Integral UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Integral UK Limited
Address
******************
SIC Codes
43220
SIC Description
Plumbing, heat and air-conditioning installation
Company Number
05307588
Listing UID
92585

Location

30 Warwick St, London W1B 5NH, UK
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Geolocation Details

Latitude
51.511478
Longitude
-0.138744
Easting
529256.0
Northing
180814.0
Opportunities
22

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Permit Information

Registration Number
CBDU371119
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, December 14, 2023
Expiry Date

Products And Services

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Company Officers

WEBSTER, Richard

Appointed On: June 18, 2019

Occupation: N/A

Role: secretary

Address: 1, Broadgate, London, EC2M 2QS, England

HARRIS, Peter Neville William

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: 1, Broadgate, London, EC2M 2QS, England

JONES, Peter Rudulph

Appointed On: June 13, 2022

Occupation: N/A

Role: director

Address: 1, Broadgate, London, EC2M 2QS, England

O'MALLEY, Stephen Christopher

Appointed On: September 13, 2023

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

GODBEE, James

Appointed On: June 18, 2019

Occupation: N/A

Role: secretary

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: September 16, 2021

RUSSELL, James Richard

Appointed On: December 8, 2004

Occupation: N/A

Role: secretary

Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

Resigned On: April 18, 2005

SALMONS, Paul

Appointed On: July 20, 2005

Occupation: N/A

Role: secretary

Address: 25, Blue Water Drive, Elborough, Weston Super Mare, North Somerset, BS32 4SG, United Kingdom

Resigned On: December 21, 2018

TIERNEY, Declan John

Appointed On: April 18, 2005

Occupation: N/A

Role: secretary

Address: 27 Huron Road, London, SW17 8RE

Resigned On: July 20, 2005

SWIFT INCORPORATIONS LIMITED

Appointed On: December 8, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: December 8, 2004

BELL, Ian Daniel

Appointed On: December 15, 2021

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: July 1, 2024

BIRKINSHAW, Nigel

Appointed On: June 20, 2019

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: August 15, 2023

CASKEY, Mark

Appointed On: December 15, 2021

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: June 13, 2022

DOWNIE, Peter James

Appointed On: July 31, 2016

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: December 18, 2018

GLASTONBURY, Bryan

Appointed On: July 20, 2005

Occupation: N/A

Role: director

Address: 1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT

Resigned On: May 23, 2019

GLEAVE, Clinton John Raymond

Appointed On: December 8, 2004

Occupation: N/A

Role: director

Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Resigned On: July 20, 2005

JOHNS, Mark Stephen

Appointed On: April 28, 2006

Occupation: N/A

Role: director

Address: 7 Kingston Lane, Winford, Bristol, Avon, BS40 8DA

Resigned On: January 30, 2017

KAPILA, Yashdeep

Appointed On: July 31, 2016

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, United Kingdom

Resigned On: December 15, 2021

MOFFATT, Alexandra Mary

Appointed On: December 15, 2021

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: June 13, 2022

OSBORN, Andrew John

Appointed On: December 18, 2018

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH, England

Resigned On: December 15, 2021

RUSSELL, James Richard

Appointed On: December 8, 2004

Occupation: N/A

Role: director

Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

Resigned On: July 20, 2005

SALMONS, Paul

Appointed On: July 20, 2005

Occupation: N/A

Role: director

Address: 25, Blue Water Drive, Elborough, Weston Super Mare, North Somerset, BS32 4SG, United Kingdom

Resigned On: December 21, 2018

TARN, Nicholas James

Appointed On: December 8, 2004

Occupation: N/A

Role: director

Address: 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

Resigned On: July 20, 2005

TODD, Richard Laurence

Appointed On: April 18, 2005

Occupation: N/A

Role: director

Address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN

Resigned On: July 20, 2005

Filing History

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