INTEGRA BUSINESS SOLUTIONS LIMITED

Company number 04647303

23 officers / 18 resignations

MCDONOUGH, Clive Aidan

• Correspondence address: 54 Cranbourne Way, Pontprennau, Cardiff, Wales, CF23 8SL
• Role (Active): Secretary
• Appointed on: 31 July 2024

DOVEY, Carl

• Correspondence address: The Dairy, Bagley Lane, Kinsey Heath, Audlem, England, CW3 0DS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHLOCK, Allison

• Correspondence address: Merlin House, No 1 Langstone Business Park, Newport, Wales, NP18 2HJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

FOOT, Kevin William

• Correspondence address: Integra House, Vaughan Court, Coedkernew, Newport, Wales, NP10 8BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Stationer

MCDONOUGH, Clive Aidan

• Correspondence address: 54 Cranbourne Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 July 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GARDINER, Kevin Derek

• Correspondence address: Merlin House, No 1 Langstone Business Park, Newport, Wales, NP18 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 31 July 2024

JENKINS, Robert George

• Correspondence address: Ysgubor Cae Ceffyll, Lower Common Gilwern, Abergavenny, Monmouthshire, NP7 0EE
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 28 September 2018
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2003
• Resigned on: 6 March 2003

BASHAM, Neil David

• Correspondence address: 9 Huntington Court, Wellesbourne, Warwick, Warwickshire, CV35 9RF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 July 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

BISHOP, Simon Christopher

• Correspondence address: Stillyans Farm, Maynards Green, Heathfield, East Sussex, England, TN21 0BU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 May 2010
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Luke Michael, Edwin

• Correspondence address: 5 Waters Villas, Hammonds Road, Hatfield Broad Oak, Essex, CM22 7JW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 September 2007
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EMERY, David Robert

• Correspondence address: 119 Merthyr Road, Whitchurch, Cardiff, Wales, CF14 1DE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 May 2010
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDINER, Kevin Derek

• Correspondence address: Merlin House, No 1 Langstone Business Park, Newport, Wales, NP18 2HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

GOOD, Thomas William

• Correspondence address: Shorwoods Farm, West Green Road, Hartley Wintney, Hook, Hampshire, England, RG27 8JN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Robert George

• Correspondence address: Ysgubor Cae Ceffyll, Lower Common Gilwern, Abergavenny, Monmouthshire, NP7 0EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 March 2003
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, Alan David

• Correspondence address: 2 Glentruim View, Kilmarnock, Ayrshire, Scotland, KA2 0LL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 January 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUSGROVE, Paul

• Correspondence address: Roman Croft Longacres, Park Drive Little Aston, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 2007
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEEDLE, Richard Charles

• Correspondence address: Bonnybrook Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 March 2003
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Director

OHARE, Terence

• Correspondence address: 36 The Smithy, West Linton, Peeblesshire, EH46 7EZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

POWELL, Mark Anthony Oakley

• Correspondence address: Kimarland, West Green Road Hartley Wintney, Hook, Hampshire, RG27 8JW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 July 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRANTER, Roderick Owen

• Correspondence address: The Lodge, The Nook, Bitteswell, Lutterworth, Leicestershire, LE17 4RY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS-BELLMAN, Peter Robert

• Correspondence address: 25a Hopgrove Lane South, York, YO32 9TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 July 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2003
• Resigned on: 6 March 2003