CompaniesInTheUK

I.P. INTEGRATION GROUP LIMITED

Company number 04211271 ·

Active

10 officers / 15 resignations

Lisa FRADIN

Secretary Active
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2026-07-08

Satvinder Singh SANGHERA

Director Active
Correspondence address
Integration House Pincents Lane, Tilehurst, Reading, England, RG31 4UH
Appointed
2021-05-20
Nationality
British
Country of residence
England
Date of birth
October 1975

Glenn Ronald CHRISTIE

Director Active
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2019-12-06
Nationality
British
Country of residence
England
Date of birth
October 1972

Lisa FRADIN

Director Active
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2019-12-06
Nationality
British
Country of residence
England
Date of birth
February 1975

MISS LAURA DELLER

Secretary Active
Correspondence address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, RG31 4UH
Appointed
2019-01-01
Nationality
NATIONALITY UNKNOWN

ADVENTURE FINANCE LIMITED

Director Active Corporate
Correspondence address
UNIT 2 PINCENTS LANE, TILEHURST, READING, ENGLAND, RG31 4UH
Appointed
2018-06-12
Nationality
NATIONALITY UNKNOWN

MR Bernard Joseph PRENTIS

Director Active
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, United Kingdom, RG31 4UH
Appointed
2012-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MRS CATHERINE MARY PRENTIS

Director Active
Correspondence address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, UNITED KINGDOM, RG31 4UH
Appointed
2012-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

JAMES DIXON LITTLE

Director Active
Correspondence address
53 QUEENSWAY, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6QB
Appointed
2001-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

MR David John GLASGOW

Director Active
Correspondence address
Woodleigh, Buck Horn Oak, Farnham, Surrey, GU10 4LT
Appointed
2001-06-04
Nationality
British
Country of residence
England
Date of birth
July 1965

Amy Louise CHESSON

Secretary Resigned
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2023-10-02
Resigned
2026-07-08

James Oliver HUTCHINGS

Secretary Resigned
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2020-12-18
Resigned
2023-10-02

MR Alastair Richard MILLS

Director Resigned
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2018-03-27
Resigned
2019-12-01
Nationality
British
Country of residence
England
Date of birth
November 1972

MR Michael Andrew ING

Director Resigned
Correspondence address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
Appointed
2018-03-27
Resigned
2019-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

MS KRISTIN NOELLE WARRIOR

Secretary Resigned
Correspondence address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, UNITED KINGDOM, RG31 4UH
Appointed
2013-03-21
Resigned
2018-12-30
Nationality
NATIONALITY UNKNOWN

MR STEWART ANDREW LAWRENCE

Secretary Resigned
Correspondence address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, UNITED KINGDOM, RG31 4UH
Appointed
2012-02-09
Resigned
2013-03-21
Nationality
NATIONALITY UNKNOWN

ADVENTURE FINANCE INVESTMENTS LTD

Director Resigned Corporate
Correspondence address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, ENGLAND, RG31 4UH
Appointed
2012-01-01
Resigned
2018-06-12
Nationality
NATIONALITY UNKNOWN

MR SIMON PETER HAGGITH

Secretary Resigned
Correspondence address
5 BROWNS CLOSE, TADLEY, BRAMLEY, HAMPSHIRE, RG26 5AS
Appointed
2008-09-25
Resigned
2012-02-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR SIMON PETER HAGGITH

Director Resigned
Correspondence address
5 BROWNS CLOSE, TADLEY, BRAMLEY, HAMPSHIRE, RG26 5AS
Appointed
2008-09-25
Resigned
2012-02-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR STEPHEN WALKER

Director Resigned
Correspondence address
BROAD OAK 8 LOCKESTONE, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8EE
Appointed
2008-09-25
Resigned
2011-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

ADVENTURE FINANCE INVESTMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
30 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, GREAT BRITAIN, BH1 3PD
Appointed
2002-03-28
Resigned
2010-05-18
Nationality
BRITISH

ADVENTURE FINANCE INVESTMENTS LIMITED

Director Resigned Corporate
Correspondence address
30 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, GREAT BRITAIN, BH1 3PD
Appointed
2001-05-22
Resigned
2010-05-18
Nationality
BRITISH

CHRISTOPHER SMART

Secretary Resigned
Correspondence address
149 GLENEAGLE ROAD, LONDON, SW16 6AZ
Appointed
2001-05-22
Resigned
2002-03-28
Nationality
BRITISH

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2001-05-04
Resigned
2001-05-22
Nationality
BRITISH
Date of birth
August 1958

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2001-05-04
Resigned
2001-05-22
Nationality
BRITISH