Integra Sp Ipr Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedCor 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 201979792Show 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 205450946IB
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 197838850JG
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 205448747JM
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 198240541SO
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 198240545OA
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 198240549JE
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 198240555NM
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 198240350ME
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 198240345HL
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 198240536People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 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
DV
David VentrisResigned director
Resigned 2003-04-04 · 6 yrs · Director
ST
Sven ThieleResigned director
Resigned 2003-04-04 · 6 yrs · Director
AP
Alan PalmerResigned director
Resigned 2003-04-04 · 2 yrs · Director
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2003-02-11 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active