INTEGRAL UK HOLDINGS LIMITED

Directors

INTEGRAL UK HOLDINGS LIMITED: Directors

Overview

Company Name	INTEGRAL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05656972
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005

Who are the officers of INTEGRAL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Richard Bank Street Canary Wharf E14 5EG London 40 United Kingdom	Jul 31, 2016		Secretary	Bank Street Canary Wharf E14 5EG London 40 United Kingdom						221566790001
HARRIS, Peter Neville William Warwick Street W1B 5NH London 30 England	Jul 01, 2024		Director	Warwick Street W1B 5NH London 30 England		England	South African	1981-9		324984810001
JONES, Peter Rudulph Warwick Street W1B 5NH London 30 England	Jun 13, 2022		Director	Warwick Street W1B 5NH London 30 England		England	Irish	1965-11		173952430001
MOORE-BARROW, Alexandra Mary Warwick Street W1B 5NH London 30 England	Dec 15, 2021		Director	Warwick Street W1B 5NH London 30 England		United Kingdom	British	1980-9		206456460002
SALMONS, Paul Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	Apr 28, 2006	Dec 21, 2018	Secretary	Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom			British			134832830001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 16, 2005	Apr 28, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol						900002570001
BELL, Ian Daniel Warwick Street W1B 5NH London 30 England	Dec 15, 2021	Jul 01, 2024	Director	Warwick Street W1B 5NH London 30 England		England	British	1981-11		290629620001
CASKEY, Mark Warwick Street W1B 5NH London 30 England	Dec 15, 2021	Jun 13, 2022	Director	Warwick Street W1B 5NH London 30 England		England	British	1972-6		223698120001
DOWNIE, Peter James Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 18, 2018	Director	Warwick Street W1B 5NH London 30 United Kingdom		United Kingdom	British	1968-4		217565550001
GLASTONBURY, Bryan 1 Mill Steps Winterbourne Down BS36 1BT Bristol Avon	Apr 28, 2006	May 23, 2019	Director	1 Mill Steps Winterbourne Down BS36 1BT Bristol Avon		England	British	1953-7		99803570001
JOHNS, Mark Stephen 7 Kingston Lane Winford BS40 8DA Bristol Avon	Apr 28, 2006	Jan 30, 2017	Director	7 Kingston Lane Winford BS40 8DA Bristol Avon		United Kingdom	British	1959-5		112949280001
KAPILA, Yashdeep Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30 United Kingdom		United Kingdom	British	1967-1		210792540001
KENNY, Anthony Edward Clifton Down BS8 3HT Bristol Avonbank England	Apr 28, 2006	Dec 12, 2018	Director	Clifton Down BS8 3HT Bristol Avonbank England		England	British	1961-1		113747500002
OSBORN, Andrew John Warwick Street W1B 5NH London 30 England	Dec 18, 2018	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30 England		England	British	1965-12		253777840001
SALMONS, Paul Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	Apr 28, 2006	Dec 21, 2018	Director	Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom		United Kingdom	British	1962-12		134832830001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 16, 2005	Apr 28, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol						900002560001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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