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ITESOFT UK LIMITED

Company number 02692814

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Officers: 17 officers / 16 resignations

CHARPENTIER, Didier

Correspondence address
812 Route De Nimes, Aigues Mortes 30220, France
Role Active
Director
Date of birth
June 1957
Appointed on
13 August 2001
Nationality
French
Country of residence
France
Occupation
Director

BRISTOW, Gillian

Correspondence address
28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
Role Resigned
Nominee Secretary
Appointed on
2 March 1992
Resigned on
2 March 1992
Nationality
British

DEAN, June Patricia

Correspondence address
Cobdens, The Street, Binsted, Hampshire, GU34 4PF
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
2 March 2008
Nationality
British
Occupation
Director Of Finance

WENDEN, Eileen Elizabeth

Correspondence address
El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ
Role Resigned
Secretary
Appointed on
2 March 1992
Resigned on
31 August 2004
Nationality
British
Occupation
Company Secretary

BRISTOW, Gillian

Correspondence address
28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
Role Resigned
Nominee Director
Date of birth
April 1933
Appointed on
2 March 1992
Resigned on
2 March 1992
Nationality
British

COWLAN, Madeliene Lorraine

Correspondence address
26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE
Role Resigned
Nominee Director
Date of birth
August 1964
Appointed on
2 March 1992
Resigned on
2 March 1992
Nationality
British

DEAN, Colin James

Correspondence address
59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 March 1992
Resigned on
31 August 2004
Nationality
British
Occupation
Managing Director

DEAN, June Patricia

Correspondence address
59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 February 1994
Resigned on
13 August 2001
Nationality
British
Occupation
Training Director

DEAN, June Patricia

Correspondence address
13 Hillbrook Rise, Folly Hill, Farnham, Surrey, GU9 0SF
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 April 1992
Resigned on
2 March 1993
Nationality
British
Occupation
Training Manager

LACAZE, Christophe

Correspondence address
Itesoft Sa, 2 Rue Jacques Daguerre, Rueil Malmaison,, Paris, 92565, France, 92565
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 August 2017
Resigned on
15 January 2019
Nationality
French
Country of residence
France
Occupation
Deputy Managing Director

LIJOUR, Philippe Remy

Correspondence address
24 Rue Des Trianons, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 August 2001
Resigned on
21 July 2015
Nationality
French
Country of residence
France
Occupation
Director

MATRINGE, Laurent

Correspondence address
Itesoft Sa, Immeuble Ariane, 2 Rue Jacques Daguerre, Malmaison, Paris, 92565, France
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 2015
Resigned on
14 August 2017
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

ROSSIITER, Edward George

Correspondence address
2 New Barn Cottages, Laverton, Bath, Avon, BA3 6RF
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 1996
Resigned on
13 August 2001
Nationality
British
Occupation
Sales Director

SHEARER, Hugh

Correspondence address
El Paso Firway, Grayshott, Hindhead, Surrey, GU26 6JQ
Role Resigned
Director
Date of birth
September 1935
Appointed on
2 March 1992
Resigned on
2 November 1998
Nationality
English
Country of residence
England
Occupation
Business Systems Consultants

SUTHERLAND, Gideon Mckenzie

Correspondence address
Watercress Cottage, 62 The Butts, Alton, Hampshire, GU34 1RD
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 November 1998
Resigned on
13 August 2001
Nationality
British
Country of residence
England
Occupation
Technical Director

SYMONS, Jonathan Rory

Correspondence address
37 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 April 2005
Resigned on
17 October 2005
Nationality
British
Occupation
Managing Director

WENDEN, Eileen Elizabeth

Correspondence address
El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 February 1994
Resigned on
13 August 2001
Nationality
British
Occupation
Marketing Director