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INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED

Company number 03922160

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Officers: 18 officers / 15 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
20 December 2022

UK Limited Company What's this?

Registration number
03226320

MOSEBROOK, Jeffrey Alan

Correspondence address
311 Enterprise Drive, Plainsboro, New Jersey 08536, United States
Role Active
Director
Date of birth
October 1976
Appointed on
13 November 2017
Nationality
American
Country of residence
United States
Occupation
Vp, Corp Controller & Principle Accounting Officer

SWISS, Timothy Scott

Correspondence address
1100 Campus Road, Princeton, Nj, United States, 08540
Role Active
Director
Date of birth
May 1980
Appointed on
28 October 2022
Nationality
American
Country of residence
United States
Occupation
Assistant Treasurer

HENNEMAN III, John Bell

Correspondence address
78 Shady Brook Lane, Princeton 08540, New Jersey, Usa
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
1 July 2005
Nationality
American
Occupation
Chief Administrative Officer

JEFFERSON, Nicholas

Correspondence address
48c Northfield Road, London, N16 5RN
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
3 March 2000
Nationality
British
Occupation
Trainee Solicitor

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
20 December 2022

UK Limited Company What's this?

Registration number
04051235

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 February 2000
Resigned on
2 March 2000

ARDUINI, Peter Joseph

Correspondence address
311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 February 2012
Resigned on
13 November 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo And Director

EMANY, Sravan Kumar

Correspondence address
West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 February 2019
Resigned on
3 December 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vp, Strategy, Treasurer & Investor Relation

ESSIG, Stuart Martin

Correspondence address
26 Coniston Court, Princeton, Nj 08540, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 March 2000
Resigned on
1 February 2012
Nationality
United States
Country of residence
United States Of America
Occupation
Director

GLUECK, Neal Jay

Correspondence address
311 Enterprise Drive, Plainsboro, New Jersey, United States, 08536
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 March 2014
Resigned on
4 January 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Tax

GORELICK, Richard Dean

Correspondence address
311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 March 2014
Resigned on
13 November 2017
Nationality
American
Country of residence
Usa
Occupation
Corporate Vice President

HENNEMAN III, John Bell

Correspondence address
311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 March 2000
Resigned on
4 March 2014
Nationality
United States
Country of residence
United States Of America
Occupation
Cfo And Director

HURTAK, Wenzel

Correspondence address
Route, De Collobrieres, Domaine De Clavari, Cogolin, 83310, France
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 February 2007
Resigned on
21 March 2013
Nationality
Dutch
Country of residence
France
Occupation
Director

JEFFERSON, Nicholas

Correspondence address
48c Northfield Road, London, N16 5RN
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 March 2000
Resigned on
3 March 2000
Nationality
British
Occupation
Trainee Solicitor

OSLER, Jeremy Joseph Scott

Correspondence address
178e Holland Park Avenue, London, W11 4UH
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 March 2000
Resigned on
3 March 2000
Nationality
British
Occupation
Solicitor

SPARKES, Patrick Nigel

Correspondence address
Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 October 2002
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 February 2000
Resigned on
2 March 2000