INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

Company number 04891410

10 officers / 10 resignations

CARVALLO QUINTANA, Antonio

• Correspondence address: 15 New Bridge Street, Truro, Cornwall, TR1 2AA
• Role (Resigned): Secretary
• Appointed on: 7 September 2014
• Resigned on: 12 April 2017

PHILLIPS, Diana Ruth

• Correspondence address: 15 New Bridge Street, Truro, Cornwall, TR1 2AA
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 7 September 2014
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 September 2003

CALLAGHAN, Edward David Fitzgerald

• Correspondence address: 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 March 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVALLO QUINTANA, Antonio

• Correspondence address: 15 New Bridge Street, Truro, Cornwall, TR1 2AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 September 2003
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Co-Director

FENNER, Harry Michael Frederick

• Correspondence address: 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 14 February 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Stephen Alan

• Correspondence address: 67 Westow Street, London, England, SE19 3RW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 2014
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Diana Ruth

• Correspondence address: 15 New Bridge Street, Truro, Cornwall, TR1 2AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 September 2003
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: France
• Occupation: Director

TAYLOR, James

• Correspondence address: 15 New Bridge Street, Truro, Cornwall, TR1 2AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 September 2003
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 8 September 2003