INTEGRA ELECTRONICS LIMITED

Company number 02939651

23 officers / 20 resignations

GORMLEY, David Joseph

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Secretary
• Appointed on: 28 November 2008
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Director
• Date of birth: January 1963
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Director
• Date of birth: February 1971
• Appointed on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 28 November 2008
• Nationality: British

HYAMS, David Ian

• Correspondence address: 25 Oakfield Road, Ashtead, KT21 2RE
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 12 September 1996
• Nationality: British
• Occupation: Company Secretary

LOCKIE, Victoria Mary

• Correspondence address: Springfield Cottage Hook End Road, Hook End, Brentwood, Essex, CM15 0NR
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 20 August 1997
• Nationality: British

RICHES, David Charles

• Correspondence address: 26 Windsor Way, Rayleigh, Essex, SS6 8PF
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 8 August 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 29 July 1994

BEATTIE, John Samuel

• Correspondence address: Cedar Lodge, 22 Ridgeway, Rayleigh, Essex, SS6 7BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 December 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

BLAND, Martin Allan Gill

• Correspondence address: Church View, 17a Bluehouse Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 August 1997
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 August 1994
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 July 1994
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Solicitor

GIBBARD, Peter William

• Correspondence address: 7 St Johns Crescent, York, YO3 7QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 January 1995
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Company Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 29 July 1994
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Accountant

RICE, James Leonard

• Correspondence address: 27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 January 1996
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICE, James Leonard

• Correspondence address: 27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 August 1994
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, David Carl Willoughby

• Correspondence address: Felixtimmermanslaan 9, 5644 Rn Eindhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 January 1995
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Executive Director

SETHILL, Anthony Ian

• Correspondence address: 10 Chiddingfold, Woodside Park, London, N12 7EY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Director

SUGAR, Simon

• Correspondence address: Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2001
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WATKINS, Robert John

• Correspondence address: Tall Trees 6 Litchborough Park, Danbury, Chelmsford, Essex, CM3 4UJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 January 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 29 July 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 29 July 1994