I.P. INTEGRATION LIMITED officers and directors : Companies House Number 04210561

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: 2019-12-09
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: 2019-12-09
Nationality: British
Country of residence: England
Date of birth: February 1975

MISS LAURA LOUISE DELLER

Secretary Active

Correspondence address: FLAT 1, 14 ENDYMION ROAD, LONDON, ENGLAND, N4 1EE

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: 2018-06-14
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

JAMES DIXON LITTLE

Director Active

Correspondence address: 53 QUEENSWAY, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6QB

Appointed: 2002-01-31
Occupation: IT SPECIALIST
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

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: 2018-12-31
Nationality: NATIONALITY UNKNOWN

MR Stewart Andrew LAWRENCE

Director Resigned

Correspondence address: Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH

Appointed: 2012-07-01
Resigned: 2013-03-21
Nationality: British
Country of residence: England
Date of birth: January 1957

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 PINCENTS LANE, TILEHURST, READING, BERKSHIRE, ENGLAND, RG31 4UH

Appointed: 2012-01-01
Resigned: 2018-06-14
Nationality: NATIONALITY UNKNOWN

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

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

DARREN JONES

Director Resigned

Correspondence address: 27 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB

Appointed: 2002-08-01
Resigned: 2002-12-23
Occupation: PROFESSIONAL SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

STEPHEN PAUL LAWRENCE

Director Resigned

Correspondence address: 17 PERRY WAY, LIGHTWATER, SURREY, GU18 5LB

Appointed: 2002-08-01
Resigned: 2003-04-01
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1972

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

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate

Correspondence address: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH

Appointed: 2001-05-03
Resigned: 2001-05-22
Nationality: BRITISH

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate

Correspondence address: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB

Appointed: 2001-05-03
Resigned: 2001-05-22
Nationality: BRITISH
Date of birth: August 1958