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 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.
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 - 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 |