CompaniesInTheUK

INTEGRA SP LIMITED

Company number 03926241 ·

Active

8 active / 2 ceased · persons with significant control

Ms Charlotte Sidel Bailey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-14
Date of birth
November 1978
Nationality
British
Country of residence
Virgin Islands, British
Correspondence address
11, Chemin De Troise-Portes, 2000 Neuchatel, Switzerland

Mr Jonathan Grant Gore

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-28
Date of birth
April 1973
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Ian David Bolton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-28
Date of birth
May 1967
Nationality
British
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Olivier Amadio

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
March 1982
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Jean-Maurice Emery

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1979
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Maurice Paul Alain Emery

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
November 1953
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Humphry Armand Leue

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
February 1965
Nationality
Dutch
Country of residence
Virgin Islands, British
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Ms Jesahel Sarah Rufener Macario

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Ms Selina Michelle O'Neal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-11-02
Date of birth
January 1970
Nationality
British
Country of residence
Virgin Islands, British
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland

Mr Nigel Joseph Mifsud

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-06-13
Date of birth
October 1974
Nationality
British
Country of residence
Switzerland
Correspondence address
11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland