Advanced company searchLink opens in new window

INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.

Company number 02670020

Filter officers

Filter officers

Officers: 31 officers / 22 resignations

HALPENNY, Kieran Patrick

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Secretary
Appointed on
31 December 2009
Nationality
British

BRATTMAN, Mark

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
October 1975
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Timothy Martin

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
September 1964
Appointed on
6 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HODGE, Robert

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
May 1979
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Thomas John Alexander

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
May 1984
Appointed on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Director

KIRK, Charlotte Jane

Correspondence address
54 Kidbrooke Grove, London, United Kingdom, SE3 0LG
Role Active
Director
Date of birth
February 1965
Appointed on
1 January 1998
Nationality
British
Country of residence
England
Occupation
Director

MACTAVISH, Alistair Kenneth

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Director

ROSENTHAL, Ian Gary

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
June 1962
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNIFFEN, Robert Dennis

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Active
Director
Date of birth
July 1981
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

JARRETT, Ian Richard

Correspondence address
2 Garrard Road, Banstead, Surrey, United Kingdom, SM7 2ER
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
31 December 2009
Nationality
British
Occupation
Co Sec

SMITH, Paul Geoffrey Dean

Correspondence address
19 The Vale, Coulsdon, Surrey, CR5 2AU
Role Resigned
Secretary
Appointed on
19 December 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 December 1991
Resigned on
19 December 1991

CHILDS, Christopher Hartley Patrick

Correspondence address
8 Manse Field, Brabourne Lees, Ashford, Kent, TN25 6QH
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Underwriter

FROST, Francis Aylmer

Correspondence address
The Mill House, Wormingford, Colchester, Essex, CO6 3AZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
3 November 1993
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Mutual Club Manager

GROVER, Roger Stephen

Correspondence address
Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 February 1995
Resigned on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARVEY, Stephen John

Correspondence address
21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 1996
Resigned on
30 June 2009
Nationality
British
Occupation
Accountant

HUSSAIN, Zareena

Correspondence address
Pine Croft House, 9 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 July 2001
Resigned on
10 October 2006
Nationality
British
Occupation
Marine Insurance Underwriter

JACOBSON, Adam David Barnard

Correspondence address
97 Gills Hill Lane, Radlett, Hertfordshire, WD7 8PD
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2006
Resigned on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Andrew

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 July 1997
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Alan Michael

Correspondence address
37 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 December 1991
Resigned on
19 December 1991
Nationality
British
Occupation
Solicitor

LAWFORD, Hereward Michael Patrick

Correspondence address
The Orangery, 78 Wandle Road, London, SW17 7DW
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 December 1991
Resigned on
18 May 2006
Nationality
British
Occupation
Insurance Club Manager

LEWIS, Roger

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2001
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Marine Insurance Underwriter

MARTIN-CLARK, David Lindsay

Correspondence address
26 Woodcote Avenue, Wallington, Surrey, SM6 0QY
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 January 1993
Resigned on
3 November 1993
Nationality
British
Country of residence
England
Occupation
Mutual Club Manager

MASSEY, Peregrine Tatton Eyre

Correspondence address
Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 September 1999
Resigned on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Insurance Club Manager

MAVROPOULOS, Julia Ann

Correspondence address
5 Pixham Court, Lake Road, London, SW19 7EH
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 July 1997
Resigned on
31 December 2004
Nationality
British
Occupation
Insurance Club Manager

MUNRO, Allan Stuart

Correspondence address
4 Church Road, Burnham-On-Crouch, Essex, United Kingdom, CM0 8DA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 1996
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PATTESON, Kenneth Alan Charles

Correspondence address
Moorcocks, Hever, Edenbridge, Kent, TN8 7PT
Role Resigned
Director
Date of birth
December 1930
Appointed on
1 January 1993
Resigned on
3 November 1993
Nationality
British
Occupation
Mutual Club Manager

PAYNE, Anthony Norman

Correspondence address
8 Elm Court, Saffron Walden, Essex, CB11 4NP
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 December 1991
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Club Manager

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
6 December 1991
Resigned on
19 December 1991
Nationality
British

RILEY, John Christopher William

Correspondence address
89 Camberwell Grove, London, SE5 8JE
Role Resigned
Director
Date of birth
April 1934
Appointed on
3 November 1993
Resigned on
1 June 1998
Nationality
British
Occupation
Mutual Club Manager

SMITH, Paul Geoffrey Dean

Correspondence address
19 The Vale, Coulsdon, Surrey, CR5 2AU
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 December 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Solicitor