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I.P. INTEGRATION LIMITED

Company number 04210561

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Officers: 24 officers / 18 resignations

CHESSON, Amy Louise

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
Role Active
Secretary
Appointed on
2 October 2023

CHRISTIE, Glenn Ronald

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
Role Active
Director
Date of birth
October 1972
Appointed on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Cfo

FRADIN, Lisa

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
Role Active
Director
Date of birth
February 1975
Appointed on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

GLASGOW, David John

Correspondence address
Woodleigh, Buck Horn Oak, Farnham, Surrey, GU10 4LT
Role Active
Director
Date of birth
July 1965
Appointed on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Director

PRENTIS, Bernard Joseph

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
Role Active
Director
Date of birth
April 1960
Appointed on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANGHERA, Satvinder Singh

Correspondence address
Integration House, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
Role Active
Director
Date of birth
October 1975
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Ceo

DELLER, Laura Louise

Correspondence address
Flat 1, 14, Endymion Road, London, England, N4 1EE
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
18 December 2020

HAGGITH, Simon Peter

Correspondence address
5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
9 February 2012
Nationality
British
Occupation
Finance Director

HUTCHINGS, James Oliver

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
Role Resigned
Secretary
Appointed on
18 December 2020
Resigned on
2 October 2023

LAWRENCE, Stewart Andrew

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
21 March 2013

SMART, Christopher

Correspondence address
149 Gleneagle Road, London, SW16 6AZ
Role Resigned
Secretary
Appointed on
22 May 2001
Resigned on
28 March 2002
Nationality
British

WARRIOR, Kristin Noelle

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
31 December 2018

ADVENTURE FINANCE INVESTMENTS LIMITED

Correspondence address
30 Christchurch Road, Bournemouth, Dorset, Great Britain, BH1 3PD
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
18 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04001558

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
3 May 2001
Resigned on
22 May 2001

HAGGITH, Simon Peter

Correspondence address
5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 September 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Darren

Correspondence address
27 High Street, Olney, Buckinghamshire, MK46 4EB
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2002
Resigned on
23 December 2002
Nationality
British
Occupation
Professional Services Director

LAWRENCE, Stephen Paul

Correspondence address
17 Perry Way, Lightwater, Surrey, GU18 5LB
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Sales & Marketing Director

LAWRENCE, Stewart Andrew

Correspondence address
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 2012
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LITTLE, James Dixon

Correspondence address
53 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 January 2002
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
It Specialist

WALKER, Stephen

Correspondence address
Broad Oak, 8 Lockestone, Weybridge, Surrey, United Kingdom, KT13 8EE
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 September 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

ADVENTURE FINANCE INVESTMENTS LIMITED

Correspondence address
30 Christchurch Road, Bournemouth, Dorset, Great Britain, BH1 3PD
Role Resigned
Director
Appointed on
22 May 2001
Resigned on
18 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04001558

ADVENTURE FINANCE INVESTMENTS LTD

Correspondence address
Integration House, Pincents Lane, Tilehurst, Reading, Berkshire, England, RG31 4UH
Role Resigned
Director
Appointed on
1 January 2012
Resigned on
14 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07713497

ADVENTURE FINANCE LIMITED

Correspondence address
Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
Role Resigned
Director
Appointed on
14 June 2018
Resigned on
29 January 2021

UK Limited Company What's this?

Registration number
4210561

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
3 May 2001
Resigned on
22 May 2001