ITE ENTERPRISES LIMITED

Company number 03372928

31 officers / 30 resignations

RENEVIER, Christoph

• Correspondence address: 89 Elizabeth Street, London, United Kingdom, SW1W 9PG
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 5 May 2000
• Nationality: Irish
• Occupation: Chartered Accountant

CRANNEY, Jared Stephen

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 13 May 2022

GADHIA, Anil Harilal

• Correspondence address: 105 Salusbury Road, London, United Kingdom, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 9 October 2015
• Nationality: British
• Occupation: Group Lega & Secretarial Contr

KINGAN, Anneka

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 6 March 2018

SHASHOUA, Roger

• Correspondence address: 15 Farrier Walk, London, SW10 9FW
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: Company Director

TAYLOR, Russell William

• Correspondence address: 26 Dryburgh Road, London, SW15 1BH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 15 June 2007
• Nationality: British

TOMKINS, Ian

• Correspondence address: 33 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 24 March 2003
• Nationality: Australian

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1997
• Resigned on: 5 June 1997

BEACH, Andrew William

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 January 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 June 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 February 1999
• Resigned on: 5 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 December 1997
• Resigned on: 19 March 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

DYE, William

• Correspondence address: 4 St Peters Villas, London, W6 9BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 2007
• Resigned on: 30 January 2008
• Nationality: American
• Occupation: Director

GULLIVER, John Keith

• Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, William David

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 June 2016
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Neil Garth

• Correspondence address: 105 Salusbury Road, London, United Kingdom, NW6 6RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Lawrie

• Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

MCEWAN, Desmond William James

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 January 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHASHOUA, Deanne

• Correspondence address: 29 Circus Road, London, NW8 9JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 June 1997
• Resigned on: 19 March 1998
• Nationality: American
• Occupation: Director

SHASHOUA, Mark Samuel

• Correspondence address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 June 1997
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Director

SHASHOUA, Rody Samuel

• Correspondence address: 31 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 June 1997
• Resigned on: 19 March 1998
• Nationality: Usa
• Country of residence: Great Britain
• Occupation: Director

SHASHOUA, Roger

• Correspondence address: 15 Farrier Walk, London, SW10 9FW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 June 1997
• Resigned on: 19 March 1998
• Nationality: American
• Occupation: Director

TAYLOR, Russell William

• Correspondence address: 105 Salusbury Road, London, United Kingdom, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Ian Leslie Maurice

• Correspondence address: Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 26 June 1997
• Resigned on: 17 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMKINS, Ian

• Correspondence address: 66 Blenheim Gardens, London, NW2 4NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2000
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 October 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARSOP, James Richard

• Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 23 April 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, Mark Simon

• Correspondence address: 27 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 1997
• Resigned on: 2 February 1999
• Nationality: Australian
• Occupation: Director

WREFORD, Spencer James

• Correspondence address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2002
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1997
• Resigned on: 5 June 1997