INTEGRAL ASSET MANAGEMENT LTD

Company number 03675342

11 officers / 11 resignations

DEWHIRST, Elizabeth Anna Maria

• Correspondence address: 9 Daniels Court, Island Wall, Whitstable, CT5 1ET
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 4 March 2020
• Nationality: British

MASTER NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998

ABBOTT, Robert Steven

• Correspondence address: North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 March 2020
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWHIRST, Elisabeth Anna Maria

• Correspondence address: 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 October 2013
• Resigned on: 4 March 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

DEWHIRST, Nicholas Singleton

• Correspondence address: 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 November 1998
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GEORGE, Hywel David

• Correspondence address: 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 April 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

PRICE, Benjamin James Albert

• Correspondence address: Livermore House, High Street, Dunmow, England, CM6 1AW
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 26 May 2020
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, Stewart

• Correspondence address: Livermore House, High Street, Dunmow, England, CM6 1AW
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 11 January 2021
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDDIQUI, Aman Ullah

• Correspondence address: Livermore House, High Street, Dunmow, England, CM6 1AW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2020
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YARLOTT, Richard Geoffrey, Mr.

• Correspondence address: Great House, Colyton, Devon, EX24 6ER
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 October 2000
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LLC NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998