INTEGRA (INTERNATIONAL) LIMITED

Company number 09271931

27 officers / 9 resignations

SAUNDERS, Mark Richard

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 11 January 2021

ALMOG, Roby

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 19 October 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cpa

AUSTIN, Stephen

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

BORG, David

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 18 May 2017
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Cpa & Comnpany Director

CHIBA, Tetsunori

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 23 October 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Certified Public Accountant

DEGRAZIA, Donald

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

FIATO, Mark Louis

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

HUNTER, Brian

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

KOETTERITZSCH, Britta

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Advisor

LEFEBVRE, Olivier

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 October 2020
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

MOORE, Robert Keith

• Correspondence address: C/O Bright Grahame Murray, Emperor's Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 22 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREZ, Carolina

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 October 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Cpa

SAUNDERS, Mark Richard

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHWEIGER, Franz, Mag

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 May 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Cpa

SCIBETTA, Giuseppe

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 31 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cpa

SIMS, Bill

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

TARABOULOS, Jeffrey

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

VOLSKA, Helen

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 October 2020
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Accounting

MEAGER, Colin

• Correspondence address: 8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 11 January 2021

BROKSTEIN, Annise

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 May 2015
• Resigned on: 18 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa

GILMOUR, Stuart Grant

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 October 2018
• Resigned on: 23 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

HUSU, Paivi

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2018
• Resigned on: 23 October 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cpa

MEAGER, Colin Grant

• Correspondence address: Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 October 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAZARIO, Maria

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2015
• Resigned on: 11 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

SCIBETTA, Titoflavio

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2020
• Resigned on: 22 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cpa

WHITE, Douglas Christopher

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 May 2015
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

WILLIAMS, Steve

• Correspondence address: 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 May 2017
• Resigned on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cpa