INTEGRA MERGERS LIMITED

Company number SC277572

5 officers / 1 resignation

MEIKLE, Callum Alexander

• Correspondence address: 20 Garscube Terrace, Edinburgh, Scotland, EH12 6BQ
• Role (Active): Secretary
• Appointed on: 17 December 2004
• Nationality: British

JANSEN, Rudi

• Correspondence address: Ferme Lecueix, Esquiule, France, 64400
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 17 December 2004
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

MEIKLE, Callum Alexander

• Correspondence address: 20 Garscube Terrace, Edinburgh, Scotland, EH12 6BQ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TIMMERMANS, Ivo Therese Franciscus

• Correspondence address: Koningin Emmaplein 17b, Maastricht, Netherlands, 6211 NG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 December 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Consultant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004