INTEGREON MANAGED SOLUTIONS LIMITED officers and directors : Companies House Number 05510334

Animesh KUMAR

Director Active

Correspondence address: 6th Floor 44 Moorfields, London, United Kingdom, EC2Y 9AL

Appointed: 2025-12-12
Nationality: Indian
Country of residence: United Kingdom
Date of birth: July 1977

LDC NOMINEE SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Appointed: 2023-06-01

Rahul MALHOTRA

Director Active

Correspondence address: 6th Floor 44 Moorfields, London, United Kingdom, EC2Y 9AL

Appointed: 2019-02-26
Nationality: Indian
Country of residence: United States
Date of birth: December 1974

MICHAEL ALLEN ZUERCHER

Secretary Active

Correspondence address: 1450 BROADWAY, SUITE 602, NEW YORK, NY, UNITED STATES, 10018

Appointed: 2018-10-05
Nationality: NATIONALITY UNKNOWN

Tushar Chandulal GANDHI

Director Active

Correspondence address: 6th Floor 44 Moorfields, London, United Kingdom, EC2Y 9AL

Appointed: 2018-10-04
Nationality: Indian
Country of residence: India
Date of birth: September 1983

Subroto MUKERJI

Director Resigned

Correspondence address: 6th Floor 44 Moorfields, London, United Kingdom, EC2Y 9AL

Appointed: 2022-12-20
Resigned: 2025-12-12
Nationality: American
Country of residence: United States
Date of birth: September 1960

Rohan RAI

Director Resigned

Correspondence address: 6th Floor 44 Moorfields, London, United Kingdom, EC2Y 9AL

Appointed: 2022-05-01
Resigned: 2022-12-20
Occupation: Partner At Private Equity Firm
Nationality: American
Country of residence: United States
Date of birth: October 1980

MARNI GOODMAN HELFAND

Secretary Resigned

Correspondence address: 1450 BROADWAY, 11TH FLOOR, NEW YORK, NEW YORK, UNITED STATES

Appointed: 2018-01-08
Resigned: 2018-10-31
Nationality: NATIONALITY UNKNOWN

MR Robert Dean ROWE

Director Resigned

Correspondence address: City Place House 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU

Appointed: 2017-03-22
Resigned: 2022-05-01
Occupation: Ceo, Director And President
Nationality: American
Country of residence: United States
Date of birth: May 1960

RISHIPRABH JHA

Secretary Resigned

Correspondence address: 4TH FLOOR TOWER WHARF, CHEESE LANE, BRISTOL, ENGLAND, BS2 0JJ

Appointed: 2016-12-01
Resigned: 2019-03-01
Nationality: NATIONALITY UNKNOWN

KRISTI LEE ANGUS

Secretary Resigned

Correspondence address: 92 REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6LU

Appointed: 2016-12-01
Resigned: 2017-12-01
Nationality: NATIONALITY UNKNOWN

RISHIPRABH JHA

Director Resigned

Correspondence address: 4TH FLOOR TOWER WHARF, CHEESE LANE, BRISTOL, ENGLAND, BS2 0JJ

Appointed: 2016-12-01
Resigned: 2019-02-27
Occupation: CHIEF FINANCIAL OFFICER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: February 1972

MR RISHIPRABH JHA

Secretary Resigned

Correspondence address: 4TH FLOOR TOWER WHARF, CHEESE LANE, BRISTOL, ENGLAND, BS2 0JJ

Appointed: 2016-09-08
Resigned: 2019-03-01
Nationality: NATIONALITY UNKNOWN

SEAN ERNAN FAY

Secretary Resigned

Correspondence address: 92 REDCLIFF STREET, BRISTOL, BS1 6LU

Appointed: 2014-08-26
Resigned: 2016-09-01
Nationality: NATIONALITY UNKNOWN

MR Sean Ernan FAY

Director Resigned

Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU

Appointed: 2014-08-26
Resigned: 2016-09-01
Nationality: Irish
Country of residence: United Kingdom
Date of birth: January 1965

MICHAEL ALLEN ZUERCHER

Director Resigned

Correspondence address: 4105 VIA LARGAVISTA, PALOS VERDES ESTATES, CALIFORNIA, USA, 90274

Appointed: 2011-11-15
Resigned: 2016-12-01
Occupation: CHIEF LEGAL OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1966

KENNETH BANTHIN STELZER

Secretary Resigned

Correspondence address: 92 REDCLIFF STREET, BRISTOL, BS1 6LU

Appointed: 2011-11-15
Resigned: 2014-08-26
Nationality: NATIONALITY UNKNOWN

MICHAEL ALLEN ZUERCHER

Secretary Resigned

Correspondence address: 4105 VIA LARGAVISTA, PALOS VERDES ESTATES, CALIFORNIA, USA, 90274

Appointed: 2011-11-15
Resigned: 2016-12-01
Nationality: NATIONALITY UNKNOWN

KENNETH BANTHIN STELZER

Director Resigned

Correspondence address: 24 MAXWELL COURT, MORRISTOWN, NEW JERSEY, USA, 07960

Appointed: 2011-11-15
Resigned: 2011-11-15
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1977

MR. ROBERT NEIL GOGEL

Director Resigned

Correspondence address: 92 REDCLIFF STREET, BRISTOL, BS1 6LU

Appointed: 2011-07-18
Resigned: 2017-03-22
Occupation: CEO
Nationality: US/FRENCH
Country of residence: FRANCE
Date of birth: September 1952

DYE & DURHAM SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Churchill House Churchill Way, Cardiff, Wales, CF10 2HH

Appointed: 2010-06-30
Resigned: 2023-05-31

MR Christopher Allen BULL

Director Resigned

Correspondence address: 92 Redcliff Street, Bristol, Avon, BS1 6LU

Appointed: 2009-10-16
Resigned: 2011-04-21
Nationality: British
Country of residence: England
Date of birth: February 1966

MR RICHARD LEROY LITTLE

Director Resigned

Correspondence address: 911 KAGAWA STREET, PACIFIC PALISADES, CALIFORNIA, UNITED STATES, 90272

Appointed: 2009-03-10
Resigned: 2011-11-15
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1944

MR RICHARD LEROY LITTLE

Secretary Resigned

Correspondence address: 911 KAGAWA STREET, PACIFIC PALISADES, CALIFORNIA, UNITED STATES, 90272

Appointed: 2009-03-10
Resigned: 2011-11-15
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES

PREETI MEHTA

Director Resigned

Correspondence address: 2005 PALO VERDE AVENUE,, NO. 117 LONG BEACH, CA 90815, USA

Appointed: 2007-10-01
Resigned: 2009-03-10
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: December 1964

PREETI MEHTA

Secretary Resigned

Correspondence address: 2005 PALO VERDE AVENUE,, NO. 117 LONG BEACH, CA 90815, USA

Appointed: 2007-10-01
Resigned: 2009-03-10
Occupation: DIRECTOR
Nationality: AMERICAN

PRASHANT CHAWLA

Secretary Resigned

Correspondence address: 1504 ODYSSEY II BUILDING, HIRANANDANI GARDENS POWAI, MUMBAI, 40076, INDIA

Appointed: 2005-07-17
Resigned: 2007-09-28
Nationality: INDIAN

MR LIAM JERRY MICHAEL BROWN

Director Resigned

Correspondence address: 10340 CALVIN AVE, LOS ANGELES, CALIFORNIA, 90067, U.S.A

Appointed: 2005-07-15
Resigned: 2011-07-18
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: August 1968

PRASHANT CHAWLA

Director Resigned

Correspondence address: 1504 ODYSSEY II BUILDING, HIRANANDANI GARDENS POWAI, MUMBAI, 40076, INDIA

Appointed: 2005-07-15
Resigned: 2007-09-28
Occupation: EXECUTIVE
Nationality: INDIAN
Date of birth: December 1964

HEMLATA SUKHRAMANI

Director Resigned

Correspondence address: 62 THE MARLOWES, LONDON, NW8 6NA

Appointed: 2005-07-15
Resigned: 2008-02-15
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

CHALFEN SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-07-15
Resigned: 2005-07-15
Nationality: BRITISH

HEMLATA PRICE

Director Resigned

Correspondence address: 3 HARLEY ROAD, LONDON, NW3 3BX

Appointed: 2005-07-15
Resigned: 2005-07-15
Occupation: EXECUTIVE
Nationality: INDIAN
Date of birth: July 1969

CHALFEN NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-07-15
Resigned: 2005-07-15
Occupation: LIMITED COMPANY
Nationality: BRITISH
Date of birth: December 1995