ILT SOLUTIONS (UK) LIMITED

Company number 02536135

31 officers / 28 resignations

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role: Secretary
• Appointed on: 29 November 2004

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• Place registered: UNITED KINGDOM
• Registration number: 02880282

ILLING, Rainer

• Correspondence address: Rotdornallee 12, Burscheio, 57399 Nrw, Germany
• Role: Director
• Date of birth: August 1967
• Appointed on: 7 March 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCNALLY, Ian Richard Armstrong

• Correspondence address: Woodcote House, Lodge Green Burton Park, Petworth, West Sussex, GU28 0LH
• Role: Director
• Date of birth: March 1962
• Appointed on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

CHAUDAKSHETRIN, Surapongs

• Correspondence address: Springs Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 30 April 2002
• Nationality: Thai
• Occupation: Company Director

EVERSON, Roger Frank

• Correspondence address: 204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 30 January 1998
• Nationality: English

SAUNDERS, Nicholas John

• Correspondence address: 2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, Buckinghamshire, HP27 9QT
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Chartered Accountant

BETTS, David John

• Correspondence address: 15 Warwick Place, Leamington Spa, Warwicks, CV32 5BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 August 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director Of Training Programmes

CALLAWAY, Marc

• Correspondence address: 37 Kelso Close, Worth, Crawley, Sussex, RH10 7XH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 January 1997
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAUDAKSHETRIN, Surapongs

• Correspondence address: Springs Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 January 1998
• Resigned on: 30 April 2002
• Nationality: Thai
• Occupation: Company Director

CLACHER, Susan Anne

• Correspondence address: 11 Lower Dagnall Street, St Albans, Herts, AL3 4PD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 August 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

COLLEY, Philip John

• Correspondence address: Bartons Farm Cottage, Townside Haddenham, Aylesbury, Buckinghamshire, HP17 8AW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 August 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Managing Director

DOWLING, Kenneth Peter

• Correspondence address: 26 Debdale Road, Wellingborough, Northamptonshire, NN8 1AA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Marketing Dir

DUFF, William James

• Correspondence address: 31 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 0AL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 1995
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Director Product Sales

EVERSON, Roger Frank

• Correspondence address: 204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 August 1992
• Resigned on: 30 January 1998
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

FAIRHURST, David Imrie

• Correspondence address: 27 Wallace Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0AR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 1995
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FAIRHURST, David

• Correspondence address: 109 Newport Road, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 31 August 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Technical Director

GRIFFITHS, Michael George

• Correspondence address: 17 St Marys Meadow, Yapton, Arundel, West Sussex, BN18 0EE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 November 2004
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Director

HENSHAW, Andrew Derick

• Correspondence address: 93 Westgate, Chichester, West Sussex, PO19 3HB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 November 2004
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Raymond John

• Correspondence address: 67 Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 June 1995
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Technical Projects

MOORE, James Derek Stanley, Doctor

• Correspondence address: Richmond House 9 Lodge Green, Petworth, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 November 2004
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Consultant

MOSS, John

• Correspondence address: 24 Range Meadow Close, Leamington Spa, Warwickshire, CV32 6RU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 August 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director Of Marketing

NORMAN, Jeremy Sinclair

• Correspondence address: The Acorns 67 Victoria Avenue, Surbiton, Surrey, KT6 5DN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 September 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

OTTAWAY, Kevin Peter

• Correspondence address: 24 Kingfisher Road, Badgers, Buckingham, MK18 7EY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Operations Director

PRIEST, Anthony Geoffrey

• Correspondence address: 46 Salisbury Road, Bromley, Kent, BR2 9PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 January 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 January 2001
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 31 August 1992
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTSON, Peter Stanley

• Correspondence address: 118 Holly Road, Abington, Northampton, NN1 4QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

RODGER, James William

• Correspondence address: New Stone House Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 January 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Company Director

SIMMONS, Hugh Nigel

• Correspondence address: Stone Barn Touchbridge, Brill, Aylesbury, Buckinghamshire, HP18 9UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 1995
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Director Corporate Sales

SMITH, Peter Whitfield

• Correspondence address: 64 West End, Witney, Oxfordshire, OX8 6NF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 January 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Company Director

TOH, Michael Gym

• Correspondence address: Lismore Pound Lane, Sonning, Reading, Berkshire, RG4 0GG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 October 1996
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Company Director