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INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

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Officers: 26 officers / 22 resignations

WILLIAMS, Denise

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Secretary
Appointed on
7 March 2013
Nationality
British

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
November 1952
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
June 1964
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role
Director
Date of birth
October 1962
Appointed on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Secretary

DEAKIN, David Raymond

Correspondence address
11 Witherford Way, Selly Oak, Birmingham, B29 4AY
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
31 March 2004
Nationality
British

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
24 July 2007
Nationality
British
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
7 March 2013
Nationality
British

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
18 March 2002

BARNETT, Gary Michael

Correspondence address
27 Gloucester Road, Walsall, West Midlands, WS5 3PL
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 January 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Director

BLASDALE, Brian John

Correspondence address
Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 January 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Director

BOAG, Colin Mckinnon

Correspondence address
26 Downlands Way, South Wonston, Winchester, Hampshire, SO21 3HS
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 January 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BRAZIER, Barry Allen

Correspondence address
30 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 January 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Director

CROMPTON, Kerry Jane

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DEMPSEY, Simon Joseph

Correspondence address
The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 March 1999
Resigned on
29 January 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Venture Capitalist

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 2004
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Malcolm David

Correspondence address
8 Hillwood Common Road, Sutton Coldfield, West Midlands, B75 5QJ
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 January 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Director

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 July 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRIA, Vinodka

Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

PILECKA, Jolanta

Correspondence address
15 Mallard Place, Twickenham, Middlesex, TW1 4SW
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 August 2004
Resigned on
9 May 2005
Nationality
Polish
Country of residence
United Kingdom
Occupation
Managing Director

PREEDY, Richard Ian

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 August 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 July 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Director

ST JOHN, Neil

Correspondence address
4 Broom Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JU
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Sales Director

VELUSSI, Luca

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2008
Resigned on
8 December 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

WELLS, Colin Kenelm

Correspondence address
Applecross House, Alveley, Salop, WV15 6NB
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 January 1999
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
27 October 1998
Resigned on
27 January 1999