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ITS4ME LIMITED

Company number 03899738

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38 officers / 35 resignations

CLARKE, Dean

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Secretary
Appointed on
31 December 2018

BALL, Craig David

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
February 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONALDSON, Ian James

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role
Director
Date of birth
January 1974
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

FEARN, Garry Michael

Correspondence address
58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
4 May 2000
Nationality
British
Occupation
Director

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
31 May 2012

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
27 February 2015

SAVELLI, Richard

Correspondence address
155 Waterworks Road, Norwich, Norfolk, NR2 4DF
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
31 December 2006

WILSON, Annabel Felicity

Correspondence address
Norman Place, Reading, United Kingdom, RG1 8DA
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
31 December 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 December 1999
Resigned on
10 February 2000

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEALL, William Paul

Correspondence address
4 Hazel Close, Wymondham, Norfolk, NR18 0UP
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 March 2000
Resigned on
22 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARE, Anthony Peter

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 December 2006
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAKIN, Janice

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

DOMINIQUE, Salvy

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 February 2005
Resigned on
8 September 2010
Nationality
French
Country of residence
France
Occupation
Executive

DUBOIS, Jean Bernard Marie

Correspondence address
Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, 28692, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 March 2004
Resigned on
22 February 2005
Nationality
French
Country of residence
Spain
Occupation
Consultant

FEARN, Garry Michael

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 February 2000
Resigned on
8 September 2010
Nationality
British
Country of residence
England
Occupation
Director

GUERINON, Bertrand Roland

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 September 2010
Resigned on
5 October 2011
Nationality
French
Country of residence
England
Occupation
Director

HALPIN, Peter Joseph

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 December 2006
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David Robert

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 October 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Scott Stewart

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 December 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE CORFEC, Jean Marc Andre

Correspondence address
4 Place Leroy Beaulieu, Paris, 75016, France
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 March 2000
Resigned on
1 July 2005
Nationality
French
Occupation
Marketing Executive

NELSON, Thomas Scott

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 March 2004
Resigned on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORMAND, Gilles

Correspondence address
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2015
Resigned on
3 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PESCHEUX, Jean Michel

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 January 2006
Resigned on
8 September 2010
Nationality
French
Country of residence
France
Occupation
Director

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

ROUX, Michel

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 November 2002
Resigned on
8 September 2010
Nationality
French
Country of residence
France
Occupation
Director

SAVELLI, Richard

Correspondence address
155 Waterworks Road, Norwich, Norfolk, NR2 4DF
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 September 2004
Resigned on
14 July 2008
Nationality
British
Occupation
Finance Director

SAVELLI, Richard

Correspondence address
155 Waterworks Road, Norwich, Norfolk, NR2 4DF
Role Resigned
Director
Date of birth
May 1969
Appointed on
4 May 2000
Resigned on
20 July 2000
Nationality
British
Occupation
Finance Dir & Company Sec

SKRZYNSKI, Charles Werner

Correspondence address
Route De L Eventail Clos De Marolles, Le Nans, Sarthe 72000, France
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 November 2001
Resigned on
26 November 2002
Nationality
French
Occupation
Managing Director Internationa

SMITH, Patrick Joseph Edward

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 March 2000
Resigned on
8 September 2010
Nationality
British
Country of residence
England
Occupation
Chairman

TURNER, Allister Paul

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
June 1973
Appointed on
27 February 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Steven

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 February 2000
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director