INTEGRAL UK LIMITED

Company number 05307588

23 officers / 19 resignations

WEBSTER, Richard

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Active): Secretary
• Appointed on: 18 June 2019

HARRIS, Peter Neville William

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 July 2024
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter Rudulph

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 13 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

O'MALLEY, Stephen Christoper

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

GODBEE, James

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 16 September 2021

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 18 April 2005
• Nationality: British

SALMONS, Paul

• Correspondence address: 25 Blue Water Drive, Elborough, Weston Super Mare, North Somerset, United Kingdom, BS32 4SG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 21 December 2018
• Nationality: British
• Occupation: Company Director

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 20 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

BELL, Ian Daniel

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 15 December 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRKINSHAW, Nigel

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 June 2019
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CASKEY, Mark

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 December 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWNIE, Peter James

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GLASTONBURY, Bryan

• Correspondence address: 1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 July 2005
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 December 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNS, Mark Stephen

• Correspondence address: 7 Kingston Lane, Winford, Bristol, Avon, BS40 8DA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 April 2006
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KAPILA, Yashdeep

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2016
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOFFATT, Alexandra Mary

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 December 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OSBORN, Andrew John

• Correspondence address: 30 Warwick Street, London, England, W1B 5NH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 December 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 December 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SALMONS, Paul

• Correspondence address: 25 Blue Water Drive, Elborough, Weston Super Mare, North Somerset, United Kingdom, BS32 4SG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 July 2005
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARN, Nicholas James

• Correspondence address: 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 December 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TODD, Richard Laurence

• Correspondence address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 2005
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive