INTEGRUM LIMITED

Company number 04266822

14 officers / 11 resignations

SQUIRES, Kaye Rickman

• Correspondence address: 19 Herons Court, Lightwater, Surrey, GU18 5SW
• Role: Secretary
• Appointed on: 13 August 2001
• Nationality: British
• Occupation: Consultant

HATTINGH, John Christiaan, Dr

• Correspondence address: Common Lane Farm, Radlett, Hertfordshire, WD7 8PJ
• Role: Director
• Date of birth: December 1953
• Appointed on: 14 March 2005
• Nationality: British
• Occupation: Consultant

SQUIRES, Kaye Rickman

• Correspondence address: 19 Herons Court, Lightwater, Surrey, GU18 5SW
• Role: Director
• Date of birth: July 1943
• Appointed on: 13 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2001
• Resigned on: 13 August 2001

BEST, James Douglas

• Correspondence address: Rossie Priory, Inchture, Perthshire, PH14 9SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 August 2001
• Resigned on: 5 September 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

DE HALDEVANG, Benedict Phillip Thomas

• Correspondence address: 47 Taybridge Road, London, SW11 5PR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

HARRISON, Michael Charles

• Correspondence address: Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

HATTINGH, John Christiaan, Dr

• Correspondence address: Common Lane Farm, Radlett, Hertfordshire, WD7 8PJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2002
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Consultant

JANEKEH, Massoud, Dr

• Correspondence address: 2 Broadwater Court, Broadwater Down, Tunbridge Wells, Kent, TN2 5PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 August 2001
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Financier

LITTLE, Rennie Iain Kingsley

• Correspondence address: Zumirerstrasse 18, Zollikon, Ch-8702, Switzerland
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 August 2001
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Investment Manager

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 August 2001
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Chief Executive

SUNDERLAND, John

• Correspondence address: Pricewaterhouse Coopers Llp, 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Banker

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2001
• Resigned on: 13 August 2001