Skip to contentClarengateINTELLIGENCE
Companies/03922160

Integra Neurosciences Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 186322215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
TS
Timothy SwissCurrent director
Appointed 2022-10-28 · 3 yrs · Assistant Treasurer
+7 others
JM
Jeffrey MosebrookCurrent director
Appointed 2017-11-13 · 8 yrs · Vp, Corp Controller & Principle Accounti
+7 others
Show 15 historical appointments
Resigned 2022-12-20 · 2 yrs
SE
Sravan EmanyResigned director
Resigned 2019-02-01 · 2 yrs · Senior Vp, Strategy, Treasurer & Investo
RG
Richard GorelickResigned director
Resigned 2014-03-03 · 3 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 · 5 yrs · Ceo And Director
WH
Wenzel HurtakResigned director
Resigned 2007-02-05 · 6 yrs · Director
PS
Patrick SparkesResigned director
Resigned 2002-10-25 · 4 yrs · Managing Director
SE
Stuart EssigResigned director
Resigned 2000-03-03 · 11 yrs · Director
JH
John Henneman IiiResigned directorResigned secretary
Resigned 2000-03-03 · 14 yrs · Cfo And Director
JO
Jeremy OslerResigned director
Resigned 2000-03-02 · Solicitor
NJ
Nicholas JeffersonResigned directorResigned secretary
Resigned 2000-03-02 · Trainee Solicitor
Resigned 2000-02-09
Resigned 2000-02-09

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active