INTEGRA PRODUCTS HOLDINGS LIMITED

Company number 03940251

24 officers / 22 resignations

EDWARDS, Craig Keith Andrew

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Michael Hower

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 January 2025
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

BLACK, James Edward

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 28 July 2023

DICKINSON, Helen Elizabeth

• Correspondence address: Pear Tree House, Upperthorpe Road, Westwoodside, Doncaster, South Yorkshire, DN9 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 July 2006
• Nationality: British

DURSTON, Robert Henry George

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 1 November 2022

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 September 2003
• Nationality: German

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Jonathan Charles

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 24 November 2011
• Nationality: British

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2000
• Resigned on: 15 March 2000

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Co Dir/Sec

DEN UIJL, Hendrikus

• Correspondence address: Piekstraat 2, 3071 El Rotterdam, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2011
• Resigned on: 1 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2000
• Resigned on: 24 November 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2000
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 April 2000
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Michael Hower

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 1 February 2024
• Resigned on: 1 February 2024
• Nationality: American
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

KUIPER, Adrianus

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 2022
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARSH, Deborah Louise

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 March 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Jonathan Charles

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2006
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Philip John

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 November 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 April 2000
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

THOMAS, Andrew Richard

• Correspondence address: C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2000
• Resigned on: 15 March 2000