INTERGRAPH (UK) LIMITED

Company number 01457814

29 officers / 26 resignations

COOKE, Dean Christopher

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Uk Company Director

KAMBOJ, Randeep Singh, Mr.

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRATER, Peter Matthew

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BLACKNELL, Hayla-Charlotte

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
• Role (Resigned): Secretary
• Appointed on: 24 April 2020
• Resigned on: 15 November 2021

DODD, Jo-Anne

• Correspondence address: Delta 100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England, SN5 7XP
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 3 December 2021

ELDRIDGE, Fleur Polly Mary Rose

• Correspondence address: Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 24 April 2020

JONES, Adrian Holyman

• Correspondence address: The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

PALMER, John Murray

• Correspondence address: Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 1 July 1998
• Nationality: British

PARKINSON, Roy Brian

• Correspondence address: 31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 27 November 2013
• Nationality: British
• Occupation: Contracts Manager

RICHARDSON, Mark

• Correspondence address: 63 Bloomfield Road, Bath, Avon, BA2 2AW
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Financial Controller

BUSWELL, Ian Michael George

• Correspondence address: Malt House, 4 Albion Street Stratton, Cirencester, Gloucestershire, GL7 2HT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 January 2003
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Accountant

COLALUCA, Anthony

• Correspondence address: 19 Lakeside Place West, Palm Coast, Florida, 32137, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 August 2007
• Resigned on: 29 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Evp/Cfo

FOX, Richard Martin Harwood

• Correspondence address: The Lynches Lodge, High Street, Whitchurch On Thames, Oxon, RG8 7HF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 11 October 1992
• Resigned on: 11 October 1994
• Nationality: British
• Occupation: Director

GOODYEAR, Dennis

• Correspondence address: 31 Monkswood Close, Newbury, Berkshire, RG14 6NR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 June 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Technical Director

HEATH, Jeffrey Porter

• Correspondence address: Ruysdaelweg 9, 2051 Em Overeen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 February 1993
• Resigned on: 11 October 1993
• Nationality: American
• Occupation: Vice President Finance & Busin

HEATH, Jeffrey Porter

• Correspondence address: Ruysdaelweg 9, 2051 Em Overeen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 October 1992
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Vice President Business Operat

HILL, Roger Stephen

• Correspondence address: 10 The Butts, Aldbourne, Marlborough, Wiltshire, SN8 2DE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 June 1995
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLMES, Kevin John

• Correspondence address: 4 Parhams Court, Wootton Bassett, Wiltshire, SN4 8SZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 January 2003
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesperson

JAMES, Eliott Daniel

• Correspondence address: 724 Mullins Hill Circle, Hunstville, Alabama 35802, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 11 October 1992
• Resigned on: 19 February 1993
• Nationality: American
• Occupation: Executive

JONES, Adrian Holyman

• Correspondence address: The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASTER, Larry

• Correspondence address: 211 Cheswick Drive, Madison 35757, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 November 2001
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Vice President Chief Executive

LASTER, Larry

• Correspondence address: 1027 Chiloh Street, Se Huntsville Maddison 35803, U S A
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 11 October 1992
• Resigned on: 13 February 1998
• Nationality: American
• Occupation: Executive

MARZ, Steven David

• Correspondence address: 46 Revere Way, Huntsville, Alabama, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 November 2001
• Resigned on: 9 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

MOORE, Michael Scott

• Correspondence address: Intergraph Corporation, 300 Intergraph Way, Madison, Alabama, United States, 35758
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 November 2010
• Resigned on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PALMER, John Murray

• Correspondence address: Northenby Cottages, North End, Newbury, Berkshire, RG20 0AY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 11 October 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Commercial Director

PAPWORTH, Howard Mark

• Correspondence address: Apsley, 44 Couching Street, Watlington, Oxfordshire, OX49 5QQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PARKINSON, Roy Brian

• Correspondence address: 31 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 February 2001
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

PEARSEY, Alun Malcolm

• Correspondence address: Delta Business Park, Great Western Way, Swindon, Wiltshire, SN5 7XP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2011
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

TURNER, Robin

• Correspondence address: Bridles, Waggoners Way, Grayshott, Surrey, GU26 6DX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 2001
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Engineer