CompaniesInTheUK

INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126 ·

Dissolved

4 officers / 22 resignations

MS VINODKA MURRIA

Director
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR Paul David GIBSON

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MRS Barbara Ann FIRTH

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

DENISE WILLIAMS

Secretary
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Nationality
BRITISH

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH
Date of birth
November 1985

MR LUCA VELUSSI

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1971

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2007-07-03
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-03
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MRS JOLANTA PILECKA

Director Resigned
Correspondence address
15 MALLARD PLACE, TWICKENHAM, MIDDLESEX, TW1 4SW
Appointed
2004-08-16
Resigned
2005-05-09
Occupation
MANAGING DIRECTOR
Nationality
POLISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2004-03-31
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2004-03-31
Resigned
2007-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2004-03-31
Resigned
2007-07-03
Occupation
PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

DAVID RAYMOND DEAKIN

Secretary Resigned
Correspondence address
11 WITHERFORD WAY, SELLY OAK, BIRMINGHAM, B29 4AY
Appointed
2002-03-18
Resigned
2004-03-31
Nationality
BRITISH
Date of birth
September 1973

BRIAN JOHN BLASDALE

Director Resigned
Correspondence address
SPRINGBROOK HOUSE, SPRING LANE, LAPWORTH, SOLIHULL, B94 5NS
Appointed
2002-01-29
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

NEIL ST JOHN

Director Resigned
Correspondence address
4 BROOM CLOSE, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7JU
Appointed
2000-09-04
Resigned
2004-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1953

MR SIMON JOSEPH DEMPSEY

Director Resigned
Correspondence address
THE OLD VICARAGE MAIN ROAD, WIGGINTON, TAMWORTH, STAFFS, B79 9DS
Appointed
1999-03-24
Resigned
2002-01-29
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

MALCOLM DAVID JONES

Director Resigned
Correspondence address
8 HILLWOOD COMMON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5QJ
Appointed
1999-01-27
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1940

BARRY ALLEN BRAZIER

Director Resigned
Correspondence address
30 KNIGHTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4NX
Appointed
1999-01-27
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

MR GARY MICHAEL BARNETT

Director Resigned
Correspondence address
27 GLOUCESTER ROAD, WALSALL, WEST MIDLANDS, WS5 3PL
Appointed
1999-01-27
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

MR COLIN KENELM WELLS

Director Resigned
Correspondence address
APPLECROSS HOUSE, ALVELEY, SALOP, WV15 6NB
Appointed
1999-01-27
Resigned
2005-05-09
Occupation
SALESMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR COLIN MCKINNON BOAG

Director Resigned
Correspondence address
26 DOWNLANDS WAY, SOUTH WONSTON, WINCHESTER, HAMPSHIRE, SO21 3HS
Appointed
1999-01-27
Resigned
2004-09-30
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

GW INCORPORATIONS LIMITED

Director Resigned Corporate
Correspondence address
WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5JR
Appointed
1998-10-27
Resigned
1999-01-27
Occupation
LIMITED COMPANY
Nationality
BRITISH

GW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Appointed
1998-10-27
Resigned
2002-03-18
Nationality
BRITISH