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INTEGRAL CRADLES LIMITED

Company number 05123002

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Officers: 17 officers / 15 resignations

WALTON, Kevin

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Active
Secretary
Appointed on
7 June 2023

WALTON, Kevin Robert

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
June 1971
Appointed on
10 May 2004
Nationality
English
Country of residence
England
Occupation
Director

COATES, Adam John

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
24 December 2020

SHEK, Josephine

Correspondence address
17 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Accountant

STEAD, Sophie

Correspondence address
Uplands Sugworth Road, Bradfield Dale, Sheffield, S6 6LE
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
31 March 2011
Nationality
British

WALTON, Josephine

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
7 June 2023

WALTON, Kevin Robert

Correspondence address
17 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
11 November 2005
Nationality
British

WHITWORTH, Andrew David

Correspondence address
The Firs, Westhorpe Drive, Long Eaton, Nottinghamshire, NG10 4BU
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
19 November 2007
Nationality
British
Occupation
Director

BEDFORD, Sally Ann

Correspondence address
13-14, Flemming Court, Castleford, West Yorkshire, England, WF10 5HW
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2015
Resigned on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Director

COATES, Adam John

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 October 2019
Resigned on
24 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DONOSO PICAPORTE, Hugo

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
July 1974
Appointed on
24 May 2011
Resigned on
16 April 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

EASTWOOD, Simon James

Correspondence address
27 Ranmoor Park Road, Sheffield, South Yorkshire, S10 3GX
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 December 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWTREY, Scott Henry

Correspondence address
276 Maidstone Road, Gillingham, Kent, ME8 0HH
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 May 2004
Resigned on
8 December 2005
Nationality
British
Occupation
Director

OREJON, Jose Manuel

Correspondence address
30 Roman Ridge Road, Sheffield, Yorkshire, S9 1GA
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 May 2010
Resigned on
19 January 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Manager Director

TEASDALE, Paul William

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2015
Resigned on
24 December 2020
Nationality
British
Country of residence
England
Occupation
Director

WALTON, Josephine

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick, Gatwick Airport, West Sussex, Uk, RH6 0PA
Role Resigned
Director
Date of birth
May 1980
Appointed on
22 February 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

WHITWORTH, Andrew David

Correspondence address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 December 2005
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director