INTEGRITY HEALTH CARE SERVICES LIMITED

Company number 04518862

18 officers / 14 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 1 December 2006

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMMON, Jonathan

• Correspondence address: 18 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 12 October 2006
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2002
• Resigned on: 28 August 2002

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 October 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 October 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 October 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEEHY, Stuart David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

TAYLOR, Neil Robert

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 October 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, Priscilla Dorothy

• Correspondence address: 18 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 August 2002
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Nurse

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2002
• Resigned on: 27 August 2002