ITHEON LIMITED

Company number 02121732

33 officers / 31 resignations

AUSHERMAN, Julie Simmering

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RANDERS, Kim

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 February 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Director

ALLEN, Paul

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 30 June 2023

O'BRIEN, Neil Edward

• Correspondence address: 50 Knox Road, Guildford, Surrey, GU2 9AH
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

ROUNDING, Andrew James

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 1 March 2021
• Nationality: British
• Occupation: Accountant

ROXAN, Paul Francis

• Correspondence address: 83 Parkside Drive, Watford, Hertfordshire, WD17 3AU
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 21 January 2005
• Nationality: British

WOOD, Graham Charles

• Correspondence address: 6 Winnersh Gate, Wokingham, Berkshire, RG41 5PL
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: It Technical

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 31 October 2008

ALLEN, Paul Ross

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 March 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Lee John

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 August 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOZICEVICH, Mario Stephan

• Correspondence address: 15 Sheffield Terrace, London, W8 7NQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 November 2002
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CREASEY, Graeme Richard

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLAN-BARR, Liam

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 August 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWELL, Douglas James

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 August 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALLAM, Michael David

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEREDITH, Brian

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 October 2008
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Secretary

NESBITT, Sadie Vanessa

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 August 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Neil Edward

• Correspondence address: 50 Knox Road, Guildford, Surrey, GU2 9AH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Colin Peter

• Correspondence address: 51 Watton Road, Knebworth, Stevenage, Hertfordshire, SG3 6AG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 April 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Customer Relationship Mgm

PURANIK, Frank Rabindra

• Correspondence address: 64 Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6UR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 16 July 1991
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDERS, Kim

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 October 2021
• Resigned on: 31 December 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

REISMAN, Howard Mark

• Correspondence address: 4 Rocky Ledge Road, Weston Massachusetts 02193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 16 July 1991
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Company Director

ROUNDING, Andrew James

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 August 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROXAN, Paul Francis

• Correspondence address: 83 Parkside Drive, Watford, Hertfordshire, WD17 3AU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 16 July 1991
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 October 2007
• Resigned on: 31 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SNOOK, Paul Anthony

• Correspondence address: 25 Clover Avenue, Bishops Stortford, Hertfordshire, CM23 4BW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 April 2005
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Software Development

STRINGER, Timothy Michael

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 August 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VARGO, Mark Joseph

• Correspondence address: 21 St Albans Avenue, Weybridge, Surrey, KT13 8EN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 December 2005
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VARNISH, Steve

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERMAN, Derek Raymond

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Peter

• Correspondence address: 13 Martins Drive, Hertford, Hertfordshire, SG13 7TA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2005
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: It Technical

WOOD, Graham Charles

• Correspondence address: 6 Winnersh Gate, Wokingham, Berkshire, RG41 5PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 November 2002
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Investor