BITUS UK LIMITED

Company number 02557017

18 officers / 16 resignations

MARKLUND, Per Anders

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

NILSSON, Peter Olof

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 13 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DOUGLAS, Linda Jane

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 17 June 2011
• Nationality: British

PHILLIPS, Heidi Ilona

• Correspondence address: Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 30 April 2001
• Nationality: British

ANDERSSON, Jonny

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 March 2019
• Resigned on: 8 November 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Softwood Director

AUVINEN, Sampsa Juhana

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 October 2009
• Resigned on: 13 September 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

BUTLER, Simon

• Correspondence address: Tye Hall, Hill Hoath Road, Chiddingstone, Kent, TN8 7AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 12 November 1992
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMBROUDES, Alexander Mawson

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GUDMUNDSSON, Jon Helgi

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 April 2016
• Resigned on: 19 June 2018
• Nationality: Icelandic
• Country of residence: Latvia
• Occupation: President & Ceo

HALLDORSDOTTIR, Brynja

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 April 2016
• Resigned on: 19 June 2018
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: General Manager / Cfo

HUTCHINGS, Sheila

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 2011
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Brian

• Correspondence address: West View The Ridge, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 October 1993
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Company Director

MCINTYRE, Stuart Walker

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 March 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MCKILLOP, Nigel John

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAINES, Nigel William

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 January 2001
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENFOLD, Alan

• Correspondence address: 35 Shipley Close, Alton, Hampshire, United Kingdom, GU34 2RW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Jonathan Lewis

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 12 November 1992
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLOMER, Francis Neville

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 May 2011
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director