ITC GLOBAL SECURITY LIMITED

Company number 03006157

23 officers / 21 resignations

PIENAAR, Andre

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Founder

ROBBERTSE, Arno

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 27 August 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 15 February 1995
• Nationality: British

CHOWN, Nicola

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 16 January 2017
• Resigned on: 11 June 2020

EVANS, Ian Geoffrey

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9GL
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 4 November 2016

MILLAR, Thomas John

• Correspondence address: 86 Westcombe Park Road, Blackheath, London, SE3 7QS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 16 April 2010
• Nationality: New Zealander
• Occupation: Director

WILTERMOOD, Nancy

• Correspondence address: 22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 9 January 1995

COOKE, Christopher Robert

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 July 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Ian Geoffrey

• Correspondence address: Boatman's House, 2 Selsdon Way, London, United Kingdom, E14 9GL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2010
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEMAN, Daniel Marc

• Correspondence address: 7 Vigo Street, London, England, W1S 3HF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2016
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KILMER, William

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 March 2018
• Resigned on: 9 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

MILLAR, Thomas John

• Correspondence address: 86 Westcombe Park Road, Blackheath, London, SE3 7QS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 January 1996
• Resigned on: 31 July 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MILNE, Stephen Andrew Austen

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 January 1995
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Computer Manager

PANIGUIAN, Richard Leon, Sir

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9GL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 February 2017
• Resigned on: 25 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGAN, Simon John

• Correspondence address: Boatman's House, 2 Selsdon Way, London, United Kingdom, E14 9GL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2013
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGAN, Simon John

• Correspondence address: Greenside, Claremont Drive, Esher, Surrey, United Kingdom, KT10 9LU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2010
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEIGA, Roberto

• Correspondence address: Holly House, Wrothham Road, Meopham, Kent, DA13 0JJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2002
• Resigned on: 4 November 2016
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WEDDRIEN, Olivier Joachim Oswald

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 July 2019
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WHELAN, Kevin

• Correspondence address: 2 Oaklands Grove, London, W12 0JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 November 2006
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WILTERMOOD, Nancy

• Correspondence address: 22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 February 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Director

WILTERMOOD, Steve Owen

• Correspondence address: 39 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 February 1995
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1995
• Resigned on: 9 January 1995