NTEGRA LIMITED

Company number 04758534

15 officers / 12 resignations

MITCHELL, Alan

• Correspondence address: 4 Stirling Road, Stirling House, Guildford, England, GU2 7RF
• Role (Active): Secretary
• Appointed on: 2 August 2024

JEFFERIES, Andrew Richard

• Correspondence address: 3 Oxford Gardens, Bath Road, Swindon, Wiltshire, SN1 4AJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MURPHY, Michael John, Mr.

• Correspondence address: 4 Stirling Road, Stirling House, Guildford, England, GU2 7RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HART, Janet Scott

• Correspondence address: Silkie, Chapel Road, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LE
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 30 August 2013
• Nationality: British

HART, William Michael

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 2 August 2024

WOODHAM, Stephen James

• Correspondence address: Mill House,, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 18 October 2016

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 2 August 2024

UK Limited Company What's this?

• Registration number: 03952862

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

DAVIES, Andrew Stephen

• Correspondence address: 37 Kingfisher Court, Hambridge Road, Newbury, Berkshire, England, RG14 5SJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 August 2013
• Resigned on: 29 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Executive

HALKERSTON, Judith Anne

• Correspondence address: 3-5, Workshed, Swindon, United Kingdom, SN1 5DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 May 2021
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HART, William Michael

• Correspondence address: Silkie, Chapel Road, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 2003
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

LANGLEY, Andrew Charles

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 August 2013
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

USHER, Peter William

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People And Talent Director

WOODHAM, Stephen James

• Correspondence address: Mill House,, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 August 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003