Intellemetrics Limited

Company SC078637 Active

Company details

Number	SC078637
Status	Active
Type	Private Limited Company
Incorporated	12/05/1982
Address	BRECHIN TINDALL OATTS SOLICITORS, 48 ST. VINCENT STREET, GLASGOW, G2 5HS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

The Boc Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Cossins, Christopher James Director · appointed 2021
Bland, Julian Michael Director · appointed 2018
Williams, Sally Ann Director · appointed 2016
Kelly, Susan Kathleen Director · appointed 2007
Patterson, Benjamin Former Director · appointed 2018 · resigned 2024
Devers, Dorian Kevin Thomas Former Director · appointed 2013 · resigned 2017
Palmer, Nathan Former Director · appointed 2012 · resigned 2016
Dennis, Michael Former Director · appointed 2009 · resigned 2012
Finken, Thorben, Dr Former Director · appointed 2009 · resigned 2013
Lewis, Nigel Andrew Former Director · appointed 2008 · resigned 2009
Mostyn, Gareth Former Director · appointed 2007 · resigned 2008
Spence, Patrick Charles Gordon Former Director · appointed 2007 · resigned 2007
Brackfield, Andrew Christopher Former Secretary · appointed 2007 · resigned 2018
Wong, David Clinton Former Director · appointed 2006 · resigned 2007
Larkins, Sarah Louise Former Director · appointed 2006 · resigned 2007
Hunton, Nigel David Former Director · appointed 2006 · resigned 2006
Bradley, Christopher Former Director · appointed 2004 · resigned 2007
Emslie, Brian Simpson Former Director · appointed 2002 · resigned 2006
Hunt, Carol Anne Former Secretary · appointed 2001 · resigned 2006
Halsall, Barry Edwin Former Director · appointed 2001 · resigned 2003
Stradling, Roderick Saffin Former Director · appointed 2001 · resigned 2002
Bendall, Colin William Former Director · appointed 1991 · resigned 1992
Holbrook, Mark Burton Former Director · appointed 1990 · resigned 2001
Beckmann, William George Former Secretary · appointed 1990 · resigned 2001
Mudge, Alexander John Former Director · appointed 1990 · resigned 1992
Crainer, George Scott Former Director · appointed 1990 · resigned 1991

Directors and officers on the Companies House record, current and former.

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