INTEGRA FOOD SECURE LIMITED

Company number 03716746

21 officers / 19 resignations

CHESTER, Robert Malcom

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role: Director
• Date of birth: February 1973
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALSH, Michael

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role: Director
• Date of birth: December 1964
• Appointed on: 18 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Cfo

BARBER, Trevor John

• Correspondence address: 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Financial Controller

CHIPPER, Lesley Ann

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 30 November 2020
• Nationality: British

EUSTACE, Michael Henry

• Correspondence address: Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

LEAVESLEY, John William

• Correspondence address: Ryknield House, Alrewas, Burton On Trent, Staffordshire, DE13 7AB
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 1 October 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 16 March 1999

BARBER, Trevor John

• Correspondence address: 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Financial Controller

BROOKING, Mark

• Correspondence address: Ryknield House, Alrewas, Burton On Trent, Staffordshire, DE13 7AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 October 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

BROOKING, Mark

• Correspondence address: Island Farm, Stokenham, Kingsbridge, Devon, TQ7 2SP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

CHIPPER, Lesley Ann

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 July 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Christine

• Correspondence address: 21 Pickering, Wildridings, Bracknell, Berkshire, RG12 7EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

EUSTACE, Michael Henry

• Correspondence address: Whistley Green Farm, Hurst, Reading, Berks, RG10 0DU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 June 2000
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FARNHILL, Jonathan David

• Correspondence address: 9 Spring Park, Otley, Ipswich, Suffolk, IP6 9NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LEAVESLEY, James Thomas

• Correspondence address: Ryknield House, Alrewas, Burton On Trent, Staffordshire, DE13 7AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 September 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, Amanda Jane

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 2000
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNE, William Frederick Stephen

• Correspondence address: Malt House, Lower Ufford, Woodbridge, Suffolk, IP13 6EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

PATRICK, Nigel John

• Correspondence address: Stable Yard Cottage, Town Farm Lane Norley, Frodsham, Cheshire, WA6 8NH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2000
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RICHARDSON, David Graham

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2010
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David Michael

• Correspondence address: Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, United Kingdom, OX29 8SJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2010
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1999
• Resigned on: 16 March 1999