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INTEGRA (INTERNATIONAL) LIMITED

Company number 09271931

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Bill Sims Active

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
7 November 2024
Date of birth
February 1958
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Roby Almog Active

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
7 November 2024
Date of birth
April 1962
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control

Ms Britta Koetteritzsch Active

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
19 October 2018
Date of birth
August 1973
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Giuseppe Scibetta Ceased

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
19 October 2018
Ceased on
7 November 2024
Date of birth
June 1944
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Brian Hunter Ceased

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
19 October 2018
Ceased on
7 November 2024
Date of birth
December 1963
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Douglas Christopher White Ceased

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
1 May 2016
Ceased on
19 October 2018
Date of birth
August 1956
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mag Franz Schweiger Ceased

Correspondence address
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Notified on
1 May 2016
Ceased on
19 October 2018
Date of birth
November 1965
Nationality
Austrian
Country of residence
Austria
Nature of control
Has significant influence or control