INSURANCE TECHNOLOGY SOLUTIONS LIMITED

Company number 03221290

21 officers / 20 resignations

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role: Director
• Date of birth: April 1952
• Appointed on: 30 March 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAMERIS, Peter

• Correspondence address: 2323 Seyborn, Houston, Tx 77027, Usa
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: General Counsel

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: British

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 September 2012
• Nationality: British

O'BRIEN, James

• Correspondence address: 32 Gowy Court, Ellesmere Port, South Wirral, L66 1RG
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 5 January 1998
• Nationality: British

TAPIA STOCKER, Christian Jorge

• Correspondence address: 6 Avenue Du Marechal Leclerc, Meudon 92, France
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1996
• Resigned on: 17 July 1996

BRAZIEL, Meri

• Correspondence address: 17 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

DAMERIS, Peter

• Correspondence address: 2323 Seyborn, Houston, Tx 77027, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 January 1998
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Corporate Officer

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2001
• Resigned on: 28 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HARVEY, Stephen Dennis

• Correspondence address: 14 New Road, Twyford, RG10 9PT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Harry George

• Correspondence address: 56 Qual Gustave-Ador, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Director

KENNEFICK, Kevin

• Correspondence address: 6384 Pineview Lane, Maple Grove, Minneapolis, Usa, MN 55369
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 July 1996
• Resigned on: 5 January 1998
• Nationality: American
• Occupation: Company Director

O'BRIEN, James Peter

• Correspondence address: Courtlands, Silverne Drive, Ellesmere Port, Cheshire, CH65 6TA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2001
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

REED, Margaret Grady

• Correspondence address: 4000 Essex Lane, Houston, Texas Tx77027, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: General Counsel

SCHRADER, William Lee

• Correspondence address: 20082 Dairy Lane, Sterling, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Director

TAPIA STOCKER, Christian Jorge

• Correspondence address: 6 Avenue Du Marechal Leclerc, Meudon 92, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 March 2001
• Resigned on: 1 March 2006
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WILLIS, Michael

• Correspondence address: 6 Briarwood Close, Houston Texas 77019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 January 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Company Director

YOUNGER MILLER, Terri

• Correspondence address: 4878 Lake Harriet, Parkway West, Minneapolis Mn 55410, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 July 1996
• Resigned on: 5 January 1998
• Nationality: American
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1996
• Resigned on: 17 July 1996