INTEGRA SP LIMITED

Company number 03926241

13 officers / 11 resignations

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, England, GU5 9SR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, Bruce Cawood

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOROTA MARIA, Warren

• Correspondence address: 3 Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 20 December 2011
• Nationality: British

VENTRIS, Susan Caroline

• Correspondence address: 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Accountant

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 8 February 2007

JSA SECRETARIES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

HALE, James

• Correspondence address: 700 West Ave, Austin, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2002
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Director

JONES, Glenn

• Correspondence address: 2 Orchard Place, Horseshoe Road, Pangbourne, Berkshire, RG8 7JQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 January 2003
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

PALMER, Alan Geoffrey

• Correspondence address: 27 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

SMITH, Andrew, Dr

• Correspondence address: 26 Shakespeare Avenue, Bath, England, BA2 4RF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 December 2009
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THIELE, Sven

• Correspondence address: Holly Cottage, 2 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2002
• Resigned on: 9 December 2009
• Nationality: South African
• Country of residence: England
• Occupation: Director

VENTRIS, David Anthony

• Correspondence address: 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 February 2000
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: It Consultant

JSA NOMINEES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000