Advanced company searchLink opens in new window

INTEG HOLDINGS LIMITED

Company number 01088059

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

PAPP, Douglas John

Correspondence address
870 Woodland Hills Blvd, Victoria, Mn 55386 Usa, Usa
Role
Director
Date of birth
October 1972
Appointed on
28 November 2013
Nationality
Usa
Country of residence
Usa
Occupation
Regional Controller

YULE, Ian Bruce

Correspondence address
Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
Role
Director
Date of birth
April 1968
Appointed on
1 October 2008
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

BANNING, Paul

Correspondence address
PO Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, England, PO14 9ED
Role Resigned
Secretary
Appointed on
11 March 2010
Resigned on
29 October 2013

KELLY, Janet Stewart

Correspondence address
3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
1 October 2008
Nationality
British
Occupation
Company Secretary

KELLY, Janet Stewart

Correspondence address
3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
1 January 1997
Nationality
British

YULE, Ian Bryce

Correspondence address
Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
11 March 2010
Nationality
British
Occupation
Finance Director

CONSTABLE, Peter George

Correspondence address
80 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
Role Resigned
Director
Date of birth
December 1936
Appointed before
1 June 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Company Director

HAWKINS, Bernard Desmond

Correspondence address
4 Butt Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
Role Resigned
Director
Date of birth
November 1949
Appointed before
1 June 1991
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Janet Stewart

Correspondence address
3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
Role Resigned
Director
Date of birth
September 1942
Appointed before
1 June 1991
Resigned on
1 October 2008
Nationality
British
Occupation
Company Director

KELLY, Malcolm David

Correspondence address
3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
Role Resigned
Director
Date of birth
November 1938
Appointed before
1 June 1991
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chairman Chief Executive

MISTRY, Hasmukh

Correspondence address
30 Okehampton Road, Coventry, West Midlands, CV3 5AU
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 January 2004
Resigned on
1 October 2008
Nationality
British
Occupation
Finance Director

POKAR, Thomas

Correspondence address
Hepplerstrasse 27, Gaggenau, 76571, Germany
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 October 2008
Resigned on
28 November 2013
Nationality
German
Country of residence
Germany
Occupation
Manager