I.P. INTEGRATION GROUP LIMITED

Company number 04211271

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: 6 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: 6 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

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
• 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: 30 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: 4 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

ING, Michael Andrew

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2018
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, James Dixon

• Correspondence address: 53 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 June 2001
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Alastair Richard

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 March 2018
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENTIS, Catherine Mary

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2012
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, England, RG31 4UH
• Role (Resigned): Director
• Appointed on: 1 January 2012
• Resigned on: 12 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: 12 June 2018
• Resigned on: 29 January 2021

UK Limited Company What's this?

• Registration number: 04145275

CHETTLEBURGH'S LIMITED

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