INTEGREON MANAGED SOLUTIONS LIMITED

05510334
6TH FLOOR 44 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9AL

People & Contacts

Contact Details
Registered Address 6TH FLOOR
44 MOORFIELDS LONDON UNITED KINGDOM

EC2Y 9AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Jun 2023

Appointment Type: C

Other Appointments: None

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LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 01 Jun 2023

Appointment Type: C

Other Appointments: None

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MICHAEL ALLEN ZUERCHER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 05 Oct 2018

Appointment Type: C

Other Appointments: None

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TUSHAR CHANDULAL GANDHI

Birthdate: Aug 1983

Nationality: INDIAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

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SUBROTO MUKERJI

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

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RAHUL MALHOTRA

Birthdate: Nov 1974

Nationality: INDIAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 26 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

KRISTI LEE ANGUS

Birthdate: N/A

Nationality:

Address: 92 REDCLIFF STREET BS16LU

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 15 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PRASHANT CHAWLA

Birthdate: Nov 1964

Nationality: INDIAN

Address: 1504 ODYSSEY II BUILDING HIRANANDANI GARDENS POWAI 40076

Date Appointed: 17 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 30 Jun 2010

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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SEAN ERNAN FAY

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 26 Aug 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MARNI GOODMAN HELFAND

Birthdate: N/A

Nationality:

Address: 1450 BROADWAY 11TH FLOOR NEW YORK

Date Appointed: 08 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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RISHIPRABH JHA

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 01 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR RISHIPRABH JHA

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD LEROY LITTLE

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 911 KAGAWA STREET CALIFORNIA 90272

Date Appointed: 10 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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PREETI MEHTA

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 2005 PALO VERDE AVENUE, NO. 117 LONG BEACH

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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KENNETH BANTHIN STELZER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 15 Nov 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MICHAEL ALLEN ZUERCHER

Birthdate: N/A

Nationality:

Address: 4105 VIA LARGAVISTA CALIFORNIA 90274

Date Appointed: 15 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR LIAM JERRY MICHAEL BROWN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10340 CALVIN AVE LOS ANGELES 90067

Date Appointed: 15 Jul 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALLEN BULL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 92 REDCLIFF STREET AVON BS16LU

Date Appointed: 16 Oct 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: Nov 1995

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 15 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PRASHANT CHAWLA

Birthdate: Nov 1964

Nationality: INDIAN

Address: 1504 ODYSSEY II BUILDING HIRANANDANI GARDENS POWAI 40076

Date Appointed: 15 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR SEAN ERNAN FAY

Birthdate: Dec 1964

Nationality: IRISH

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 26 Aug 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. ROBERT NEIL GOGEL

Birthdate: Aug 1952

Nationality: US/FRENCH

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 18 Jul 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RISHIPRABH JHA

Birthdate: Jan 1972

Nationality: INDIAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 01 Dec 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEROY LITTLE

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 911 KAGAWA STREET CALIFORNIA 90272

Date Appointed: 10 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PREETI MEHTA

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 2005 PALO VERDE AVENUE, NO. 117 LONG BEACH

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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HEMLATA PRICE

Birthdate: Jun 1969

Nationality: INDIAN

Address: 3 HARLEY ROAD NW33BX

Date Appointed: 15 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROHAN RAI

Birthdate: Sep 1980

Nationality: AMERICAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 01 May 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEAN ROWE

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 6TH FLOOR 44 MOORFIELDS EC2Y9AL

Date Appointed: 22 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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KENNETH BANTHIN STELZER

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 24 MAXWELL COURT NEW JERSEY 07960

Date Appointed: 15 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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HEMLATA SUKHRAMANI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 62 THE MARLOWES NW86NA

Date Appointed: 15 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ALLEN ZUERCHER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 4105 VIA LARGAVISTA CALIFORNIA 90274

Date Appointed: 15 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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