INTEGRAL SOLUTIONS LIMITED

Company number 02355560

18 officers / 16 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 1 October 2010
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIDSON, Louis Cameron

• Correspondence address: 7 Roughlands, Woking, Surrey, GU22 8PT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 18 May 2006
• Nationality: British

JONES, Michael Manson

• Correspondence address: 16 Cornwall Road, Twickenham, TW1 3LS
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Lawyer

MONTGOMERY, Linda Frances

• Correspondence address: Robinswood 8 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 31 December 1998
• Nationality: British

BRINKMANN, Robert Joseph

• Correspondence address: 450 Sherman Road, Glenview, Illinois, 60026 Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 January 1999
• Resigned on: 30 November 2009
• Nationality: Usa
• Occupation: Accountant

CIRO, Anthony Gregory

• Correspondence address: 1704 Waverly Circle, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 November 2009
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DAVIDSON, Louis Cameron

• Correspondence address: 7 Roughlands, Woking, Surrey, GU22 8PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 January 1999
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DURRELL, Ian Stanley

• Correspondence address: Priory Court 52 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 April 1999
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Consultant

HAMBURG, Edward Louis

• Correspondence address: 1309 E 50th Street, Chicago Illinois, 60612, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 January 1999
• Resigned on: 20 September 2004
• Nationality: American
• Occupation: Management

JEFFERS, David John

• Correspondence address: 71 Quaves Road, Slough, Berkshire, United Kingdom, SL3 7PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

JONES, Michael Manson

• Correspondence address: 16 Cornwall Road, Twickenham, TW1 3LS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2006
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MONTGOMERY, Linda Frances

• Correspondence address: Robinswood 8 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 17 July 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTGOMERY, Thomas Alan, Dr.

• Correspondence address: Robinswood 8 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 17 July 1991
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Clark

• Correspondence address: Flat 2 76 Osborne Road, Farnborough, Hampshire, GU14 6AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 17 July 1991
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Marc David

• Correspondence address: 103 103 Hillshire Drive, Inverness, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2009
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

NOONAN, Jack

• Correspondence address: 340 East Randolph Street 62phw, Chicago, Illinois 60601, U S A
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 January 1999
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Ceo

SHEARER, Colin Gordon Forrest

• Correspondence address: 71 Baker Street, Reading, Berkshire, RG1 7XY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 17 July 1991
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director