CompaniesInTheUK

INTEGER (VBD) LIMITED

Company number 02508779 ·

Dissolved

3 officers / 22 resignations

MR JEREMY JOHN HAMER

Director
Correspondence address
27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Appointed
2012-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR Timothy Henry Thorpe JAMES

Director
Correspondence address
27 Broad Street, Wokingham, Berkshire, RG40 1AU
Appointed
2010-09-21
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
October 1954

TIMOTHY HENRY THORPE JAMES

Secretary
Correspondence address
27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Appointed
2010-09-21
Nationality
BRITISH

BLAIR ASHLEY BEDFORD JENKINS

Director Resigned
Correspondence address
27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Appointed
2010-09-21
Resigned
2012-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

MR MARK LASZLO MOLNAR

Director Resigned
Correspondence address
17 RUFUS BUSINESS CENTRE, RAVENSBURY TERRACE, LONDON, UNITED KINGDOM, SW18 4RL
Appointed
2009-11-02
Resigned
2011-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

DERK HENDRIK ROM-COLTHOFF

Director Resigned
Correspondence address
17 RUFUS BUSINESS CENTRE, RAVENSBURY TERRACE, LONDON, UNITED KINGDOM, SW18 4RL
Appointed
2009-06-26
Resigned
2010-09-21
Occupation
CEO
Nationality
DUTCH
Date of birth
January 1958

STEVEN CLIVE RAWLINS

Director Resigned
Correspondence address
17 RUFUS BUSINESS CENTRE, RAVENSBURY TERRACE, LONDON, UNITED KINGDOM, SW18 4RL
Appointed
2004-02-18
Resigned
2011-11-01
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2004-02-18
Resigned
2010-09-21
Nationality
BRITISH

MICHAEL DAVID GANSSER POTTS

Director Resigned
Correspondence address
17 ALEXANDRA COURT, 171-175 QUEENS GATE, LONDON, SW7 5HG
Appointed
2003-01-01
Resigned
2009-06-26
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

LORRAINE HELEN LYNCH

Director Resigned
Correspondence address
60 MOAT FARM DRIVE, RUGBY, WARWICKSHIRE, CV21 4HG
Appointed
2001-12-06
Resigned
2004-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

DOUGLAS SMITH

Secretary Resigned
Correspondence address
9 STEWARTS GROVE, LONDON, SW3 6PD
Appointed
2001-09-26
Resigned
2004-02-18
Nationality
BRITISH
Date of birth
June 1969

DOUGLAS SMITH

Director Resigned
Correspondence address
9 STEWARTS GROVE, LONDON, SW3 6PD
Appointed
2000-10-24
Resigned
2003-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1969

JIVAN DE SIVA

Director Resigned
Correspondence address
LOFT 13 SOHO LOFTS, 10 RICHMOND MEWS, LONDON, W1V 5AG
Appointed
2000-10-24
Resigned
2004-02-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1966

Mark Patrick CORTIS

Secretary Resigned
Correspondence address
1 The Birches Coxs Lane, Little Cransley, Kettering, Northamptonshire, NN14 1QN
Appointed
1999-09-30
Resigned
2001-09-26
Nationality
British

MR PHILIP ALLAN MILLARD

Director Resigned
Correspondence address
40 COUNTY DRIVE, KINGSBURY, TAMWORTH, STAFFORDSHIRE, B78 3XF
Appointed
1999-09-30
Resigned
2009-10-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

ANDREW WILLIAM LAWRENCE

Director Resigned
Correspondence address
41 GRANGE ROAD, STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6PZ
Appointed
1999-09-30
Resigned
2003-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

MR BRIAN STEPHEN GARNER

Director Resigned
Correspondence address
CORNERWAYS, KILPIN GREEN, NORTH CRAWLEY, BUCKINGHAMSHIRE, MK16 9LZ
Appointed
1998-04-28
Resigned
2002-03-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1952

PAUL JAMES CAULFIELD

Secretary Resigned
Correspondence address
9 VICARAGE CLOSE, MENHENIOT, LISKEARD, CORNWALL, PL14 3QG
Appointed
1998-04-28
Resigned
1999-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1963

ANDREW WILLIAM LAWRENCE

Director Resigned
Correspondence address
17 BUGBY WAY, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6SX
Appointed
1997-08-01
Resigned
1998-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

GARRY KEITH CLARKSON SUMMERS

Director Resigned
Correspondence address
77 ST VINCENTS AVENUE DEEBLE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6LU
Appointed
1997-08-01
Resigned
1998-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

MR GERALD ALFRED DONALDSON

Director Resigned
Correspondence address
1 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Appointed
1992-06-05
Resigned
1999-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

MR PAUL FRANCIS BAKER

Secretary Resigned
Correspondence address
2 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Appointed
1992-06-05
Resigned
1998-04-28
Nationality
BRITISH
Date of birth
February 1950

MRS JANE GILLIAN DONALDSON

Director Resigned
Correspondence address
1 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Appointed
1992-06-05
Resigned
1995-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

MRS JEAN BAKER

Director Resigned
Correspondence address
2 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Appointed
1992-06-05
Resigned
1998-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

MR PAUL FRANCIS BAKER

Director Resigned
Correspondence address
2 THORPE COURT, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Appointed
1992-06-05
Resigned
1998-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1950