Integra Neurosciences Limited
Manufacture of medical and dental instruments and supplies · Staines
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpembly Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153585953People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JM+7 others
Jeffrey MosebrookCurrent director
Appointed 2017-11-13 · 8 yrs · Vp, Corp Controller & Principle Accounti
Show 24 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-12-20 · 2 yrs
SE
Sravan EmanyResigned director
Resigned 2019-02-01 · 2 yrs · Senior Vp, Strategy, Treasurer & Investo
GC
Glenn ColemanResigned director
Resigned 2016-07-18 · 1 yr · Chief Financial Officer
RG
Richard GorelickResigned director
Resigned 2014-03-03 · 2 yrs · Corporate Vice President
NG
Neal GlueckResigned director
Resigned 2014-03-03 · 4 yrs · Vice President Tax
PA
Peter ArduiniResigned director
Resigned 2012-02-01 · 4 yrs · Ceo And Director
WH
Wenzel HutakResigned director
Resigned 2007-02-05 · 6 yrs · Director
SE
Stuart EssigResigned director
Resigned 2000-04-05 · 11 yrs · Director Chief Executive Offic
JH
Resigned 2000-04-05 · 13 yrs · Director Chief Administrative
GH
Graham HoweResigned secretary
Resigned 1999-06-09
WK
William KnightResigned director
Resigned 1998-10-05 · 1 yr · Accountant
TT
Thomas TullyResigned director
Resigned 1998-07-08 · 1 yr · President/Ceo
TP
Theodore PincusResigned director
Resigned 1998-07-08 · Cfo/Evp
DC
David ChazanovitzResigned director
Resigned 1998-07-08 · 1 yr · President
PS
Patrick SparkesResigned director
Resigned 1995-09-25 · 11 yrs · Managing Director
TA
Terence AstonResigned director
Resigned 1992-10-12 · 2 yrs · Sales Marketing Director
BM
Bjorn MarklundResigned director
Resigned 1992-09-18 · 2 yrs · Lawyer
LL
Laurent LeksellResigned director
Resigned 1992-09-18 · 5 yrs · Managing Director
SS
Resigned 1992-09-18 · 7 yrs · Accountant
GS
George ScholesResigned director
Resigned 1992-09-18 · 1 yr · Director
HV
Hans Von CelsingResigned director
Resigned 1992-09-18 · 5 yrs · Director
PG
Peter GibsonResigned director
Resigned 1992-09-18 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active