INTEGRATED RESEARCH UK LIMITED

Company number 03298802

22 officers / 19 resignations

WITHEROW, William Gurza

• Correspondence address: C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Role (Active): Secretary
• Appointed on: 30 August 2022

RUTHVEN, John David

• Correspondence address: C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 August 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo & Managing Director

WITHEROW, William Gurza

• Correspondence address: C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 30 August 2022
• Nationality: American
• Country of residence: Australia
• Occupation: General Counsel & Company Secretary

ALLEN, Tim

• Correspondence address: Whiteoaks, 15 Southwell Park Road, Camberley, Surrey, GU15 3PU
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: European General Manager

BELL, Keith Richard

• Correspondence address: 1 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Sales Director

LEIGHTON, David Charles

• Correspondence address: 704/450 Military Road, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 31 March 2006
• Nationality: Australian

PURDUE, David Charles

• Correspondence address: Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 30 September 2022

SHAH, Minal

• Correspondence address: 15 Fountain Gardens, Windsor, Berkshire, SL4 3SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 April 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1997
• Resigned on: 21 January 1997

ADAMS, Peter John

• Correspondence address: Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 September 2013
• Resigned on: 31 August 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

ALLEN, Tim

• Correspondence address: Whiteoaks, 15 Southwell Park Road, Camberley, Surrey, GU15 3PU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 July 1999
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European General Manager

ANDREWS, Keith Edward

• Correspondence address: 111 Elanora Road,, Eleanora Heights,, Nsw 2101, Australia
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2004
• Resigned on: 12 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BELL, Keith Richard

• Correspondence address: 1 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 1997
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Sales Director

BIGLEY, Brian Tomothy

• Correspondence address: Orchard Lea, Winkfield Lane, Windsor, Berks, SL4 4RU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 February 2011
• Resigned on: 17 February 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Vp Europe

BRAYAN, Mark Ronald Gerard

• Correspondence address: Orchard Lea, Drift Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 4RP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 September 2007
• Resigned on: 11 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

DENCKER-RASMUSSEN, Darc Frederick

• Correspondence address: The Atrium, Harefield Road, Uxbridge, Greater London, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 May 2014
• Resigned on: 16 February 2017
• Nationality: Denmark
• Country of residence: Australia
• Occupation: Ceo

DOUGLAS, Stephen

• Correspondence address: 30 Green Lane, Farnham, Surrey, GU9 8PY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 July 2004
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Sales Manager

KILLELEA, Stephen John

• Correspondence address: 3 Calvert Parade, Newport, New South Wales, Australia, 2106
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 January 1997
• Resigned on: 29 October 2004
• Nationality: Australian
• Occupation: Managing Director

MERAKOVSKY, John

• Correspondence address: The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 October 2017
• Resigned on: 18 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

PURDUE, David Charles

• Correspondence address: Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 February 2011
• Resigned on: 30 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Global Commercial Manager

STARK, David John

• Correspondence address: 42 Top Street, Appleby Magna, Swadlincote, Derbyshire, DE12 7AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 March 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Software

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 January 1997
• Resigned on: 21 January 1997