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INTEGRALIFE UK LIMITED

Company number 00798365

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36 officers / 31 resignations

WAKEFORD, Helen

Correspondence address
29 Clement's Lane, London, EC4N 7AE
Role Active
Secretary
Appointed on
25 March 2020

GUNBY, Jonathan

Correspondence address
29 Clement's Lane, London, EC4N 7AE
Role Active
Director
Date of birth
November 1959
Appointed on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Neil Jonathan

Correspondence address
29 Clement's Lane, London, EC4N 7AE
Role Active
Director
Date of birth
December 1959
Appointed on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MCKENZIE, John Lyle

Correspondence address
29 Clement's Lane, London, EC4N 7AE
Role Active
Director
Date of birth
September 1951
Appointed on
1 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Actuary

SCOTT, Alexander

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
March 1970
Appointed on
29 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Finacial Officer

BODKIN, Ann Elizabeth

Correspondence address
5 The Pines, Greet, Cheltenham, Gloucestershire, United Kingdom, GL54 5PL
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
30 November 2008

HARRISON, Darren Anthony

Correspondence address
Flat 13 59 Bunhill Row, London, EC1Y 8QW
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
27 June 2006

JOHNSON, David

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
25 March 2020

KILPATRICK, William Gordon

Correspondence address
Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
10 October 2003

KILPATRICK, William Gordon

Correspondence address
Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
Role Resigned
Secretary
Resigned on
9 July 1996

PRIOR, Andrew

Correspondence address
28 St James Road, Tunbridge Wells, Kent, TN1 2JZ
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
14 January 2005

TEGGART, Amanda Jane

Correspondence address
29 Dove Park, Pinner, Middlesex, HA5 4EB
Role Resigned
Secretary
Appointed on
30 November 2008
Resigned on
1 October 2012

WAINWRIGHT, Philip John

Correspondence address
154 Plymouth Drive, Hillhead, Fareham, Hampshire, PO14 3SH
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
9 January 2003

BEEVERS, Graham Martyn

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 January 2005
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAIN, William John

Correspondence address
30 George Lane, Hayes, Bromley, Kent, BR2 7LQ
Role Resigned
Director
Date of birth
February 1939
Appointed on
10 October 2003
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOKE, Nigel John

Correspondence address
Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 March 1998
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DUNN, Harold James

Correspondence address
Many Trees, Southfields Road, Woldingham, Surrey, CR3 7BG
Role Resigned
Director
Date of birth
October 1950
Appointed on
23 June 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ETHERIDGE, Leslie Michael

Correspondence address
Steppe House, Marden, Tonbridge, Kent, TN12 9HD
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 October 2003
Resigned on
14 January 2005
Nationality
British
Country of residence
England
Occupation
Actuary

HARRISON, Darren Anthony

Correspondence address
Flat 13 59 Bunhill Row, London, EC1Y 8QW
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 January 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Solicitor

HOWARD, Michael

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 January 2005
Resigned on
1 October 2017
Nationality
British,Australian
Country of residence
Australia
Occupation
Director

HUGHES, Colin Philip

Correspondence address
2 Pencoed Avenue, The Common, Pontypridd, Mid Glamorgan, CF37 4AN
Role Resigned
Director
Date of birth
August 1934
Appointed on
5 March 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

KANN, Achim, Doctor

Correspondence address
Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 May 1997
Resigned on
10 December 2002
Nationality
Germany
Occupation
Economist

KILPATRICK, William Gordon

Correspondence address
Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
Role Resigned
Director
Date of birth
April 1952
Resigned on
10 October 2003
Nationality
British
Occupation
Accountant

KLAESER, Karl Heinz Adolf

Correspondence address
11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
Role Resigned
Director
Date of birth
January 1932
Appointed on
5 March 1996
Resigned on
30 June 2000
Nationality
German
Occupation
Director

KUHN, Manfred

Correspondence address
Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 1997
Resigned on
10 October 2003
Nationality
German
Occupation
Economist

LE BEAU, Peter Edward James

Correspondence address
Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 August 2001
Resigned on
1 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

NETTLETON, John Dering

Correspondence address
Newington House, Warborough, Oxfordshire, OX10 7AG
Role Resigned
Director
Date of birth
February 1944
Resigned on
5 March 1996
Nationality
English
Country of residence
England
Occupation
Solicitor

NIELD, Paul Leslie

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 February 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OLDHAM, Paul Evan

Correspondence address
15 Hermitage Lane, Barming, Maidstone, Kent, ME16 9NR
Role Resigned
Director
Date of birth
July 1944
Appointed on
10 October 2003
Resigned on
14 January 2005
Nationality
British
Occupation
Retired Investment Manager

RANDALL, Robert Peter James

Correspondence address
99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2004
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

RUSSELL, Christopher Boorer

Correspondence address
Long Meadow Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
Role Resigned
Director
Date of birth
February 1940
Appointed on
10 October 2003
Resigned on
14 January 2005
Nationality
British
Occupation
Actuary Tax Consultant

SANJANA, Firoz Barry

Correspondence address
26 St James' Road, Tunbridge Wells, Kent, TN1 2JZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2004
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SCOTT, Alexander

Correspondence address
Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2002
Resigned on
10 October 2003
Nationality
British
Country of residence
England
Occupation
Actuary

SULLIVAN, Michael William

Correspondence address
64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 July 1996
Resigned on
10 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Ian Anthony

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 January 2005
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director