INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

27 officers / 24 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 20 December 2022

UK Limited Company What's this?

• Registration number: 03226320

MOSEBROOK, Jeffrey Alan

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, United States
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 13 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Corp Controller & Principle Accounting Officer

SWISS, Timothy Scott

• Correspondence address: 1100 Campus Road, Princeton, Nj, United States, 08540
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

HENNEMAN III, John Bell

• Correspondence address: 78 Shady Brook Lane, Princeton 08540, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Chief Administrative Officer

HOWE, Graham John

• Correspondence address: 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 5 April 2000
• Nationality: British

SINYARD, Steven Barry

• Correspondence address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 9 June 1999
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 20 December 2022

UK Limited Company What's this?

• Registration number: 04051235

ARDUINI, Peter Joseph

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2012
• Resigned on: 18 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo And Director

ASTON, Terence Francis

• Correspondence address: 2 Priest End, Thame, Oxfordshire, OX9 2AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Sales Marketing Director

CHAZANOVITZ, David Allen

• Correspondence address: 31 Deerhaven Dr, Nashua, Hillsborough, Usa, NH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 July 1998
• Resigned on: 5 April 2000
• Nationality: American
• Occupation: President

COLEMAN, Glenn George

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey, Usa, 08536
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2016
• Resigned on: 13 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EMANY, Sravan Kumar

• Correspondence address: West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 February 2019
• Resigned on: 3 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, Strategy, Treasurer & Investor Relation

ESSIG, Stuart Martin

• Correspondence address: 26 Coniston Court, Princeton, Nj 08540, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 April 2000
• Resigned on: 1 February 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director Chief Executive Offic

GIBSON, Peter Frederick

• Correspondence address: Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 18 September 1992
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GLUECK, Neal Jay

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey, United States, 08536
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 March 2014
• Resigned on: 4 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

GORELICK, Richard Dean

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 March 2014
• Resigned on: 18 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Vice President

HENNEMAN III, John Bell

• Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 April 2000
• Resigned on: 4 March 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director Chief Administrative

HUTAK, Wenzel

• Correspondence address: Domaine Clavari, Route De, Collobrieres, Cogolin, 83310, France
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 February 2007
• Resigned on: 21 March 2013
• Nationality: Dutch
• Occupation: Director

KNIGHT, William Joseph

• Correspondence address: 39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 October 1998
• Resigned on: 5 April 2000
• Nationality: Usa
• Occupation: Accountant

LEKSELL, Laurent

• Correspondence address: Strandvagen 57, 115 23 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 18 September 1992
• Resigned on: 8 July 1998
• Nationality: Swedish
• Occupation: Managing Director

MARKLUND, Bjorn

• Correspondence address: Birger Jarlsgatan S, S-Iii 45 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 September 1992
• Resigned on: 23 March 1995
• Nationality: Swedish
• Occupation: Lawyer

PINCUS, Theodore Irwin

• Correspondence address: 780 Boylston Street 19c, Boston, Suffolk, Usa, MA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 July 1998
• Resigned on: 5 October 1998
• Nationality: American
• Occupation: Cfo/Evp

SCHOLES, George Barrie, Dr

• Correspondence address: 17 Beaumont Street, London, W1G 6DE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 18 September 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

SINYARD, Steven Barry

• Correspondence address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 18 September 1992
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Accountant

SPARKES, Patrick Nigel

• Correspondence address: Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 1995
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TULLY, Thomas Malcolm

• Correspondence address: 712 High Street, Dedham, Suffolk, Usa, MA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 July 1998
• Resigned on: 5 April 2000
• Nationality: American
• Occupation: President/Ceo

VON CELSING, Hans

• Correspondence address: 3 Dean Trench Street, London, SW1P 3HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 18 September 1992
• Resigned on: 8 July 1998
• Nationality: Swedish
• Occupation: Director