INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
Company number 03922160
- Company Overview for INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED (03922160)
- Filing history for INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED (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