INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

Company number 02777485

69 officers / 61 resignations

SUGARMAN, Max Anthony

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Secretary
• Appointed on: 6 December 2022

CAPLAN, Darren

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLLINS, Mark James

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Transport Professional

HILDRETH, Caroline Louise

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Client Director

HOOD, Ryan James

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Digitisation Of Transport

LEVETT, Neil Adrian

• Correspondence address: 401 Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 5 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director/Consultant

SCOTT, John Stuart

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

WHITFIELD, Catherine Anne

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Transport Consultant

CLOWES, David John

• Correspondence address: Birkswell, St Marys Close, Dymock, Gloucester, GL18 2AX
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Electrical Engineer

HARVEY, Sarah Jane

• Correspondence address: 17 Montford Place, London, SE11 5DE
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Solicitor

HARVEY, Susan Rae

• Correspondence address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 5 May 1999
• Nationality: British

MARTIN, Jennie

• Correspondence address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 6 December 2022
• Nationality: British
• Occupation: Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1992
• Resigned on: 23 December 1992

AINLEY, Virginia Margery Sayles

• Correspondence address: 48 King Edwards Gardens, Ealing Common, London, W3 9RQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 September 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Manager Business Development

ALLSOP, Richard Edward

• Correspondence address: 43 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 September 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Transport Studies

ANDERSON, Andrew

• Correspondence address: 9 Whempstead Road, Benington, Stevenage, Hertfordshire, SG2 7BX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 September 1993
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Director

BARTON, Glynn Edward

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 June 2022
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Transport Professional

BISSELL, David Graham

• Correspondence address: Leander House, Leander House, Stratford On Avon, Warks, CV37 8HR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 September 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Technical Director,Chief Engin

BLACK, Thomas Joseph, Doctor

• Correspondence address: 4 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 September 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Business Development Director

CARTER, David Robert

• Correspondence address: Merlin Court, 16 Leicester Road, Poole, Dorset, BH13 6BZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 September 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Business Manager

CLOWES, David John

• Correspondence address: Westview 72 High Street, Nutfield, Redhill, Surrey, RH1 4HE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 May 1999
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Electrical Engineer

EVANS, David

• Correspondence address: Quinneys Darlington Place, Bath, Avon, BA2 6BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 May 2004
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Engineer

FITZPATRICK, Brian Barry

• Correspondence address: Suite 312 Tower Bridge Business, Centre 46-48 East Smithfield, London, E1W 1AW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 June 2010
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARRIS, Richard George

• Correspondence address: Suite 401, Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 July 2008
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director Its

HARVEY, Susan Rae

• Correspondence address: 20 Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 December 1992
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Industrial Adviser

HENRY, Paul Christopher

• Correspondence address: 37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 May 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Sales Director

HENRY, Paul Christopher

• Correspondence address: 37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 March 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Sales Director

HEPDEN, Christopher Ronald

• Correspondence address: The Wolery Maple Walk, Bexhill On Sea, East Sussex, TN39 4SN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1998
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Engineer

HILLS, Peter John, Professor

• Correspondence address: 5 Rectory Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 September 1993
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: University Professor

HOWES, Stephen Geoffrey

• Correspondence address: 8 Courtlands Drive, Watford, Hertfordshire, WD17 4HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 2000
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Engineer

HUTTON, Paul Duncan

• Correspondence address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 May 2017
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Professional

HYTCH, David

• Correspondence address: 4 Triton Square, Regents Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 May 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Strategy Director

JAKEMAN, Karla

• Correspondence address: 206 Tower Bridge Business Centre, 46-48 East Smithfield, London, England, E1W 1AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Innovation Lead - Connected Transport

JEFFERY, David John

• Correspondence address: The Old School House, Deane, Basingstoke, Hampshire, RG25 3AX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 September 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Technical Director

KAYHANI, Niosha

• Correspondence address: 107 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 15 June 2022
• Resigned on: 1 September 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Director Of Innovation

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