INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

29 officers / 27 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 18 May 2010

UK Limited Company What's this?

• Registration number: 05752036

BOUNOUS, Thierry

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 August 2019
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Lawyer

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 19 September 2008

LIMESTAR INVESTMENTS LTD

• Correspondence address: 100 Seymour Place, London, W1H 1NE
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 18 May 2010

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 16 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1997
• Resigned on: 10 June 1997

BORGOGNON, Jane

• Correspondence address: 19 Chemin De Braille, Versoix, Switzerland, CH1290
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 August 1998
• Resigned on: 29 January 2002
• Nationality: Swiss
• Occupation: Director

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 July 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DAVIS, Gregory Robert John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 May 2010
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 May 2010
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 July 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Trust Officer

JUER, Caterina Musgrave

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LAVIN, Dennis Francis

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

MELAMET, Geoffrey Hugh

• Correspondence address: 100 Seymour Place, London, W1H 1NE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2009
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2017
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

SANGHVI, Nishma Amit

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 January 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 September 2004
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2006
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELFORD LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, New York 12207, Usa
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 28 September 2004

BLUEBROOK INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 16 September 2004

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1997
• Resigned on: 10 June 1997

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 28 September 2004

HMSA (UK) LIMITED

• Correspondence address: 100 Seymour Place, London, W1H 1NE
• Role (Resigned): Director
• Appointed on: 19 September 2008
• Resigned on: 18 May 2010

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 16 September 2004