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INTEGRATIS LIMITED

Company number 03480836

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Officers: 7 officers / 4 resignations

LONGSTAFFE, Caroline Louise

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role
Secretary
Appointed on
15 December 1997
Nationality
British
Occupation
Management Consultant

LONGSTAFFE, Caroline Louise

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role
Director
Date of birth
March 1961
Appointed on
7 November 2000
Nationality
British
Country of residence
United States
Occupation
Operations Director

LONGSTAFFE, David Christopher

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role
Director
Date of birth
July 1959
Appointed on
15 December 1997
Nationality
British
Country of residence
United States
Occupation
Management Consultant

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
15 December 1997
Resigned on
15 December 1997

FRY, Jonathan Peter Hawes

Correspondence address
The Old Rectory, Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DR
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 September 2005
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Carl John

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2009
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
15 December 1997
Resigned on
15 December 1997