INTEGRALIFE UK LIMITED

Company number 00798365

41 officers / 32 resignations

WAKEFORD, Helen

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Secretary
• Appointed on: 25 March 2020

BRETTELL, Jeremy Macduff

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAVIGAN, Mary Elizabeth Ann

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GUNBY, Jonathan

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Euan William

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, John Lyle

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PEACH, David

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

SCOTT, Alexander

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILSON, Lyndsay Elizabeth

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BODKIN, Ann Elizabeth

• Correspondence address: 5 The Pines, Greet, Cheltenham, Gloucestershire, United Kingdom, GL54 5PL
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Solicitor

HARRISON, Darren Anthony

• Correspondence address: Flat 13 59 Bunhill Row, London, EC1Y 8QW
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Solicitor

JOHNSON, David

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 25 March 2020

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Accountant

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Accountant

PRIOR, Andrew

• Correspondence address: 28 St James Road, Tunbridge Wells, Kent, TN1 2JZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 14 January 2005
• Nationality: British

TEGGART, Amanda Jane

• Correspondence address: 29 Dove Park, Pinner, Middlesex, HA5 4EB
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 1 October 2012
• Nationality: British

WAINWRIGHT, Philip John

• Correspondence address: 154 Plymouth Drive, Hillhead, Fareham, Hampshire, PO14 3SH
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 9 January 2003
• Nationality: British

BEEVERS, Graham Martyn

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 January 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAIN, William John

• Correspondence address: 30 George Lane, Hayes, Bromley, Kent, BR2 7LQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Nigel John

• Correspondence address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 March 1998
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DUNN, Harold James

• Correspondence address: Many Trees, Southfields Road, Woldingham, Surrey, CR3 7BG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ETHERIDGE, Leslie Michael

• Correspondence address: Steppe House, Marden, Tonbridge, Kent, TN12 9HD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HARRISON, Darren Anthony

• Correspondence address: Flat 13 59 Bunhill Row, London, EC1Y 8QW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HOLDEN, Neil Jonathan

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 May 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Michael

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 January 2005
• Resigned on: 1 October 2017
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Director

HUGHES, Colin Philip

• Correspondence address: 2 Pencoed Avenue, The Common, Pontypridd, Mid Glamorgan, CF37 4AN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 5 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

KANN, Achim, Doctor

• Correspondence address: Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 May 1997
• Resigned on: 10 December 2002
• Nationality: Germany
• Occupation: Economist

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 31 December 1991
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Accountant

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 5 March 1996
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Director

KUHN, Manfred

• Correspondence address: Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 1997
• Resigned on: 10 October 2003
• Nationality: German
• Occupation: Economist

LE BEAU, Peter Edward James

• Correspondence address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 August 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1991
• Resigned on: 5 March 1996
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

NIELD, Paul Leslie

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 February 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLDHAM, Paul Evan

• Correspondence address: 15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Retired Investment Manager

RANDALL, Robert Peter James

• Correspondence address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary