Advanced company searchLink opens in new window

ITC GLOBAL SECURITY LIMITED

Company number 03006157

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

PIENAAR, Andre

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
March 1970
Appointed on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Founder

ROBBERTSE, Arno

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
May 1985
Appointed on
27 August 2019
Nationality
Dutch
Country of residence
England
Occupation
Chief Executive Officer

BINGLE, Timothy Mark

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Secretary
Appointed on
9 January 1995
Resigned on
15 February 1995
Nationality
British

CHOWN, Nicola

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
16 January 2017
Resigned on
11 June 2020

EVANS, Ian Geoffrey

Correspondence address
Boatman's House, 2 Selsdon Way, London, E14 9GL
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
4 November 2016

MILLAR, Thomas John

Correspondence address
86 Westcombe Park Road, Blackheath, London, SE3 7QS
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
16 April 2010
Nationality
New Zealander
Occupation
Director

WILTERMOOD, Nancy

Correspondence address
22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
Role Resigned
Secretary
Appointed on
15 February 1995
Resigned on
5 January 1996
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 January 1995
Resigned on
9 January 1995

COOKE, Christopher Robert

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 July 2019
Resigned on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Ian Geoffrey

Correspondence address
Boatman's House, 2 Selsdon Way, London, United Kingdom, E14 9GL
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 October 2010
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FREEMAN, Daniel Marc

Correspondence address
7 Vigo Street, London, England, W1S 3HF
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 November 2016
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KILMER, William

Correspondence address
Boatman's House, 2 Selsdon Way, London, E14 9GL
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 March 2018
Resigned on
9 January 2019
Nationality
American
Country of residence
United States
Occupation
Executive Chairman

MILLAR, Thomas John

Correspondence address
86 Westcombe Park Road, Blackheath, London, SE3 7QS
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 January 1996
Resigned on
31 July 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MILNE, Stephen Andrew Austen

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 January 1995
Resigned on
15 February 1995
Nationality
British
Occupation
Computer Manager

PANIGUIAN, Richard Leon, Sir

Correspondence address
Boatman's House, 2 Selsdon Way, London, E14 9GL
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 February 2017
Resigned on
25 June 2017
Nationality
British
Country of residence
England
Occupation
Director

ROGAN, Simon John

Correspondence address
Boatman's House, 2 Selsdon Way, London, United Kingdom, E14 9GL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 February 2013
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGAN, Simon John

Correspondence address
Greenside, Claremont Drive, Esher, Surrey, United Kingdom, KT10 9LU
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 June 2010
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEIGA, Roberto

Correspondence address
Holly House, Wrothham Road, Meopham, Kent, DA13 0JJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 December 2002
Resigned on
4 November 2016
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WEDDRIEN, Olivier Joachim Oswald

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 July 2019
Resigned on
30 June 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

WHELAN, Kevin

Correspondence address
2 Oaklands Grove, London, W12 0JA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 November 2006
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

WILTERMOOD, Nancy

Correspondence address
22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 February 1995
Resigned on
5 January 1996
Nationality
British
Occupation
Director

WILTERMOOD, Steve Owen

Correspondence address
39 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 February 1995
Resigned on
20 May 2003
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
4 January 1995
Resigned on
9 January 1995