INTEGRAFIN HOLDINGS PLC

Company number 08860879

19 officers / 8 resignations

WAKEFORD, Helen Mary

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Secretary
• Appointed on: 5 April 2019

BANSZKY, Caroline Janet

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, Victoria

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CRANFIELD, Richard William Lionel

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DHUT, Rita

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNBY, Jonathan

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Michael

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 11 February 2014
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Director

LISTER, Charles Robert

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Euan William

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Christopher Iain Craddock

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Alexander

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSON, David

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 5 April 2019

BAZLEY, Stuart Richard

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 March 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRETTELL, Jeremy Macduff

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 February 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Judith Mary

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 February 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLDEN, Neil Jonathan

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 February 2014
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 2017
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Ian Anthony

• Correspondence address: 29 Clement's Lane, London, England, EC4N 7AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 January 2014
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTERMAN, Piers William Arthur

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 February 2014
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker