INTEGRAFIN HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

INTEGRAFIN HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
INTEGRAFIN HOLDINGS PLC was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860879. The accounts status is GROUP and accounts are next due on 31/03/2024.

INTEGRAFIN HOLDINGS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2023 31/03/2024

Registered Office

29 CLEMENT'S LANE
LONDON
EC4N 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RITA DHUT Jul 1972 British Director 2021-09-22 CURRENT
MR JONATHAN GUNBY Nov 1959 British Director 2020-03-02 CURRENT
MR MICHAEL HOWARD Aug 1958 British,Australian Director 2014-02-11 CURRENT
CHARLES ROBERT LISTER May 1960 British Director 2019-06-26 CURRENT
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2024-01-03 CURRENT
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2018-08-22 CURRENT
MR CHRISTOPHER IAIN CRADDOCK MUNRO Mar 1949 British Director 2017-02-01 CURRENT
MR RICHARD WILLIAM LIONEL CRANFIELD Jan 1956 British Director 2019-06-26 CURRENT
VICTORIA COCHRANE Jul 1956 British Director 2018-09-28 CURRENT
MS HELEN MARY WAKEFORD Secretary 2019-04-05 CURRENT
MR ALEXANDER SCOTT Mar 1970 British Director 2014-02-11 CURRENT
MR PIERS WILLIAM ARTHUR WESTERMAN Jul 1959 British Director 2014-02-11 UNTIL 2016-01-11 RESIGNED
MR DAVID JOHNSON Secretary 2014-02-11 UNTIL 2019-04-05 RESIGNED
MR IAN ANTHONY TAYLOR Jan 1964 British Director 2014-01-24 UNTIL 2021-02-26 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2017-10-01 UNTIL 2018-08-22 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2014-02-11 UNTIL 2021-09-01 RESIGNED
MS JUDITH MARY DAVIDSON Feb 1961 British Director 2014-02-11 UNTIL 2017-10-01 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2014-02-11 UNTIL 2017-10-01 RESIGNED
MR STUART RICHARD BAZLEY Feb 1962 British Director 2014-03-18 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Howard 2016-04-06 - 2018-02-27 8/1958 London   Voting rights 25 to 50 percent

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