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ION INFORMATION TECHNOLOGIES LIMITED

Company number 03137721

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Officers: 26 officers / 24 resignations

JHA, Somprabh

Correspondence address
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Role Active
Director
Date of birth
July 1967
Appointed on
9 December 2019
Nationality
Indian
Country of residence
India
Occupation
Director

VASDEV, Yogeshwar Chander

Correspondence address
First National House, 79 College Road, Harrow, London, United Kingdom, HA1 1BD
Role Active
Director
Date of birth
May 1953
Appointed on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
13 December 1995
Resigned on
14 December 1995
Nationality
British

VASDEV, Renu

Correspondence address
10 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Role Resigned
Secretary
Appointed on
14 December 1995
Resigned on
13 December 2000
Nationality
British
Occupation
Teacher

MALKINS NOMINEES LTD

Correspondence address
19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
25 July 2012

BANERJEE, Atul

Correspondence address
242 Woodland Gardens, Isleworth, Middlesex, TW7 6LT
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 September 2001
Resigned on
5 April 2003
Nationality
British
Country of residence
England
Occupation
Consultant

BERRY, Alan James

Correspondence address
1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 May 2001
Resigned on
9 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DAVIDSON, John William

Correspondence address
The Gables, Cheswardine, Market Drayton, Shropshire, TF9 2RS
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 October 1998
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FULLERTON, Nicholas Duncan

Correspondence address
Buckingham House, Desborough Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2PR
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 December 2012
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

GHAFOOR, Rais

Correspondence address
139 Chairborough Road, High Wycombe, Buckinghamshire, HP12 3HN
Role Resigned
Director
Date of birth
December 1973
Appointed on
26 September 2005
Resigned on
19 May 2015
Nationality
British
Occupation
Software Professional

KAR, Debropriyo

Correspondence address
H 1573 Cr Park, New Delhi 110019, India, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 October 1998
Resigned on
13 December 2000
Nationality
Indian
Occupation
Company Director

MALONE, Anthony Michael

Correspondence address
Buckingham House, Desborough Road, High Wycombe, Buckinghamshire, HP11 2PR
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 May 2012
Resigned on
3 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MCCONNELL, Derek

Correspondence address
Rivendell, West Littleton, Chippenham, Wiltshire, SN14 8JD
Role Resigned
Director
Date of birth
October 1938
Appointed on
13 December 2000
Resigned on
13 September 2001
Nationality
British
Occupation
Investor

MCCONNELL, Derek

Correspondence address
Rivendell, West Littleton, Chippenham, Wiltshire, SN14 8JD
Role Resigned
Director
Date of birth
October 1938
Appointed on
9 April 1996
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

MILLOR, Manuel Jacob

Correspondence address
151 Paloma Drive, Coral Gables, 33143, United States
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 February 2008
Resigned on
20 June 2018
Nationality
British
Country of residence
United States
Occupation
Company Director

MILLOR, Manuel Jacob

Correspondence address
108 Maida Vale, Carlton Hill, London, W9 1PS
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 July 1997
Resigned on
12 April 2006
Nationality
American
Occupation
Company Director

MITTAL, Sushil Kumar

Correspondence address
658 Sector A Pocket C, Vasant Kunj, New Delhi, 110070, India, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 September 2000
Resigned on
11 May 2001
Nationality
Indian
Occupation
Executive

NAG, Agam

Correspondence address
U26/C/9 Dlf Phase Iii, Gurgaon, Haryana, India, 122002
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 July 1997
Resigned on
11 September 1998
Nationality
American
Occupation
Company Executive

PUREWAL, Bhinder Singh

Correspondence address
2 Hearn Close, Penn, High Wycombe, Buckinghamshire, HP10 8JT
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 September 2005
Resigned on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

RAI, Amit

Correspondence address
12 Aurangzeb Lane, New Delhi, 110011, Iadia, FOREIGN
Role Resigned
Director
Date of birth
June 1978
Appointed on
11 May 2001
Resigned on
19 April 2002
Nationality
Indian
Occupation
Industrialist

RAI, Vineet Chand

Correspondence address
C-13, Sector 27, Noida, Uttar Pradesa, India, 201 301
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 July 1997
Resigned on
15 June 2001
Nationality
Indian
Occupation
Company Executive

SHARMA, Sandeep Kumar, Mr.

Correspondence address
Buckingham House, Desborough Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 2PR
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 December 2012
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

SHUKER, Norman Alan

Correspondence address
Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 February 2008
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SINHA, Devesh Kumar

Correspondence address
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 May 2015
Resigned on
29 November 2019
Nationality
Indian
Country of residence
India
Occupation
Manager

VASDEV, Yogeshwar Chander

Correspondence address
138 Dorset House, Gloucester Place, London, England, NW1 5AQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 December 1995
Resigned on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
13 December 1995
Resigned on
14 December 1995