I T C GROUP LIMITED

Company number 02987103

22 officers / 19 resignations

RUDKIN, Michael John

• Correspondence address: Platt Farm, Long Mill Lane, St Marys Platt, Sevenoaks, Kent, United Kingdom, TN15 8NA
• Role: Secretary
• Appointed on: 2 February 2006
• Nationality: British
• Occupation: Mgt Consultant

PUGNI, Paolo

• Correspondence address: Via Vergiante 3, Milano, 20151, Italy, FOREIGN
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 January 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

RUDKIN, Michael John

• Correspondence address: Platt Farm, Long Mill Lane, St Marys Platt, Sevenoaks, Kent, United Kingdom, TN15 8NA
• Role: Director
• Date of birth: October 1945
• Appointed on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgt Consultant

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1994
• Resigned on: 3 December 1994
• Nationality: British

SQUIRE, Philip Roland

• Correspondence address: 33 Kingston Lane, Teddington, Middlesex, TW11 9HL
• Role (Resigned): Secretary
• Appointed on: 3 December 1994
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Management Consultant

ALIDINI, Najmi

• Correspondence address: Candleford House Langston Villas, Station Road Kingham, Chipping Norton, Oxfordshire, OX7 6UW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 January 1998
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUENTES, Maria Teresa

• Correspondence address: Camino De Hoyarrasa 106, La Moraleja, Madrid 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 January 2000
• Resigned on: 20 January 2006
• Nationality: Spanish
• Occupation: Consultant

HIGGINS, Michael Louis Leslie

• Correspondence address: Matham House, Matham Road, East Molesey, Surrey, KT8 0SU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 December 1994
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HODGSON, Richard William

• Correspondence address: Manesty, 202 Lent Rise Road, Burnham, Berkshire, SL1 7AB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 December 1994
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Company Executive

JUDE, Pol Andre

• Correspondence address: 9 Rue De Baillet, Montsoult, France, 95560
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 April 1996
• Resigned on: 12 December 1996
• Nationality: French
• Occupation: Consultant

KLEIN, Mogens

• Correspondence address: Soesvinget 67, Egaa, Denmark, 8250
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 March 1996
• Resigned on: 7 January 1998
• Nationality: Danish
• Occupation: Director

LE HELLEY, Yann

• Correspondence address: 15 Rue Dablis, 78660 Prunay En Yvelines, France
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 January 1998
• Resigned on: 1 November 1999
• Nationality: French
• Occupation: Director

LEHMANN VOGEL, Jacqueline

• Correspondence address: Ritterfelddamm 118, Berlin, Germany, 14089
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 1996
• Resigned on: 12 January 2000
• Nationality: Swiss
• Occupation: Consultant

MCMAHON, Shaun

• Correspondence address: 5 39 Warren Avenue,, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 February 2006
• Resigned on: 5 December 2007
• Nationality: Usa
• Occupation: Company President

MORSBOL, Kjeld Olav

• Correspondence address: Lynggaardsvej 28, Svejbaek, Silkeborg, Dk-8600, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 January 2000
• Resigned on: 30 January 2002
• Nationality: Danish
• Occupation: Manager

ROBINSON, Stuart Donald Greenwood

• Correspondence address: Terrassenweg 1c, Zug, Switzerland, CH6300
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 March 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Mediator

SCHAAL, Jean Loup

• Correspondence address: 84 Rue Saint-Louis En L'Ile, 75004 Paris, France
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 January 2006
• Resigned on: 5 December 2007
• Nationality: French
• Occupation: Partner

SCHRAAG, Nicholas Henricus Maria, Dr

• Correspondence address: Dotterbeemd 5, Blaricum, Het Gooi 1261 Tl, Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 January 1998
• Resigned on: 12 January 2000
• Nationality: Dutch
• Occupation: Trainer & Consultant

SQUIRE, Philip Roland

• Correspondence address: 33 Kingston Lane, Teddington, Middlesex, TW11 9HL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 December 1994
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

VAN WALSEM, Steven Michiel

• Correspondence address: Weesperstrat 23, Muiden, 1398 Xt, Nederland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 February 2006
• Resigned on: 22 February 2006
• Nationality: Dutch
• Occupation: Director

VAN WALSEM, Steven Michiel

• Correspondence address: Herengracht 94, Muiden 1398 Ae, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 May 1998
• Resigned on: 12 October 2005
• Nationality: Dutch
• Occupation: Consultant

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 4 November 1994
• Resigned on: 3 December 1994
• Nationality: British
• Country of residence: United Kingdom