BUSINESS INTEGRITY LIMITED

03590511
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

People & Contacts

Contact Details
Registered Address FIVE
CANADA SQUARE CANARY WHARF LONDON

E14 5AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ST JOHN'S REGISTRATION LIMITED 26 Aug 1998 - 07 Mar 2000
NARROWLINE LIMITED 30 Jun 1998 - 26 Aug 1998
People

Current directors

LUCINDA JANE CASE

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 18 Nov 2015

Appointment Type: D

Other Appointments: None

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MR MATTHEW BRYAN KEEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: FRIARS HOUSE 100 BLACKFRIARS ROAD SE18EZ

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE JAMES GARDINER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 31C HILLFIELD ROAD NW61QD

Date Appointed: 14 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN MASKELL

Birthdate: N/A

Nationality:

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 17 Aug 2010

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 30 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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TARLO LYONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WATCHMAKER COURT 33 ST JOHNS LANE EC1M4DB

Date Appointed: 08 Nov 2000

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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TIM ALLEN

Birthdate: Nov 1954

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 20 Dec 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BEAK

Birthdate: Aug 1965

Nationality: BRITISH

Address: FRIARS HOUSE 100 BLACKFRIARS ROAD SE18EZ

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MASKELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN NORTH MAWHOOD

Birthdate: May 1958

Nationality: BRITISH

Address: BUTTONS FARMHOUSE BUTTONS TN56NW

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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NIGEL ALISTAIR MCEWEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 62 THURLOW PARK ROAD SE218ZH

Date Appointed: 14 Aug 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NIGEL ALISTER MCEWEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 17 COLEFORD ROAD SW181AD

Date Appointed: 14 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY MULE

Birthdate: Apr 1962

Nationality: UNITED STATES

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 13 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM JOHN NEWTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 20 Dec 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LAWRENCE STEPHEN PHILLIPS

Birthdate: Aug 1956

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 03 Jul 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 30 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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CLIVE SPENSER

Birthdate: Sep 1956

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 30 Mar 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HENRY STEEN

Birthdate: Jan 1940

Nationality: BRITISH

Address: CASA JACARANDA C/L ESCORIAL C4 MALAGA 29660

Date Appointed: 30 Mar 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW WISHART

Birthdate: Apr 1976

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF ENGLAND E145AQ

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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