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INTEGRIX BRAND GROUP LIMITED

Company number 06452272

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Officers: 13 officers / 10 resignations

EPSTEIN, Jonathan Gilbert

Correspondence address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Role
Director
Date of birth
March 1955
Appointed on
20 January 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

JO, Yung Chan

Correspondence address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Role
Director
Date of birth
January 1955
Appointed on
20 January 2011
Nationality
Korean
Country of residence
Republic Of Korea
Occupation
Company Director

YOON, Gene

Correspondence address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Role
Director
Date of birth
March 1946
Appointed on
20 January 2011
Nationality
Korean
Country of residence
Republic Of Korea
Occupation
Company Director

RUDRAN, Poopalasingham

Correspondence address
Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
13 September 2010
Nationality
British
Occupation
Accountant

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
31 January 2008

BATRA, Rajesh

Correspondence address
9a Sunita, Ridge Road, Mumbai 400006, India
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 March 2008
Resigned on
26 August 2010
Nationality
Indian
Country of residence
India
Occupation
Director

BATRA, Rajiv

Correspondence address
Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 January 2008
Resigned on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DI MARTINO, Stefano

Correspondence address
Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2008
Resigned on
27 August 2008
Nationality
Italian
Occupation
Dir

GRAY, Ian Archie

Correspondence address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 August 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HASLEHURST, Geoffrey Peter

Correspondence address
Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 March 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUDRAN, Poopalasingham

Correspondence address
Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 January 2008
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUIRDALE, John Michael James, Viscount

Correspondence address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 August 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
13 December 2007
Resigned on
31 January 2008