INTEGRALIS SERVICES LIMITED

Company number 03405001

23 officers / 20 resignations

WOUDBERG, Richard

• Correspondence address: 23 High Bannerdown, Batheaston, Bath, BA1 7JZ
• Role: Secretary
• Appointed on: 23 November 2005
• Nationality: British
• Occupation: Lawyer

CHURCH, Simon Timothy

• Correspondence address: Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUNTZ, Heiner

• Correspondence address: Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 May 2010
• Nationality: Germany
• Country of residence: Germany
• Occupation: None

BISSELL, Alison

• Correspondence address: 46 Rosehill Park, Emmer Green, Reading, Berkshire, RG4 8XE
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Accountant

CHENEY, John

• Correspondence address: The Garden House, Stoke Row Road, Henley On Thames, Oxfordshire, RG9 5NG
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Managing Director

WEBSTER, Martyn

• Correspondence address: Windfall, The Thicket, Maidenhead, SL6 3QE
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 18 July 1997

CALCUTT, Ian Michael

• Correspondence address: Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 April 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

CHENEY, John

• Correspondence address: The Garden House, Stoke Row Road, Henley On Thames, Oxfordshire, RG9 5NG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

CHENEY, Samantha Jayne

• Correspondence address: 12 Cherington Gate, Maidenhead, Berkshire, SL6 6RU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 July 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Personnel Director

CHENEY, William David

• Correspondence address: Row Barge West Street, Henley On Thames, Oxfordshire, RG9 2ED
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Landlord

COLLINS, Daniel

• Correspondence address: Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Technical Director

FRIEDERICH, Roger

• Correspondence address: Meisenweg 3c, Vaterstetten, 85591, Germany
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 August 2005
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Finance Director

JONES, Graham Paul

• Correspondence address: 61 St Andrews Road, Malvern, Worcestershire, WR14 3PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 March 2005
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Graham Richard

• Correspondence address: Cobbe House, Herbert Road, Fleet, Hampshire, GU51 4JN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGG, Georg

• Correspondence address: Hopfengartenstrasse 4b, Landsberg, 86899, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 August 2005
• Resigned on: 8 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POOLE, Russell Alan

• Correspondence address: 11 Spring Lane, Aston Upthorne, Didcot, Oxfordshire, OX11 9EA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 1999
• Resigned on: 20 May 2000
• Nationality: British
• Occupation: Director Customer Service

SAUTTER, Michael Gerhard

• Correspondence address: Habichtweg 5, Gerlingen, 70839
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 December 2007
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Technical Director

SILVER, Mark Jonathan

• Correspondence address: 29 Kings Road, Richmond, Surrey, TW10 6EX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SULLIVAN, Joanne Lesley

• Correspondence address: 14 Stanley Road, Oxford, OX4 1QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 January 2004
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Martyn

• Correspondence address: Windfall, The Thicket, Maidenhead, SL6 3QE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 April 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

WOLMAN, Lawrence

• Correspondence address: North Barn, Barnes Lane, Kings Langley, Hertfordshire, WD4 9LA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 November 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1997
• Resigned on: 18 July 1997