INTEGER79 LIMITED

Company number 03004958 ·

Dissolved

2 officers / 16 resignations

Correspondence address
11 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JB
Appointed
2011-04-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
11 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JB
Appointed
2011-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR IAN MALCOLM KETCHIN

Director Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2009-07-03
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR IAN MALCOLM KETCHIN

Secretary Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2007-09-14
Resigned
2011-03-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ALWYN FRANK WELCH

Director Resigned
Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Appointed
2006-02-13
Resigned
2010-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957
Correspondence address
C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR
Appointed
2005-07-29
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

CHERYL NOLAN

Secretary Resigned
Correspondence address
97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS
Appointed
2005-03-31
Resigned
2007-09-14
Occupation
PA
Nationality
BRITISH
Date of birth
March 1956

EILEEN CONNER

Secretary Resigned
Correspondence address
1 KIPLING DRIVE, WIMBLEDON, SW19 1TJ
Appointed
2004-12-14
Resigned
2005-03-31
Nationality
BRITISH
Date of birth
June 1967

MR IAN KENNETH MILLER

Director Resigned
Correspondence address
4234 LOMO ALTO COURT, DALLAS, TX75219, USA
Appointed
2003-04-27
Resigned
2004-11-30
Occupation
CHIEF EXECUTIVE
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

ALISON JANE LEYSHON

Director Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
2002-09-02
Resigned
2005-07-29
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR IAN O'DRISCOLL

Director Resigned
Correspondence address
TWO GOODS FARM, MOORSIDE, MARNHULL, DORSET, DT10 1HQ
Appointed
1999-12-16
Resigned
2003-04-27
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

ALISON JANE LEYSHON

Secretary Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
1999-12-16
Resigned
2004-12-15
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR ANDREW WALL

Secretary Resigned
Correspondence address
TRUGS I TH'HOLE FARM, WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ
Appointed
1994-12-19
Resigned
1999-12-16
Occupation
COMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-12-19
Resigned
1994-12-19
Nationality
BRITISH

PHILIP ROBINSON

Director Resigned
Correspondence address
4 ORIEL STREET, PENKHULL, STOKE ON TRENT, STAFFORDSHIRE, ST4 7HG
Appointed
1994-12-19
Resigned
1995-11-24
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
May 1963

KEVIN ANTHONY DEVINE

Director Resigned
Correspondence address
SADLER HOUSE 14-16 SADLER STREET, MIDDLETON, MANCHESTER, M24 5UJ
Appointed
1994-12-19
Resigned
2000-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1954

MR ANDREW WALL

Director Resigned
Correspondence address
TRUGS I TH'HOLE FARM, WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ
Appointed
1994-12-19
Resigned
1999-12-16
Occupation
COMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1994-12-19
Resigned
1994-12-19
Nationality
BRITISH