INTEGRAL WORLDWIDE LIMITED

Company number 09260928

1 active person with significant control / 0 active statements

Mr Richard John Andrew Van Den Bergh (Active)

• Correspondence address: Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom, RG40 9NN
• Notified on: 20 November 2017
• Date of birth: July 1947
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andy Halsall (Ceased)

• Correspondence address: Integral Worldwide Limited, Mulberry Grove, PO BOX 3653, Wokingham, Berkshire, United Kingdom, RG40 9NN
• Notified on: 20 November 2017
• Ceased on: 30 October 2018
• Date of birth: February 1973
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Matthew Barnes (Ceased)

• Correspondence address: The Gatehouse, Court Yard, Eltham, London, Uk, SE9 5QE
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more