INTEGSYS LIMITED

Company number 01066396

15 officers / 12 resignations

HAYKLAN, Guyon Richard

• Correspondence address: Flat 1 Picton Place, London, W1U 1BW
• Role: Secretary
• Appointed on: 1 February 2005
• Nationality: British
• Occupation: Interior Designer

COLE, Sofia

• Correspondence address: Sion House, Longdrag Hill, Tiverton, Devon, EX16 5AQ
• Role: Director
• Date of birth: August 1961
• Appointed on: 6 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HAYKLAN, Guyon Richard

• Correspondence address: Flat 1 Picton Place, London, W1U 1BW
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

HATTON, Thomas David Michael

• Correspondence address: 20 Hillhouse Close, Billericay, Essex, CM12 0BB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 January 1992
• Nationality: British

INWOOD, Leslie George

• Correspondence address: Poplar Cottage Rye Common, Odiham, Hampshire, RG29 1HT
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 7 April 2003
• Nationality: British

JONES, Joanne Elizabeth

• Correspondence address: 10 The Bow Brook, Gathorne Street, London, E2 0PW
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 1 February 2005
• Nationality: British Canadian
• Occupation: Administration Manager

O'BRIEN, Teresa Ann

• Correspondence address: 81 Delce Road, Rochester, Kent, ME1 2ES
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 17 June 1992
• Nationality: British

WIGGINS HOMES (SOUTH) LIMITED

• Correspondence address: 27 James Street, London, W1M 5HY
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 18 February 1994

HAYKLAN, Stephen Paul

• Correspondence address: 8 Long Street, London, E2 8HQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 22 October 1998
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Company Director

HAYKLAN, Stephen Paul

• Correspondence address: 3 Riverview Gardens, Barnes, London, SW13 9QY
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 28 March 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

INY, Oliver Oliver

• Correspondence address: 38 Upper Brook Street, Mayfair, London, W1Y 1PE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 January 1997
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOUNEGOV, Vladimir

• Correspondence address: 27 James Street, London, W1U 1DU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 May 2002
• Resigned on: 20 November 2003
• Nationality: Russian
• Occupation: Manager

WEBB, George Reginald Kent

• Correspondence address: Tasburgh Hall, Tasburgh, Norwich, Norfolk, NR15 1NA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 October 2003
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Co Secretary

WIGGINS GROUP PLC

• Correspondence address: Ensign House Admirals Way, South Quay, London, E14 9RN
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 17 June 1992

WOLFE PROPERTIES LIMITED

• Correspondence address: 27 James Street, London, W1M 5HY
• Role (Resigned): Director
• Appointed on: 17 June 1992
• Resigned on: 28 March 1996