ITC COMPLIANCE GRP LIMITED

Company number 09318123

8 officers / 3 resignations

SHORT, John, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 5 August 2022

KAHLBAUGH, Richard, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PEÑA, Ed, Mr.

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VARA, Sanjay, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VRBAN, Michael, Mr.

• Correspondence address: 20 Fenchurch Street, 5th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DYER, Matthew John

• Correspondence address: 3 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 November 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRASHER, Michael, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2022
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SMITH, Deborah Louise

• Correspondence address: 3 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director