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INTEGRA HEALTHCARE LIMITED

Company number 02335297

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Officers: 12 officers / 10 resignations

BATTLE, David Charles

Correspondence address
1 Bakers Close, Lingfield, Surrey, RH7 6HF
Role
Director
Date of birth
September 1960
Appointed on
26 July 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

EDMANDS, David James Rosewall

Correspondence address
16 Kings Chase, Ashford, Kent, TN24 0LQ
Role
Director
Date of birth
November 1968
Appointed on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRANTINGHAM, Mark

Correspondence address
39 Romsley Hill Grange, Farley Lane, Romsley, Halesowen, West Midlands, B62 0LN
Role Resigned
Secretary
Appointed before
15 July 1991
Resigned on
11 September 2003
Nationality
British

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
9 September 2005
Nationality
British

MORLEY HAM, Stephen Richard

Correspondence address
48 The Avenue, Poole, Dorset, BH13 6LL
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
9 February 2005
Nationality
British
Occupation
Director

PEAKE COMPANY SECRETARIES LIMITED

Correspondence address
Hardwick House, Prospect Place, Swindon, Wiltshire, England, SN1 3LJ
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
30 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1887672

PRIMARY GROUP SERVICES LIMITED

Correspondence address
10 King William Street, London, EC4N 7TW
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
18 September 2007

BRANTINGHAM, Mark

Correspondence address
39 Romsley Hill Grange, Farley Lane, Romsley, Halesowen, West Midlands, B62 0LN
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 July 1995
Resigned on
11 September 2003
Nationality
British
Occupation
Accountant

BRANTINGHAM, Paul

Correspondence address
Oatlands Holt Lane, Romsley, Halesowen, B62 0ND
Role Resigned
Director
Date of birth
April 1956
Appointed before
15 July 1991
Resigned on
26 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BRANTINGHAM, Ronald

Correspondence address
1 Cricklewood Drive, Halesowen, West Midlands, B62 8SN
Role Resigned
Director
Date of birth
May 1925
Appointed before
15 July 1991
Resigned on
31 July 1995
Nationality
British
Occupation
Manager

CLARIDGE-WARE, Christopher Maurice

Correspondence address
The Grange, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 September 2003
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY HAM, Stephen Richard

Correspondence address
319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 September 2003
Resigned on
8 October 2009
Nationality
British
Occupation
Director