INTEGRITY TREASURY SOLUTIONS LIMITED

Company number 03086549

36 officers / 33 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 3 March 2005
• Nationality: British

KELLER, Charles Harrison

• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VASILEFF, Ann Maria

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

DIGGLE, Arthur Hanson

• Correspondence address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Managing Director

TIMMINS, Michael David

• Correspondence address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Director

WELCH, Ian James

• Correspondence address: Linden Cottage, Cox Green Lane, Maidenhead, Berkshire, SL6 3EW
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 3 March 2005
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1995
• Resigned on: 2 August 1995

ASHTON III, James Edward

• Correspondence address: 1108 Pebblespring Drive, Berwyn, United States, PA19312
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 March 2009
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

ASHTON III, James Edward

• Correspondence address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 March 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BRONSTEIN, Andrew Paul

• Correspondence address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 March 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

COOKE HURLE, Charles Frederick

• Correspondence address: Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2005
• Resigned on: 5 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COOKE HURLE, Charles Frederick

• Correspondence address: Whitehall, High Street, Beaulieu, Hampshire, SO42 7YA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 April 2003
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE HURLE, Robin Edward

• Correspondence address: 6 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 September 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUTTS, Dan

• Correspondence address: 39 Mckillop Road, Beacon Hill, 2100 Nsw, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2004
• Resigned on: 3 March 2005
• Nationality: Australian
• Occupation: Manager

COUTURIER, Jason Lydell

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

DIGGLE, Arthur Hanson

• Correspondence address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 1995
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Managing Director

DIGGLE, Gillian Ella

• Correspondence address: "Alma Grove", Park Road Combe, Witney, Oxfordshire, OX8 8NA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 August 1995
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Director

ERICKSON, Eric George

• Correspondence address: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FINDERS, Harold Charles

• Correspondence address: La Bassire, Vich Ch1267, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 May 2008
• Resigned on: 2 March 2009
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Corporate Executive

FRANKLIN, Richard John

• Correspondence address: 12 Bundarra Road, Belleview Hill, New South Wales, Australia, 2023
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 January 1996
• Resigned on: 22 January 2003
• Nationality: Australian
• Occupation: Company Director

GLUYAS, Dean Barry

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2011
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 March 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 March 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HALPIN, Leslie Tracy

• Correspondence address: Tithe Barn, Tresham, Wotton Under Edge, Gloucestershire, GL12 7RW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 January 1996
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Jocelin Montague St John

• Correspondence address: 21 Pembroke Square, London, W8 6PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 January 1996
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCHUGH, Joseph Francis

• Correspondence address: 3 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 June 2007
• Resigned on: 30 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MILLER JR, Henry Morton

• Correspondence address: Sunguard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

MORGAN, John Harris

• Correspondence address: 30 Dalton Avenue, Aldgate, South Australia, Australia, 5154
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 January 1996
• Resigned on: 3 March 2005
• Nationality: Australian
• Occupation: Company Director

OATES, Michael Peter

• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1995
• Resigned on: 2 August 1995