Integreon Managed Solutions Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
RM
Rahul MalhotraIndividual
Significant influence or control
Notified 2019-02-11 · Ceased 2019-02-11
Source record 227692650TG
Tushar Chandulal GandhiIndividual
Significant influence or control
Notified 2018-09-01 · Ceased 2018-09-01
Source record 227699228RR
Robert Dean RoweIndividual
Significant influence or control
Notified 2017-03-22 · Ceased 2017-03-22
Source record 235248274People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalAK
Animesh KumarCurrent director
Appointed 2025-12-12
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2023-06-01 · 3 yrs
MZ
Michael ZuercherCurrent secretary
Appointed 2018-10-05 · 8 yrs
Show 26 historical appointments
SM
Subroto MukerjiResigned director
Resigned 2022-12-20 · 2 yrs · Director
RR
Rohan RaiResigned director
Resigned 2022-05-01 · Partner At Private Equity Firm
MG
Marni Goodman HelfandResigned secretary
Resigned 2018-01-08
RR
Robert RoweResigned director
Resigned 2017-03-22 · 5 yrs · Ceo, Director And President
RJ
Resigned 2016-12-01 · 2 yrs
KA
Kristi AngusResigned secretary
Resigned 2016-12-01
RJ
Rishiprabh JhaResigned secretary
Resigned 2016-09-08 · 2 yrs
SF
Sean FayResigned secretary
Resigned 2014-08-26 · 2 yrs
SF
Sean FayResigned director
Resigned 2014-08-26 · 2 yrs · Company Director
KS
Resigned 2011-11-15 · 2 yrs
MZ
Michael ZuercherResigned secretary
Resigned 2011-11-15 · 5 yrs
MZ
Michael ZuercherResigned director
Resigned 2011-11-15 · 5 yrs · Chief Legal Officer
RG
Robert GogelResigned director
Resigned 2011-07-18 · 5 yrs · Ceo
CB
Christopher BullResigned director
Resigned 2009-10-16 · 1 yr · Chartered Accountant
RL
Resigned 2009-03-10 · 2 yrs · Director
PM
Resigned 2007-10-01 · 1 yr · Director
PC
Resigned 2005-07-17 · 2 yrs
HG
Hema GandhiResigned director
Resigned 2005-07-15 · 2 yrs · Executive
CorpChalfen Nominees LimitedResigned director
Resigned 2005-07-15 · Limited Company
HP
Hemlata PriceResigned director
Resigned 2005-07-15 · Executive
LB
Liam BrownResigned director
Resigned 2005-07-15 · 6 yrs · Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active