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ITIM GROUP PLC

Company number 03486926

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Officers: 30 officers / 22 resignations

HAYES, Ian Dennis

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
Role Active
Secretary
Appointed on
27 October 2010

ATHAR, Mahmood Ali

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
Role Active
Director
Date of birth
May 1955
Appointed on
2 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROSELL, Robert Nicolas

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
Role Active
Director
Date of birth
February 1949
Appointed on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES, Ian Dennis

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
Role Active
Director
Date of birth
September 1964
Appointed on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPKINS, Damian Andrew

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Active
Director
Date of birth
August 1971
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

JACKSON, Michael Edward Wilson

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Active
Director
Date of birth
March 1950
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIBEIRO, Sandra Sofia

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Active
Director
Date of birth
September 1975
Appointed on
19 October 2017
Nationality
Portuguese
Country of residence
Portugal
Occupation
Board Director

WILLIAMS, Lee James

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Active
Director
Date of birth
September 1968
Appointed on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Christopher Alan

Correspondence address
Four Elms, Grosvenor Road, Godalming, Surrey, GU7 1PA
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
28 June 2005
Nationality
British
Occupation
Business Consultant

COLLINS, Christopher Alan

Correspondence address
Four Elms, Grosvenor Road, Godalming, Surrey, GU7 1PA
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
5 June 2000
Nationality
British
Occupation
Business Consultant

CURTIS, Simon Marc

Correspondence address
26 Vallance Road, London, N22 4UB
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
27 October 2010
Nationality
British
Occupation
Business Manager

FALLON, John Edward

Correspondence address
Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
1 January 2002
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
30 December 1997
Resigned on
2 March 1998

AMER, Sohail, Dr

Correspondence address
13 Paddock Way, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 February 2003
Resigned on
23 February 2004
Nationality
British
Country of residence
England
Occupation
Director

AMER, Sohail, Dr

Correspondence address
13 Paddock Way, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 April 2002
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Director

CAWTHORN, Christopher Peter

Correspondence address
Blunham Court, Station Road, Blunham, Bedford, Bedfordshire, MK44 3PA
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 February 2008
Resigned on
29 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Christopher Alan

Correspondence address
Four Elms, Grosvenor Road, Godalming, Surrey, GU7 1PA
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 March 1998
Resigned on
13 December 2002
Nationality
British
Country of residence
England
Occupation
Business Consultant

CURTIS, Simon Marc

Correspondence address
26 Vallance Road, London, N22 4UB
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 April 2005
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVETTS, Simon

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 January 2018
Resigned on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

FALLON, John Edward

Correspondence address
Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 March 1998
Resigned on
5 December 2003
Nationality
British
Occupation
Director

HOBSON, Ian Timothy

Correspondence address
Flat 2 41 Parkgate Road, London, SW11 4NP
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 October 1998
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Consultant

KING, Justin Matthew

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 2021
Resigned on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANDALE, Peter David Roper

Correspondence address
Bankhead Farm, Dalswinton, Dumfries, Dumfriesshire, DG2 0XY
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 December 2002
Resigned on
22 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

LEWIS, Frank

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
Role Resigned
Director
Date of birth
January 1946
Appointed on
28 June 2021
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVERING, John

Correspondence address
2nd Floor Atlas House, 173 Victoria Street, London, England, SW1E 5NH
Role Resigned
Director
Date of birth
October 1949
Appointed on
11 March 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LOWRIE, Nigel Peter

Correspondence address
63b Pahang Place Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 March 2006
Resigned on
14 January 2009
Nationality
British
Occupation
Cto

OLSEN, Oliver Valdorf

Correspondence address
Flat 3, 69 Barnsbury Street, London, N1 1EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 June 2000
Resigned on
4 September 2000
Nationality
British
Occupation
Chief Financial Director

PELLY, Christopher Dunn

Correspondence address
Via Minigera 14, Montagnola, 6926, Switzerland
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 June 2000
Resigned on
3 February 2006
Nationality
British
Country of residence
Swizerland
Occupation
Venture Capatalist

TEASDALE, Nicholas John

Correspondence address
Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 May 1998
Resigned on
22 January 2004
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
30 December 1997
Resigned on
2 March 1998