PATCHWORKS INTEGRATION LIMITED

Company number 09644017 · Monitor this company

Active

4 officers / 8 resignations

Caroline Sylvia Geraldine FICKLING

Director Active

Correspondence address: Mercury House 19-21 Chapel Street, Marlow, England, SL7 3HN

Appointed: 2025-09-30
Nationality: British
Country of residence: England
Date of birth: December 1982

James HERBERT

Director Active

Correspondence address: Patchworks Integration Ltd 88 Kingsway, London, United Kingdom, WC2B 6AA

Appointed: 2023-01-03
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1973

Neil Oliver KUSCHEL

Director Active

Correspondence address: Patchworks Integration Ltd 88 Kingsway, London, United Kingdom, WC2B 6AA

Appointed: 2022-11-18
Nationality: British
Country of residence: England
Date of birth: May 1975

Simon Peter Andrew DRANE

Director Active

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

Appointed: 2021-07-28
Nationality: British
Country of residence: England
Date of birth: May 1973

Grant Ian FLORENCE

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2023-03-28
Resigned: 2024-05-23
Occupation: Investor
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1976

OHS SECRETARIES LIMITED

Corporate Secretary Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2023-03-01
Resigned: 2025-09-17

Richard Jonathan WOLFF

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2022-01-21
Resigned: 2023-12-07
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1961

Rupesh PATEL

Director Resigned

Correspondence address: Gresham House Ventures, Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Appointed: 2021-07-28
Resigned: 2023-01-10
Occupation: Investment Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1981

MR Stephen James CANN

Director Resigned

Correspondence address: 16 Commerce Square, Nottingham, United Kingdom, NG1 1HS

Appointed: 2015-07-21
Resigned: 2021-07-14
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1965

MR David John WILTSHIRE

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2015-06-17
Resigned: 2025-09-03
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1982

ANDREW JOHN SLATER

Director Resigned

Correspondence address: 4-6 BROADWAY, NOTTINGHAM, UNITED KINGDOM, NG1 1PS

Appointed: 2015-06-17
Resigned: 2018-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1984

MR LUKE JAMES HODGSON

Director Resigned

Correspondence address: 4-6 BROADWAY, NOTTINGHAM, UNITED KINGDOM, NG1 1PS

Appointed: 2015-06-17
Resigned: 2018-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1989