BUSINESS INTEGRITY LIMITED

Company number 03590511

19 officers / 17 resignations

CASE, Lucinda Jane

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, England, E14 5AQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEEN, Matthew Bryan

• Correspondence address: Friars House, 100 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: October 1978
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDINER, George James

• Correspondence address: 31c Hillfield Road, London, NW6 1QD
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 8 November 2000
• Nationality: British

MASKELL, Philip John

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 1 October 2015

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 14 August 1998

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, United Kingdom, EC1M 4DB
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 17 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3838890

ALLEN, Tim

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 December 2001
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEAK, Jonathan

• Correspondence address: Friars House, 100 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASKELL, Philip John

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 July 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAWHOOD, John North

• Correspondence address: Buttons Farmhouse, Buttons, Wadhurst, TN5 6NW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 March 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Solicitor

MCEWEN, Nigel Alister

• Correspondence address: 17 Coleford Road, London, SW18 1AD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 May 2004
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Solicitor

MCEWEN, Nigel Alistair

• Correspondence address: 62 Thurlow Park Road, London, SE21 8ZH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 August 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Solicitor

MULE, Thomas Anthony

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 2010
• Resigned on: 31 October 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

NEWTON, Richard William John

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 December 2001
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Lawrence Stephen

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 July 2006
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENSER, Clive

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 March 2001
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEN, Henry

• Correspondence address: Casa Jacaranda, C/L Escorial C4, Nueva Andalucia, Malaga 29660, Spain
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 March 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

WISHART, Andrew

• Correspondence address: 8-11, St. John's Lane, London, England, EC1M 4BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 July 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 14 August 1998