INTEGRA PRODUCTS LIMITED

Company number 06373794

18 officers / 16 resignations

MARSH, Deborah Louise

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Andrew Richard

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BLACK, James Edward

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 28 July 2023

DURSTON, Robert Henry George

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, United Kingdom, SK4 3EQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 1 November 2022

MATTHEWS, Colin John

• Correspondence address: 8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 24 November 2011
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2007
• Resigned on: 20 September 2007

DEN UIJL, Hendrikus

• Correspondence address: Piekstraat 2, 3071 El Rotterdam, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2011
• Resigned on: 1 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 November 2007
• Resigned on: 24 November 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 November 2007
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 7 November 2007
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Michael Hower

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 1 February 2024
• Resigned on: 1 February 2024
• Nationality: American
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

KUIPER, Adrianus

• Correspondence address: Hunter Douglas Ltd, Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 2022
• Resigned on: 31 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, John Scott

• Correspondence address: 29 Simpsons Walk, Horsehay, Telford, Shropshire, TF4 2PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 November 2007
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Colin John

• Correspondence address: 8 The Tulworths, Longford, Gloucester, Gloucestershire, GL2 9RS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 September 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Jonathan Charles

• Correspondence address: 24 Foxcote Way, Walton, Chesterfield, Derbyshire, S42 7NP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 September 2007
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Philip John

• Correspondence address: C/o Hunter Douglas (uk) Limited, Mersey Industrial Estate, Heaton Mersey, Stockport, Cheshire, England, SK4 3EQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 November 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHAM, Ivor Kenneth

• Correspondence address: 13 The Croft, Longdon, Rugeley, Staffordshire, WS15 4PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 November 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2007
• Resigned on: 20 September 2007