INTELLITRANS LIMITED

Company number 03255651

23 officers / 18 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROSS, Brandon

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Roper Technoligies Inc

RAUBE, Chad Michell

• Correspondence address: 4th Floor, 756 W Peachtree St Nw, Atlanta, Georgia, United States, 30308
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive/Ceo

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BEILER, Benjamin

• Correspondence address: 1850 N Clark St 809, Chicago, Illinois, 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 23 January 2001
• Nationality: Usa
• Occupation: Executive

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 17 October 2016
• Nationality: British

BUTLER, Pauline

• Correspondence address: 18 Trinity Close, Wivenhoe, Colchester, Essex, CO7 9RA
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 31 October 2008
• Nationality: British

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 24 December 1996
• Nationality: British

FITZGERALD, Michael David

• Correspondence address: York House Rectory Park, Boxford, Sudbury, Suffolk, CO10 5JS
• Role (Resigned): Secretary
• Appointed on: 24 December 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 18 January 2001

BASSETT, Stephen Gordon

• Correspondence address: 2 Keystone Way, Andover, Usa, MA01810
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 March 1998
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Financial Officer

BEILER, Benjamin

• Correspondence address: 1850 N Clark St 809, Chicago, Illinois, 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 January 2001
• Resigned on: 7 January 2002
• Nationality: Usa
• Occupation: Executive

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

FITZGERALD, Michael David

• Correspondence address: York House Rectory Park, Boxford, Sudbury, Suffolk, CO10 5JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 December 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

GERSTEIN, Richard

• Correspondence address: 3685 Peachtree Road Ne No 16, Atlanta, Ga 30319, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 March 1998
• Resigned on: 7 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

GLINSKI, Markus Bernhard

• Correspondence address: Gertrud Baumerstr 23, Wiesbaden, Hessen 65189, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2003
• Resigned on: 9 September 2004
• Nationality: German
• Occupation: Mba

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2011
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Cfo

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 2011
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp, General Counsel, Secretary

NUTTALL, Stuart Phillip

• Correspondence address: 23 Clifton Hill, London, NW8 0QE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 September 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Trainee Solicitor

SHERMAN, Kenneth Clark

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 December 2014
• Resigned on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager/President

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Florida, Usa, FL34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 2011
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp Controller

TILEY-NUNN, Ian Nicholas John

• Correspondence address: Mapeltree Barn Grundisburgh Road, Clopton, Woodbridge, Suffolk, IP13 6QF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 December 1996
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director