INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED

Company number 02635933

24 officers / 21 resignations

CROWE, Gareth James

• Correspondence address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
• Role (Active): Secretary
• Appointed on: 22 March 2022

JEWELL, Christopher Adrian

• Correspondence address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPIATT, Charles St John Stewart

• Correspondence address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HURN, Michael Gordon

• Correspondence address: 147 Bridge Street, Wye, Ashford, Kent, TN25 5DP
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Accountant

MALBY HATCHER, Nicholas

• Correspondence address: Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 May 2005
• Nationality: British

WILSON, Thelma Tilley

• Correspondence address: 327 Hythe Road, Willesborough, Ashford, Kent, TN24 0QE
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 8 August 2018
• Nationality: British
• Occupation: Accountant

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1991
• Resigned on: 8 August 1993

COLE, Thomas Henry

• Correspondence address: Reynes Close, Sussex Road, New Romney, Kent, TN28 8HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 May 2004
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLYER, Nicholas Stuart

• Correspondence address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 October 2020
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, John Sydney

• Correspondence address: Balderton House, Welsh Road, Balderton, Chester, CH4 9LF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 March 1992
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMONDS, Hugh Francis

• Correspondence address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 February 1992
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 October 1994
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Michael Marsdon

• Correspondence address: Idle Corner Main Road, Lacey Green, Buckinghamshire, HP27 0QT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 February 1992
• Resigned on: 18 November 1995
• Nationality: American
• Occupation: Marketing Director

KURKJIAN, George Sarkis

• Correspondence address: 73 Ryecroft Road, London, SW16 3EN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 29 April 1992
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Company Director

KURKJIAN, John Baptist Nazareth

• Correspondence address: 8 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 29 April 1992
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 1994
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MODJARRAD, Amir Hossein

• Correspondence address: Oakdene, Woodchurch Road, Tenterden, Kent, TN30 7AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 February 1992
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Research Director

SAMSON, Joseph Ephraim

• Correspondence address: 19 Canonbury Place, London, N1 2NS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 8 August 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Company Director

SMITH, Gregory John

• Correspondence address: The Mill House, Holmdale Farm, Rye Foreign, Rye, East Sussex, England, TN31 7UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 June 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bisiness Development Director

SPARKES, Patrick Nigel

• Correspondence address: Henley Bridge Cottage Brays Hill, Ashburton, Battle, East Sussex, TN33 9NZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 February 1992
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Manufacturing Director

VAUGHAN, Alison Jennifer

• Correspondence address: 2 Primrose Cottages, Otham, Maidstone, Kent, ME15 8RN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 February 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Director

WEBSTER, Mark John Alexander

• Correspondence address: Viking House, Ellingham Way, Ashford, Kent., TN23 6NF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2020
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1991
• Resigned on: 20 February 1992

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1991
• Resigned on: 20 February 1992