INTEGREON MANAGED SOLUTIONS LIMITED

Company number 05510334

32 officers / 27 resignations

ZUERCHER, Michael Allen

• Correspondence address: 6th Floor, 44 Moorfields, London, United Kingdom, EC2Y 9AL
• Role (Active): Secretary
• Appointed on: 5 October 2018

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 06040545

GANDHI, Tushar Chandulal

• Correspondence address: 6th Floor, 44 Moorfields, London, United Kingdom, EC2Y 9AL
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MALHOTRA, Rahul

• Correspondence address: 6th Floor, 44 Moorfields, London, United Kingdom, EC2Y 9AL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 26 February 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MUKERJI, Subroto

• Correspondence address: 6th Floor, 44 Moorfields, London, United Kingdom, EC2Y 9AL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 20 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANGUS, Kristi Lee

• Correspondence address: 92 Redcliff Street, Bristol, United Kingdom, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 1 December 2017

CHAWLA, Prashant

• Correspondence address: 1504 Odyssey Ii Building, Hiranandani Gardens Powai, Mumbai, 40076, India
• Role (Resigned): Secretary
• Appointed on: 17 July 2005
• Resigned on: 28 September 2007
• Nationality: Indian

FAY, Sean Ernan

• Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 1 September 2016

GOODMAN HELFAND, Marni

• Correspondence address: 1450 Broadway, 11th Floor, New York, New York, United States
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 31 October 2018

JHA, Rishiprabh

• Correspondence address: 4th Floor, Tower Wharf, Cheese Lane, Bristol, England, BS2 0JJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 1 March 2019

JHA, Rishiprabh

• Correspondence address: 4th Floor, Tower Wharf, Cheese Lane, Bristol, England, BS2 0JJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 1 March 2019

LITTLE, Richard Leroy

• Correspondence address: 911 Kagawa Street, Pacific Palisades, California, United States, 90272
• Role (Resigned): Secretary
• Appointed on: 10 March 2009
• Resigned on: 15 November 2011
• Nationality: American
• Occupation: Director

MEHTA, Preeti

• Correspondence address: 2005 Palo Verde Avenue,, No. 117 Long Beach, Ca 90815, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 10 March 2009
• Nationality: American
• Occupation: Director

STELZER, Kenneth Banthin

• Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 26 August 2014

ZUERCHER, Michael Allen

• Correspondence address: 4105 Via Largavista, Palos Verdes Estates, California, Usa, 90274
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 1 December 2016

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 2707949

BROWN, Liam Jerry Michael

• Correspondence address: 10340 Calvin Ave, Los Angeles, California, 90067, U.S.A
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 July 2005
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United States
• Occupation: Executive

BULL, Christopher Allen

• Correspondence address: 92 Redcliff Street, Bristol, Avon, BS1 6LU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 October 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAWLA, Prashant

• Correspondence address: 1504 Odyssey Ii Building, Hiranandani Gardens Powai, Mumbai, 40076, India
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 July 2005
• Resigned on: 28 September 2007
• Nationality: Indian
• Occupation: Executive

FAY, Sean Ernan

• Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 August 2014
• Resigned on: 1 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 92 Redcliff Street, Bristol, BS1 6LU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 July 2011
• Resigned on: 22 March 2017
• Nationality: Us/French
• Country of residence: France
• Occupation: Ceo

JHA, Rishiprabh

• Correspondence address: 4th Floor, Tower Wharf, Cheese Lane, Bristol, England, BS2 0JJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2016
• Resigned on: 27 February 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer

LITTLE, Richard Leroy

• Correspondence address: 911 Kagawa Street, Pacific Palisades, California, United States, 90272
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 March 2009
• Resigned on: 15 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEHTA, Preeti

• Correspondence address: 2005 Palo Verde Avenue,, No. 117 Long Beach, Ca 90815, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2007
• Resigned on: 10 March 2009
• Nationality: American
• Occupation: Director

PRICE, Hemlata

• Correspondence address: 3 Harley Road, London, NW3 3BX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005
• Nationality: Indian
• Occupation: Executive

RAI, Rohan

• Correspondence address: 6th Floor, 44 Moorfields, London, United Kingdom, EC2Y 9AL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 May 2022
• Resigned on: 20 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner At Private Equity Firm

ROWE, Robert Dean

• Correspondence address: City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom, EC2V 5DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2017
• Resigned on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Director And President

STELZER, Kenneth Banthin

• Correspondence address: 24 Maxwell Court, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 15 November 2011
• Resigned on: 15 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SUKHRAMANI, Hemlata

• Correspondence address: 62 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2005
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ZUERCHER, Michael Allen

• Correspondence address: 4105 Via Largavista, Palos Verdes Estates, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 November 2011
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 15 July 2005
• Resigned on: 15 July 2005