Company information:
Intervene Group Limited (No: 04791107)
Address: WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 5DD, ENGLAND
Status: Liquidation
Incorporated: 06-Aug-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARTIN RICHARD GARBETT ( DOB: Jul-1974 From: Sep-2016 )
Current Director: MICHAEL JOHN GEERING ( DOB: Apr-1972 From: Sep-2017 )
Current Secretary: MARTIN GARBETT ( From: Sep-2016 )
Resigned Director: NILOOFAR BOLOURCHI ( DOB: Nov-1971 From: Jun-2003 To: Sep-2008 )
Resigned Director: JOHN EDMUND BUTLER ( DOB: Jan-1955 From: Sep-2008 To: Sep-2016 )
Resigned Director: MARK FISHER ( DOB: Jan-1963 From: Apr-2005 To: Sep-2008 )
Resigned Director: JOSHUA JORDAN FOSTER ( From: Oct-2014 To: Sep-2016 )
Resigned Director: HUGO JOSEPH HORNDLI ( From: Aug-2005 To: Sep-2016 )
Resigned Director: MATTHEW EDWARD ROOT ( DOB: Feb-1967 From: Sep-2008 To: Sep-2016 )
Resigned Director: IDEN SHAMS ( DOB: Feb-1957 From: Jun-2003 To: Sep-2016 )
Resigned Director: JOHN PAUL THARME ( DOB: May-1964 From: Oct-2014 To: Sep-2016 )
Resigned Director: MARK CLIFTON THOMAS ( From: Sep-2016 To: Sep-2016 )
Resigned Director: MARK CLIFTON THOMPSON ( DOB: Feb-1961 From: Sep-2016 To: Jul-2021 )
Resigned Secretary: WILLIAM ANDREW CROFT ( From: Nov-2009 To: Oct-2010 )
Resigned Secretary: JOSHUA JORDAN FOSTER ( From: Jan-2011 To: Sep-2016 )
Resigned Secretary: IDEN SHAMS ( DOB: Feb-1957 From: Jun-2003 To: Nov-2009 )
Persons of Significant Control:
Gbuk Group Limited, Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-12)