ITHACA SOLUTIONS LIMITED

Company number 03761524

11 officers / 9 resignations

JORDAN, David Antony

• Correspondence address: 1 Ham Island, Windsor, Berkshire, SL4 2JY
• Role (Active): Secretary
• Appointed on: 6 December 2004
• Nationality: British
• Occupation: Accountant

JORDAN, David Antony

• Correspondence address: 1 Ham Island, Windsor, Berkshire, SL4 2JY
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 26 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 6 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 26 May 1999

DIAS, Robert George

• Correspondence address: 24 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 March 2000
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Analyst

GREENHALGH, Jeremy Bruce

• Correspondence address: 2 Gresley Close, Colchester, Essex, CO4 5WF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 May 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chief Operating Officer/Techno

IVRY, Yaron

• Correspondence address: 6 The Island, Wraysbury, Middlesex, TW19 5AS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 March 2000
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

MCQUILLAN, Neil

• Correspondence address: 4 Ravenhill Park, Belfast, County Antrim, BT6 0DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2000
• Resigned on: 24 April 2003
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Computer Analyst

PROCOS, Antony

• Correspondence address: 81 Saunders Ness Road, London, E14 3EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 December 2001
• Resigned on: 31 July 2007
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Consultant

WHELAN, Patrick Anthony

• Correspondence address: 19 Shaneen Park, Belfast, County Antrim, BT14 8JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 May 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Proposed Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 26 May 1999