INTACT INTEGRATED SERVICES LIMITED

Company number 04279463

15 officers / 13 resignations

MCGREGOR, Callum

• Correspondence address: White Maund 44-46, Old Steine, Brighton, BN1 1NH
• Role: Director
• Date of birth: September 1978
• Appointed on: 4 October 2012
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant (Sa)

ROSSER, Alan

• Correspondence address: White Maund 44-46, Old Steine, Brighton, BN1 1NH
• Role: Director
• Date of birth: October 1971
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales

ANDERSON, David Peter

• Correspondence address: 35 John Street, London, WC1N 2AT
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Lawyer

MAINGOT, Ralph Gerald

• Correspondence address: 2 Grosvenor Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 28 February 2009
• Nationality: British

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Company Secretary

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 31 December 2006
• Nationality: British

ROOSTAN, Ian David

• Correspondence address: Unit C, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 26 June 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 5 November 2001

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 May 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALTON, Robert D'Arcy

• Correspondence address: Lyne Lodge, Rusper Road, Capel, Surrey, RH5 5HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 May 2004
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DITTRICH, Ivan Philip

• Correspondence address: 58 Kelly Bray Lane, Cornwall Hill, Irene, Gauteng 0178, South Africa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2009
• Resigned on: 28 March 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

DRAKEFORD LEWIS, Nigel Vincent

• Correspondence address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 May 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MONTANANA, Jens Peter

• Correspondence address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 November 2001
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Mark

• Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 May 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 5 November 2001