ITNET LIMITED

Company number 03036256

29 officers / 27 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 31 May 2006

DOWNIE, Ian Wilson

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: July 1955
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Andrew John

• Correspondence address: 63 Bittell Road, Barnt Green, Birmingham, B45 8LX
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 3 February 2005
• Nationality: British

ROBERTS, Joanne

• Correspondence address: 23 Dabernon Drive, Cobham, Surrey, KT11 3JE
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 7 March 2005
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 31 May 2006
• Nationality: British

WELLS, Brian Robert

• Correspondence address: 42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Planning And Strategy Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 16 November 1995

BAXTER, Suzanne Claire

• Correspondence address: 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 March 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Commercial Director

BEESTON, Kevin Stanley

• Correspondence address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 February 2005
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

BIRKENHEAD, Stanley Brian

• Correspondence address: 14 Presidents Quay, St Katharines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 June 1998
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWELL, Nicholas Anthony Charles

• Correspondence address: Berners, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 June 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

BLOW, Bridget Penelope

• Correspondence address: Apartment 119, Bcentral 36-38 Paradise Street, Birmingham, B1 2AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 November 1995
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Chief Executive

CARROLL, Thomas Finbarr

• Correspondence address: 32 Hazeloak Road, Shirley, Solihull, West Midlands, B90 2AZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2001
• Resigned on: 3 February 2005
• Nationality: Irish
• Occupation: Director

CATTO, Roger Alexander

• Correspondence address: Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, Westmidlands, B93 0AT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1996
• Resigned on: 25 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas

• Correspondence address: 4 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 12 December 1995
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Company Director/Life Peer

GOLLINGS, Christopher Kenneth

• Correspondence address: Mucky Duck Barn 1 Towney Court, Rowney Green Lane Rowney Green, Alvechurch, Worcestershire, B48 7QU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 March 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWE, Daryl

• Correspondence address: Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 1995
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYMAN, Christopher Rajendran

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2005
• Resigned on: 7 March 2005
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

JENNER, Andrew Mark

• Correspondence address: Holly Cottage, 128 Lower Road, Great Bookham, Surrey, KT23 4AN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 February 2005
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Chartered Accountant

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1995
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Chartered Acc

PLOWDEN, Francis John

• Correspondence address: 4 Highbury Road, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICKETTS, Simon Anthony

• Correspondence address: 7 Sidney Road, Forest Gate, London, E7 0ED
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 December 1995
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, Robin Francis

• Correspondence address: New Hall Farm, Chaceley, Gloucester, Gloucestershire, GL19 4EG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 March 2000
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WATTS, Roderick

• Correspondence address: Austin House, Church Street, Broadway, Worcestershire, WR12 7AE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 November 1995
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLS, Brian Robert

• Correspondence address: 42 Markham Road, Sutton Coldfield, West Midlands, B73 6QR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 November 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Company Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 March 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Peter John

• Correspondence address: Edmund House 10a Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 November 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 16 November 1995