INTERGEN OPERATING COMPANY (UK) LIMITED

Company number 03197643

31 officers / 28 resignations

NOHEJL, Karel

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 9 October 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Consultant / Manager

PICKERING, David

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

SANSOM, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BASHALL, Martin Charles Musgrave

• Correspondence address: Kings Vineyard Fossetts Lane, Fordham, Colchester, Essex, CO6 3NY
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Senior Counsel And Secretary

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Occupation: Finance Director

FLOWERS, John Peter

• Correspondence address: Flat 99b 18 St Stephen Street, Edinburgh, Midlothian, Scotland, EH3 5AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 30 April 2004
• Nationality: British

GURUN, Katherine Hope

• Correspondence address: 3 Doaks Lane, Marblehead, Massachusetts, United States Of America, 01945
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 4 September 1998
• Nationality: American

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 24 June 1996

BLUMFIELD, Andrew Paul

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 May 2004
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Charles Freeman

• Correspondence address: 56 Dublin Street, Edinburgh, Midlothian, EH3 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 November 2003
• Resigned on: 26 April 2004
• Nationality: American
• Occupation: Executive

ELDER, Christopher James

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2018
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: General Manager, Uk

GRANT, George Malcolm

• Correspondence address: House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 July 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Senior Vice President

GRANT, George Malcolm

• Correspondence address: 30 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 June 1996
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Company Director

HOGAN, Michael Thomas

• Correspondence address: PO BOX 121, George Mills, Nh 03751, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 June 1996
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Energy Developer

LIGHTFOOT, James Timothy

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 May 2023
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MENZIE, Timothy John

• Correspondence address: 20 Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2005
• Resigned on: 27 July 2009
• Nationality: United States
• Occupation: General Manager

NOVELLI, Michael Jon

• Correspondence address: Intergen, 81 George Street, 2nd Floor, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 September 2015
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

PROCTOR, John

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 January 2020
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations And Engineering Director

PROCTOR, John

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 May 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

SHEPPARD, James Alan

• Correspondence address: 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of O&E Uknl

SMITH, Neil Heath

• Correspondence address: 7 Bay State Road, Weston, Ma 02493, Usa, MA02493
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 July 1998
• Resigned on: 30 April 2003
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SOMERSET, David Mark

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2009
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TAYLOR, Andy, Mr.

• Correspondence address: C/o Intergen, PO Box 3rd Floor, 81 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

TEAGUE, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 2016
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Edinburgh, United Kingdom
• Occupation: Finance Director

TERAJEWICZ, Jan Christopher

• Correspondence address: 5 Magnolia Circle, Norfolk, Massachusetts Ma02056, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 June 1996
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Senior Vice President Operatio

THIEL, Francisco Alberto

• Correspondence address: 16 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 December 2002
• Resigned on: 27 November 2003
• Nationality: American
• Occupation: Operations And Maintenance Dir

THOMPSON, Dorothy Carrington

• Correspondence address: 11 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 July 2001
• Resigned on: 23 September 2005
• Nationality: British American
• Occupation: Energy Developer

WARBURTON, Robert Henry

• Correspondence address: 195 Dalton Road, Holliston, Massachusetts Ma01746, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 June 1996
• Resigned on: 6 January 2006
• Nationality: Us Citizen
• Occupation: Vice President Operations

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 12 June 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 12 June 1996