigned Director: RAMI CASSIS ( DOB: Oct-1968 From: Feb-2013 To: Dec-2019 )
Resigned Director: RAMI CASSIS ( DOB: Oct-1968 From: Dec-2019 To: Nov-2022 )
Resigned Director: PAUL CASTLE ( DOB: Oct-1943 From: Dec-1991 To: Nov-1996 )
Resigned Director: MARTIN LESLIE CHARD ( DOB: Sep-1965 From: Jun-2016 To: Dec-2018 )
Resigned Director: TIMOTHY MIRFIELD COOKE ( DOB: Sep-1942 From: Jan-1996 To: Mar-1999 )
Resigned Director: DEBORAH LEE DAVIS ( DOB: Feb-1963 From: Aug-2013 To: Apr-2016 )
Resigned Director: TERENCE GOLESWORTHY ( DOB: Mar-1956 From: Dec-1991 To: Sep-1996 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Jan-2017 To: Dec-2019 )
Resigned Director: JEREMY PAUL MULLE ( DOB: Sep-1965 From: Jul-2016 To: Nov-2017 )
Resigned Director: ERIC JOHN PANCZAK ( DOB: Jul-1954 From: Dec-1991 To: Apr-1998 )
Resigned Director: WILLIAM SAMUEL CLIVE RICHARDS ( DOB: Sep-1937 From: Mar-1999 To: Dec-2011 )
Resigned Director: ERNEST ARTHUR RICHARDSON ( DOB: Jan-1950 From: Dec-1991 To: Nov-1993 )
Resigned Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Jan-2013 To: Jan-2017 )
Resigned Director: LAURENCE SHAFE ( DOB: Aug-1947 From: Dec-1991 To: Feb-2002 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jan-2017 To: Dec-2019 )
Resigned Director: FIONA TEE ( DOB: May-1962 From: Nov-2013 To: Dec-2015 )
Resigned Director: MICHAEL FRANCIS WARRINER ( DOB: Jan-1970 From: Mar-1999 To: Feb-2012 )
Resigned Director: DAVID PAUL WEBBER ( DOB: Jul-1965 From: Jun-2012 To: Aug-2017 )
Resigned Director: ROGER WILLCOCKS ( DOB: Oct-1957 From: Dec-1991 To: Feb-2001 )
Resigned Director: JOHN MELVYN WILLIAMS ( DOB: Feb-1946 From: Dec-1991 To: Jan-1992 )
Resigned Director: JEREMY PAUL YOUNG ( DOB: Apr-1962 From: Dec-2017 To: Apr-2024 )
Resigned Secretary: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961 From: Apr-1998 To: Jul-2012 )
Resigned Secretary: ERIC JOHN PANCZAK ( DOB: Jul-1954 From: Dec-1991 To: Apr-1998 )
Persons of Significant Control:
Cnh Bidco Limited, Lowton Way Hellaby, Rotherham, South Yorkshire, S66 8RY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-13)
Rami Cassis, 128 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)