INTEGRAL UK HOLDINGS LIMITED

Company number 05656972

16 officers / 12 resignations

WEBSTER, Richard

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EG
• Role (Active): Secretary
• Appointed on: 31 July 2016

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

MOFFATT, Alexandra Mary

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

SALMONS, Paul

• Correspondence address: 25 Blue Water Drive, Elborough, Weston Super Mare, North Somerset, United Kingdom, BS32 4SG
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 21 December 2018
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 April 2006

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

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, United Kingdom, 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: 28 April 2006
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 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

KENNY, Anthony Edward

• Correspondence address: Avonbank, Clifton Down, Bristol, England, BS8 3HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 April 2006
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 28 April 2006
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 28 April 2006