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Integra Sp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased

Cor Financial Solutions LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 196270710

Show 10 ceased records

CB

Ms Charlotte Sidel BaileyIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-02-14 · Ceased 2020-12-31

Source record 209852222

JG

Mr Jonathan Grant GoreIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2020-12-31

Source record 209838033

IB

Mr Ian David BoltonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2020-12-31

Source record 209809994

OA

Mr Olivier AmadioIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197751123

JM

Ms Jesahel Sarah Rufener MacarioIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197751134

JE

Mr Jean-Maurice EmeryIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197751139

SO

Ms Selina Michelle O'NealIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 197751142

ME

Mr Maurice Paul Alain EmeryIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197750916

NM

Mr Nigel Joseph MifsudIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-13

Source record 197750912

HL

Mr Humphry Armand LeueIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 197751121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical

BH

Bruce HobsonCurrent director

Appointed 2018-10-26 · 7 yrs · Chief Executive

JD

John DonnellyCurrent director

Appointed 2009-12-09 · 16 yrs · Company Director

Show 11 historical appointments

AS

Andrew SmithResigned director

Resigned 2009-12-09 · 8 yrs · Company Director

WD

Warren Dorota MariaResigned secretary

Resigned 2007-02-08 · 4 yrs

GJ

Glenn JonesResigned director

Resigned 2003-01-06 · 7 yrs · Programme Director

JH

James HaleResigned director

Resigned 2002-03-01 · 1 yr · Director

ST

Sven ThieleResigned director

Resigned 2002-03-01 · 7 yrs · Director

AP

Alan PalmerResigned director

Resigned 2002-03-01 · 3 yrs · Director

CorpBroadway Secretaries LimitedResigned secretary

Resigned 2002-03-01 · 4 yrs

CorpJsa Secretaries LimitedResigned secretary

Resigned 2000-02-15

CorpJsa Nominees LimitedResigned director

Resigned 2000-02-15

DV

David VentrisResigned director

Resigned 2000-02-15 · 9 yrs · IT Consultant

SV

Susan VentrisResigned secretary

Resigned 2000-02-15 · 2 yrs · Accountant

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 65
Under 35: 0
65 and over: 1
Disqualified match: None active