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INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

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Officers: 35 officers / 26 resignations

WALLACE, Stephanie Anne

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Secretary
Appointed on
1 June 2026

CRANFIELD, Richard William Lionel

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
January 1956
Appointed on
4 December 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

DUNBAR, Thomas Graham

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
June 1982
Appointed on
18 April 2023
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

GILL, John Easton

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
August 1964
Appointed on
12 June 2025
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

ISAAC, Jane Melanie

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
October 1969
Appointed on
27 April 2020
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

LISTER, Charles Robert

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
May 1960
Appointed on
25 October 2019
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

MARSHALL, Euan William

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
October 1977
Appointed on
18 October 2024
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

POYNTZ WRIGHT, Nicholas Hugh

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Active
Director
Date of birth
April 1963
Appointed on
2 February 2026
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

SCOTT, Alexander

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Active
Director
Date of birth
March 1970
Appointed on
29 June 2011
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BEEVERS, Graham Martyn

Correspondence address
4 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
Role Resigned
Secretary
Appointed on
30 November 2008
Resigned on
16 March 2009
Nationality
British

BODKIN, Ann Elizabeth

Correspondence address
5 The Pines, Greet, Cheltenham, Gloucestershire, United Kingdom, GL54 5PL
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
30 November 2008
Nationality
British

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
5 March 1999
Resigned on
5 March 1999
Nationality
British

HARRISON, Darren Anthony

Correspondence address
Flat 13 59 Bunhill Row, London, EC1Y 8QW
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
27 June 2006
Nationality
British

HOWARD, Michael

Correspondence address
23 Lyndhurst Crescent, Hawthorn, Victoria, Australia
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
9 July 1999
Nationality
British,Australian

JOHNSON, David Graham Charles

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Resigned
Secretary
Appointed on
1 January 2026
Resigned on
1 June 2026

JOHNSON, David Graham Charles

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
26 September 2019
Nationality
British

WAKEFORD, Helen Mary

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Resigned
Secretary
Appointed on
26 September 2019
Resigned on
1 January 2026

BAKOVLJEV, Sreten

Correspondence address
Kikinda, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 February 2000
Resigned on
27 July 2001
Nationality
British

BAZLEY, Stuart Richard

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 March 2014
Resigned on
11 January 2019
Nationality
British
Place of residence
England

BRETTELL, Jeremy Macduff

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 July 2012
Resigned on
30 September 2024
Nationality
British
Place of residence
United Kingdom

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
5 March 1999
Resigned on
5 March 1999
Nationality
British
Place of residence
England

COTGROVE, Peter Leonard George

Correspondence address
21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
Role Resigned
Director
Date of birth
October 1946
Appointed on
5 March 1999
Resigned on
12 May 2006
Nationality
British
Place of residence
England

DAVIDSON, Judith Mary

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 December 2011
Resigned on
11 February 2022
Nationality
British
Place of residence
England

DAVIDSON, William Edward Paul

Correspondence address
91 Walpole House, 126 Westminster Bridge Road, London, SE1 7RB
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 November 2000
Resigned on
25 August 2009
Nationality
British

GAVIGAN, Mary Elizabeth Ann

Correspondence address
4th Floor, 2 Gresham Street, London, England, EC2V 7AD
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 February 2023
Resigned on
3 January 2026
Nationality
Irish
Place of residence
England
Identity verification due
19 March 2026

GUNBY, Jonathan

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 January 2018
Resigned on
28 February 2025
Nationality
British
Place of residence
England

HOLDEN, Neil Jonathan

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 February 2011
Resigned on
31 May 2023
Nationality
British
Place of residence
United Kingdom

HOWARD, Michael

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 March 1999
Resigned on
1 October 2017
Nationality
British,Australian
Place of residence
Australia

MUNRO, Christopher Iain Craddock

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 February 2017
Resigned on
9 July 2024
Nationality
British
Place of residence
England

NIELD, Paul Leslie

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 August 2009
Resigned on
31 December 2013
Nationality
British
Place of residence
United Kingdom

RENDLE, Amanda Jane

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 April 2024
Resigned on
31 March 2025
Nationality
British
Place of residence
England

SNOWBALL, Patrick Joseph Robert

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 2017
Resigned on
22 August 2018
Nationality
British
Place of residence
England

TAYLOR, Ian Anthony

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 May 1999
Resigned on
2 March 2020
Nationality
British
Place of residence
United Kingdom

WESTERMAN, Piers William Arthur

Correspondence address
29 Clement's Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 July 2001
Resigned on
11 January 2016
Nationality
British
Place of residence
England

WRIGHT, Maxwell John

Correspondence address
Domain House, 5-7 Singer Street, London, EC2A 4BQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 January 2011
Resigned on
27 March 2012
Nationality
British
Place of residence
England