DATA INTEGRATION LIMITED officers and directors : Companies House Number 02767639

MARUF AHMAD MAJED

Director

Correspondence address: DXC ONE PANCRAS SQUARE, KING'S CROSS, LONDON, UNITED KINGDOM, N1C 4AG

Appointed: 2018-03-31
Occupation: NONE SUPPLIED
Nationality: AMERICAN
Country of residence: SINGAPORE
Date of birth: May 1955

MRS TINA ANNE GOUGH

Director

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2017-06-09
Occupation: NONE SUPPLIED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR Michael Charles WOODFINE

Director

Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Appointed: 2016-05-23
Nationality: British
Country of residence: England
Date of birth: December 1971

MR NICHOLAS ANTHONY WILSON

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ

Appointed: 2017-06-09
Resigned: 2018-03-31
Occupation: NONE SUPPLIED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

MR GIOVANNI LORIA

Director Resigned

Correspondence address: ONE PANCRAS SQUARE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG

Appointed: 2016-07-19
Resigned: 2017-03-06
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

MR CRAIG ALAISTER WILSON

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ

Appointed: 2016-06-16
Resigned: 2017-01-23
Occupation: REGIONAL GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MR MARK JEREMY PICKETT

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ

Appointed: 2016-05-23
Resigned: 2016-06-24
Occupation: CFO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MR John Edward Frederick PRIGGEN

Director Resigned

Correspondence address: The Walbrook Building 25 Walbrook, London, EC4N 8AQ

Appointed: 2015-01-26
Resigned: 2016-07-19
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: September 1971

TIMOTHY LLEWELLYN CROOM

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ

Appointed: 2014-02-04
Resigned: 2016-05-23
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1976

MR STEPHEN ERIC DEWS

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ

Appointed: 2012-10-08
Resigned: 2015-01-26
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1975

MR MICHAEL JAMES POLLARD

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ

Appointed: 2012-01-23
Resigned: 2015-01-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1972

ANDREW MICHAEL BINNS

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ

Appointed: 2012-01-06
Resigned: 2016-03-31
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

MR ANDREW WILLIAM BLIGH

Director Resigned

Correspondence address: 34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX

Appointed: 2011-12-08
Resigned: 2012-10-08
Occupation: CFO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1966

GAIL MCGRATH

Secretary Resigned

Correspondence address: 34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX

Appointed: 2011-12-08
Resigned: 2013-06-25
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHER MARK FUSSELL

Secretary Resigned

Correspondence address: 34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX

Appointed: 2010-06-18
Resigned: 2011-12-08
Nationality: NATIONALITY UNKNOWN

MR DAVID GREGORY BAUERNFEIND

Director Resigned

Correspondence address: 34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX

Appointed: 2010-06-15
Resigned: 2011-12-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

MR LINDSAY PAUL HEALY

Director Resigned

Correspondence address: 34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX

Appointed: 2010-06-15
Resigned: 2012-01-10
Occupation: NONE SUPPLIED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

MR Patrick Michael BYRNE

Director Resigned

Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX

Appointed: 2010-06-15
Resigned: 2011-12-21
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

SIMON CRUMPLIN

Secretary Resigned

Correspondence address: 40 BOLINGBROKE GROVE, LONDON, SW11 6EH

Appointed: 2007-12-04
Resigned: 2010-06-18
Nationality: BRITISH

MR GARATH NEIL LAUDER

Director Resigned

Correspondence address: 51 THE AVENUE, RICHMOND, SURREY, TW9 2AL

Appointed: 2004-09-17
Resigned: 2011-07-11
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1967

ANDREW RICHARD BRIMSON

Director Resigned

Correspondence address: 8 BRISSENDEN CLOSE, LOWER UPNOR, ROCHESTER, KENT, ME2 4XW

Appointed: 2001-01-23
Resigned: 2005-03-17
Occupation: TECHNICAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1965

MR JULIAN SPENCER WILLIAM GRAZEBROOK

Director Resigned

Correspondence address: 93 KELMSCOTT ROAD, LONDON, SW11 6PU

Appointed: 1998-03-31
Resigned: 2007-12-04
Occupation: FCA
Nationality: BRITISH
Date of birth: November 1953

MR SIMON CRUMPLIN

Director Resigned

Correspondence address: 40 BOLINGBROKE GROVE, LONDON, UNITED KINGDOM, SW11 6EH

Appointed: 1997-06-10
Resigned: 2011-07-11
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1972

PAUL CAMDEN WOODLEY

Director Resigned

Correspondence address: THE BYRE 1 CHILMEAD FARM, CHIMEAD LANE, REDHILL, SURREY, RH1 4EQ

Appointed: 1996-07-26
Resigned: 1997-05-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1956

MR JULIAN SPENCER WILLIAM GRAZEBROOK

Secretary Resigned

Correspondence address: 93 KELMSCOTT ROAD, LONDON, SW11 6PU

Appointed: 1996-04-01
Resigned: 2007-12-04
Nationality: BRITISH

RICHARD IAN DAVID BAMPFYLDE

Director Resigned

Correspondence address: 31 FERNHURST ROAD, LONDON, SW6 7JN

Appointed: 1996-04-01
Resigned: 1998-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1953

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1992-11-25
Resigned: 1992-11-25
Nationality: BRITISH

MISS HELEN ELIZABETH LINCOLN

Secretary Resigned

Correspondence address: 2 MALLOW COURT, LONDON, SE13 7PR

Appointed: 1992-11-25
Resigned: 1996-04-01
Nationality: BRITISH

SIMON PAUL LINCOLN

Director Resigned

Correspondence address: 1 CAVENDISH GARDENS, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 0PD

Appointed: 1992-11-25
Resigned: 1998-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1963