INTEGER79 LIMITED

Company number 03004958

20 officers / 18 resignations

ANTONY, Roger Harold

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role: Secretary
• Appointed on: 30 June 2015

ANTONY, Roger Harold

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNER, Eileen

• Correspondence address: 1 Kipling Drive, Wimbledon, SW19 1TJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 31 March 2005
• Nationality: British

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 31 March 2011
• Nationality: British

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Group Finance Director

NOLAN, Cheryl

• Correspondence address: 97 Bailey Bridge Road, Braintree, Essex, CM7 5TS
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Pa

WALL, Andrew

• Correspondence address: Trugs I Th'Hole Farm, Wood Lane South, Adlington, Cheshire, SK10 4PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Comercial Director

WOOLLEY, Alastair John Lomond

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 June 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994

DEVINE, Kevin Anthony

• Correspondence address: Sadler House 14-16 Sadler Street, Middleton, Manchester, M24 5UJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 December 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 July 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KETCHIN, Ian Malcolm

• Correspondence address: 118 Goddington Lane, Orpington, Kent, BR6 9DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 July 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 September 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Group Financial Director

MILLER, Ian Kenneth

• Correspondence address: 4234 Lomo Alto Court, Dallas, Tx75219, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 April 2003
• Resigned on: 30 November 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'DRISCOLL, Ian

• Correspondence address: Two Goods Farm, Moorside, Marnhull, Dorset, DT10 1HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 December 1999
• Resigned on: 27 April 2003
• Nationality: British
• Occupation: Commercial Director

ROBINSON, Philip

• Correspondence address: 4 Oriel Street, Penkhull, Stoke On Trent, Staffordshire, ST4 7HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 December 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Business Development Manager

WALL, Andrew

• Correspondence address: Trugs I Th'Hole Farm, Wood Lane South, Adlington, Cheshire, SK10 4PJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 December 1994
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comercial Director

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 February 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Alastair John Lomond

• Correspondence address: 2 Bath Place, Rivington Street, London, England, EC2A 3DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994