INTEGRITY ACTION - LONDON


Company Profile Company Filings

Overview

INTEGRITY ACTION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
INTEGRITY ACTION was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884328. The accounts status is FULL and accounts are next due on 31/03/2025.

INTEGRITY ACTION - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIRI - MAKING INTEGRITY WORK (until 18/09/2012)
TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN THOMAS BARLOW Dec 1947 English Director 2012-12-07 CURRENT
MR MICHAEL CANARES Feb 1975 Filipino Director 2022-01-18 CURRENT
PHILIP NICHOLAS JAMES WELPLY Feb 1971 British Director 2013-12-03 CURRENT
MR PAUL MAASSEN Apr 1973 Belgian Director 2019-06-19 CURRENT
MS GAIL ALFREDA KLINTWORTH Mar 1963 British Director 2019-01-01 CURRENT
MR ALISTAIR BENEDICT GIBBONS Apr 1978 British Director 2022-03-21 CURRENT
MR FERGUS JOHN DRAKE Feb 1974 British Director 2023-03-08 CURRENT
DR KURUNERUGE SAMITHA SUJITH DE SILVA Aug 1973 British,New Zealander Director 2019-05-30 CURRENT
MS SIOBHAN TURNER May 1967 Canadian Director 2013-12-03 UNTIL 2022-06-16 RESIGNED
MR SUNIL VASWANI May 1979 British Director 2013-12-03 UNTIL 2019-03-13 RESIGNED
MS CLARE SHORT Feb 1946 British Director 2006-12-04 UNTIL 2008-09-17 RESIGNED
MS JOY LUXFORD Jun 1981 British Director 2014-02-01 UNTIL 2016-05-31 RESIGNED
JEREMY POPE Oct 1938 New Zealander Director 2003-09-02 UNTIL 2005-04-07 RESIGNED
MR ARUN NANDA Mar 1949 Indian Director 2012-12-07 UNTIL 2018-06-13 RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2023-03-08 UNTIL 2023-09-29 RESIGNED
MS MERRYL LAWRY-WHITE Aug 1982 British Director 2019-05-15 UNTIL 2023-03-08 RESIGNED
ANDREW LUMSDAINE KARNEY May 1942 British Director 2005-06-21 UNTIL 2013-12-03 RESIGNED
MR LAURENCE LEE Nov 1967 British Director 2020-10-27 UNTIL 2021-10-30 RESIGNED
DR GORDON JOHNSON Sep 1943 United Kingdom Director 2011-06-10 UNTIL 2017-09-20 RESIGNED
KAREN MILLIE-JAMES Sep 1954 British Secretary 2003-09-02 UNTIL 2003-12-15 RESIGNED
MARTIN ADAM ELYSEE TISNE Secretary 2005-07-15 UNTIL 2010-03-01 RESIGNED
RAMANAN RICKIE SANKAR Feb 1940 British Secretary 2003-12-05 UNTIL 2005-07-15 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 British Director 2009-05-13 UNTIL 2014-01-31 RESIGNED
RAMANAN RICKIE SANKAR Feb 1940 British Director 2005-06-21 UNTIL 2012-06-01 RESIGNED
MR KEVIN JOHN RADLEY Jan 1953 British Director 2010-12-02 UNTIL 2018-12-31 RESIGNED
RODERICK M. HILLS Sep 1931 U.S.A Director 2014-09-24 UNTIL 2014-10-29 RESIGNED
MS NKEMDILIM ILO Mar 1984 Nigerian Director 2022-03-31 UNTIL 2023-01-06 RESIGNED
FREDRIK GALTUNG Nov 1970 Norwegian Director 2009-09-04 UNTIL 2017-09-20 RESIGNED
NILIMA GULRAJANI Apr 1978 Canadian Director 2012-12-12 UNTIL 2019-06-19 RESIGNED
SHAZADI BEG Dec 1958 British Director 2004-03-11 UNTIL 2008-12-15 RESIGNED
CBE JEREMY POWYS CARVER Apr 1943 British Director 2003-09-02 UNTIL 2008-07-01 RESIGNED
FREDRIK GALTUNG Nov 1970 Norwegian Director 2003-09-02 UNTIL 2005-04-07 RESIGNED
MR JONATHAN JAMES CORBALLIS Feb 1939 British Director 2003-12-05 UNTIL 2006-12-04 RESIGNED
HIS HONOUR EUGENE COTRAN Aug 1938 British Director 2005-06-21 UNTIL 2007-03-07 RESIGNED
MR JOHN WILLIAM CUTTS Sep 1950 British Director 2009-09-04 UNTIL 2018-12-31 RESIGNED
BARONESS KISHWER FALKNER OF MARGRAVINE Mar 1955 British Director 2009-03-04 UNTIL 2010-02-16 RESIGNED
ELIZABETH JILL FILKIN Nov 1940 British Director 2008-03-20 UNTIL 2013-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Agents Limited 2023-03-09 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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