INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 04033107 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2000 |
| Age | 23 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2024 |
| Years | 3 months, 27 days |
SUMMARY
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED is an dissolved private limited company with number 04033107. It was incorporated 23 years, 10 months, 8 days ago, on 13 July 2000 and it was dissolved 3 months, 27 days ago, on 25 January 2024. The company address is C/O TENEO FINANCIAL ADVISORY LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B4 6AT.
People
QUILTER COSEC SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Jan 2018
Current time on role 6 years, 4 months, 9 days
Director
Company Director
ACTIVEAssigned on 03 Jul 2020
Current time on role 3 years, 10 months, 18 days
Director
Chief Executive Officer
ACTIVEAssigned on 03 Jul 2020
Current time on role 3 years, 10 months, 18 days
Secretary
RESIGNEDAssigned on 01 Jul 2014
Resigned on 29 Sep 2017
Time on role 3 years, 2 months, 28 days
Secretary
Investment Banker
RESIGNEDAssigned on 22 Aug 2000
Resigned on 26 Jan 2001
Time on role 5 months, 4 days
RUVIGNY, Rupert Francis James Henry
Secretary
Director
RESIGNEDAssigned on 26 Jan 2001
Resigned on 24 Oct 2001
Time on role 8 months, 29 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Apr 2009
Resigned on 07 May 2013
Time on role 4 years, 1 month, 1 day
NEW STAR ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 Nov 2003
Resigned on 06 Apr 2009
Time on role 5 years, 4 months, 23 days
NEW STAR ASSET MANAGEMENT LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Oct 2001
Resigned on 13 Nov 2003
Time on role 2 years, 20 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Jul 2000
Resigned on 01 Aug 2000
Time on role 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Jul 2000
Resigned on 13 Jul 2000
Time on role
Director
Company Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 05 Nov 2012
Time on role 3 years, 6 months, 29 days
Director
None
RESIGNEDAssigned on 28 Aug 2014
Resigned on 01 Dec 2014
Time on role 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2001
Resigned on 30 Sep 2015
Time on role 14 years, 8 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 22 Aug 2000
Resigned on 06 Apr 2009
Time on role 8 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 06 Apr 2009
Time on role 3 years, 7 months, 5 days
DARKINS, James Nicholas Barnard
Director
Company Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 05 Nov 2012
Time on role 3 years, 6 months, 29 days
Director
Investment Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 23 Apr 2013
Time on role 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2015
Resigned on 03 Feb 2017
Time on role 1 year, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 31 Jul 2014
Time on role 1 year, 8 months, 26 days
Director
Chairman
RESIGNEDAssigned on 22 Aug 2000
Resigned on 06 Apr 2009
Time on role 8 years, 7 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 06 Apr 2009
Resigned on 05 Nov 2012
Time on role 3 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 2005
Resigned on 06 Apr 2009
Time on role 3 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 05 Nov 2012
Time on role 3 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 07 Dec 2011
Time on role 2 years, 8 months, 1 day
Director
Investment Sales
RESIGNEDAssigned on 19 Feb 2004
Resigned on 06 Apr 2009
Time on role 5 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on 15 May 2001
Resigned on 06 Apr 2009
Time on role 7 years, 10 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Apr 2009
Resigned on 01 Sep 2009
Time on role 4 months, 26 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2004
Resigned on 06 Apr 2009
Time on role 5 years, 18 days
Director
Fund Manager
RESIGNEDAssigned on 25 Apr 2002
Resigned on 06 Apr 2009
Time on role 6 years, 11 months, 11 days
Director
None
RESIGNEDAssigned on 31 Jul 2014
Resigned on 12 Aug 2015
Time on role 1 year, 12 days
Director
Fund Manager
RESIGNEDAssigned on 06 Apr 2009
Resigned on 05 Nov 2012
Time on role 3 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 May 2001
Resigned on 06 Apr 2009
Time on role 7 years, 10 months, 22 days
Director
Associate Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 29 Oct 2014
Time on role 1 year, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 2003
Resigned on 06 Apr 2009
Time on role 5 years, 5 months, 7 days
MCNAMARA, Richard Patrick, Mr.
Director
Head Of Group Finance
RESIGNEDAssigned on 05 Nov 2012
Resigned on 01 Dec 2014
Time on role 2 years, 26 days
Director
Director
RESIGNEDAssigned on 16 Aug 2005
Resigned on 06 Apr 2009
Time on role 3 years, 7 months, 21 days
Director
Sales Director
RESIGNEDAssigned on 16 Feb 2004
Resigned on 06 Apr 2009
Time on role 5 years, 1 month, 19 days
Director
None
RESIGNEDAssigned on 31 Jul 2014
Resigned on 31 Aug 2015
Time on role 1 year, 1 month
Director
Solicitor
RESIGNEDAssigned on 06 Apr 2009
Resigned on 30 Jul 2010
Time on role 1 year, 3 months, 24 days
Director
Company Director
RESIGNEDAssigned on 15 May 2001
Resigned on 29 Apr 2008
Time on role 6 years, 11 months, 14 days
POTACZEK, Francis Alexander Emil
Director
Investment Director
RESIGNEDAssigned on 05 Nov 2012
Resigned on 30 Apr 2013
Time on role 5 months, 25 days
RUVIGNY, Rupert Francis James Henry
Director
Chief Finance Officer
RESIGNEDAssigned on 26 Jan 2001
Resigned on 06 Apr 2009
Time on role 8 years, 2 months, 11 days
Director
None
RESIGNEDAssigned on 07 Jun 2013
Resigned on 01 Jul 2014
Time on role 1 year, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Feb 2017
Resigned on 03 Jul 2020
Time on role 3 years, 5 months
Director
Company Director
RESIGNEDAssigned on 15 May 2001
Resigned on 09 Jul 2012
Time on role 11 years, 1 month, 25 days
Director
Managing Director - Uk Distribution
RESIGNEDAssigned on 25 Sep 2015
Resigned on 30 Jun 2020
Time on role 4 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 07 Sep 2005
Resigned on 25 Jun 2007
Time on role 1 year, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 14 Feb 2007
Resigned on 06 Apr 2009
Time on role 2 years, 1 month, 20 days
Director
Director Of Investor Communica
RESIGNEDAssigned on 28 Jul 2003
Resigned on 06 Apr 2009
Time on role 5 years, 8 months, 9 days
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 13 Jul 2000
Resigned on 22 Aug 2000
Time on role 1 month, 9 days
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