ITIM GROUP PLC

Company number 03486926

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