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INTEGENX LIMITED

Company number 07414702

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Officers: 15 officers / 8 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
18 July 2018

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
18 July 2018

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

H T CORPORATE SERVICES LIMITED

Correspondence address
PO BOX 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
9 January 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
2796173

GOLDSTEIN, Howard David

Correspondence address
Aston House, Cornwall Avenue, London, England, N3 1LF
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 October 2010
Resigned on
22 April 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 June 2018
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
26 June 2018
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 June 2018
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCHUEREN, Robert Alan

Correspondence address
Aston House, Cornwall Avenue, London, England, N3 1LF
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 August 2013
Resigned on
16 March 2018
Nationality
American
Country of residence
United States
Occupation
President

SMITH, David Vellenga

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 August 2013
Resigned on
16 March 2018
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

SMITH, Paul Geoffrey

Correspondence address
C/O Ebs Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, England, CV34 9AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 February 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director