INTEGREON BUSINESS SERVICES UK LIMITED

Company number 03386505

31 officers / 26 resignations

ZUERCHER, Michael Allen

• Correspondence address: City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU
• Role: Secretary
• Appointed on: 5 October 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role: Secretary
• Appointed on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2707949

GANDHI, Tushar Chandulal

• Correspondence address: City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU
• Role: Director
• Date of birth: September 1983
• Appointed on: 4 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MALHOTRA, Rahul

• Correspondence address: City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU
• Role: Director
• Date of birth: December 1974
• Appointed on: 26 February 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Service

ROWE, Robert Dean

• Correspondence address: City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU
• Role: Director
• Date of birth: May 1960
• Appointed on: 22 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Director And President

ANGUS, Kristi Lee

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 1 December 2017

FAY, Sean Ernan

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 1 September 2016

GOODMAN HELFAND, Marni

• Correspondence address: 1450 Broadway, 11th Floor, New York, New York, United States, 10018
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 31 October 2018

JHA, Rishiprabh

• Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 1 December 2016

JHA, Rishiprabh

• Correspondence address: 4th Floor, Tower Wharf, Cheese Lane, Bristol, England, BS2 0JJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 1 March 2019

LITTLE, Richard Leroy

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 15 November 2011

STELZER, Kenneth Banthin

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6UL
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 26 August 2014

ZUERCHER, Michael Allen

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 1 December 2016

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 30 July 1997

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

BROWN, Liam Jerry Michael

• Correspondence address: William Canynge House, 92, Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2011
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United States
• Occupation: President & Ceo

DERRY EVANS, Robert Stephen

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 July 1997
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

FAY, Sean Ernan

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 August 2014
• Resigned on: 1 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FERRY, Arthur Vincent

• Correspondence address: 465 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 February 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

GOGEL, Robert Neil, Mr.

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 July 2011
• Resigned on: 22 March 2017
• Nationality: Us/French
• Country of residence: France
• Occupation: Ceo

GRIFFITHS, Peter Neil

• Correspondence address: 20 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 July 1997
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JHA, Rishiprabh

• Correspondence address: 4th Floor, Tower Wharf, Cheese Lane, Bristol, England, BS2 0JJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2016
• Resigned on: 27 February 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer

LITTLE, Richard Leroy

• Correspondence address: William Canynge House, 92, Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2011
• Resigned on: 15 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo & Cao

MOORE, Nigel Charles

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 September 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHELFORD, William Thomas Cornelius

• Correspondence address: Chailey Place, Chailey Green, Lewes, East Sussex, BN8 4DA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 July 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYLER, Richard Herbert

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 April 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

VISHNUBHOTLA, Krishna

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTON, Duncan James

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 June 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZUERCHER, Michael Allen

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 November 2011
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Svp, General Counsel

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 30 July 1997

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 30 July 1997