ITNET LIMITED

Company number 03036256

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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