ITRS GROUP LIMITED

Company number 02873731

25 officers / 23 resignations

COLQUHOUN, James Arthur

• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WARREN, Guy Andrew

• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BATES, Stephen John

• Correspondence address: Badgers Crossing, 16 Gilbert Way, Finchampstead, Berkshire, RG40 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 6 June 2001
• Nationality: British

JOHNSON, Arawn Andrew

• Correspondence address: Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 9 March 2010
• Nationality: British

LUMSDON, Gary John

• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 9 December 2016

SHARROCK, Gerald Errington

• Correspondence address: Flat 1, 16 Mornignton Avenue, London, W14 8UG
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 22 July 1999
• Nationality: New Zealand
• Occupation: Solicitor

TURNER, Keith Graham

• Correspondence address: 2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Consultant

WATERTON, Keith

• Correspondence address: 37 Blenheim Road, Bromley, Kent, BR1 2EX
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 11 October 2013
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 19 December 1993

BALA SUBRAMANIAN, Rajiv

• Correspondence address: Apartment 10j, 1 Hanson Place, Brooklyn, Ny 11243, Usa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2006
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

BATES, Stephen John

• Correspondence address: Kerlands 56, Llanvair Drive, Ascot, Berkshire, United Kingdom, SL5 9LN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 May 1996
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CABAJOVA, Iveta

• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 May 2019
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHUECA, Fernando

• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 September 2011
• Resigned on: 17 March 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Professional

COOKE, Jonathan Cedric

• Correspondence address: 8 Grays Inn Square, London, WC1R 5JQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 July 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COVINGTON, Kevin John

• Correspondence address: 5 Parrock Avenue, Gravesend, Kent, DA12 1QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 September 2001
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CURNOW, David Stuart

• Correspondence address: 10 Watership Drive, Ringwood, Hampshire, BH24 1QY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 December 1997
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

JOHNSON, Arawn Andrew

• Correspondence address: Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 November 2003
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Financial Director

KIPNIS, Michael

• Correspondence address: 50 Athenaeum Road, London, N20 9AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 August 2001
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUMSDON, Gary John

• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 October 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHARROCK, Gerald Errington

• Correspondence address: Flat 1, 16 Mornignton Avenue, London, W14 8UG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 1997
• Resigned on: 22 July 1999
• Nationality: New Zealand
• Occupation: Solicitor

STONE, Jonathan

• Correspondence address: 11 Balfour Place, Marlow, Buckinghamshire, SL7 3TB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Consultant

TURNER, Keith Graham

• Correspondence address: 2 St Marys Square, Aylesbury, Buckinghamshire, HP20 2JJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 May 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Computer Consultant

TURNER, Stephen

• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 December 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATERTON, Keith

• Correspondence address: 37 Blenheim Road, Bromley, BR1 2EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 July 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1993
• Resigned on: 19 December 1993