ITS4ME LIMITED

Company number 03899738

38 officers / 35 resignations

CLARKE, Dean

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role: Secretary
• Appointed on: 31 December 2018

BALL, Craig David

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, Ian James

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role: Director
• Date of birth: January 1974
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DESRAY, Georges

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 8 July 2014

FEARN, Garry Michael

• Correspondence address: 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

HARGREAVES, Sally Anne

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 May 2012
• Nationality: English
• Occupation: Head Of Legal

PLUMER, Christian Charles

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 27 February 2015

SAVELLI, Richard

• Correspondence address: 155 Waterworks Road, Norwich, Norfolk, NR2 4DF
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Finance Dir & Company Sec

WILSON, Annabel Felicity

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 31 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 10 February 2000

BARDET, Christophe Marie Fred

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 17 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

BELLRINGER, Charles Albert John

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2012
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEALL, William Paul

• Correspondence address: 4 Hazel Close, Wymondham, Norfolk, NR18 0UP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 March 2000
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARE, Anthony Peter

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAKIN, Janice

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

DESRAY, Georges

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2012
• Resigned on: 8 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

DOMINIQUE, Salvy

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 February 2005
• Resigned on: 8 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Executive

DUBOIS, Jean Bernard Marie

• Correspondence address: Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, 28692, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 March 2004
• Resigned on: 22 February 2005
• Nationality: French
• Country of residence: Spain
• Occupation: Consultant

FEARN, Garry Michael

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 February 2000
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUERINON, Bertrand Roland

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2010
• Resigned on: 5 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

HALPIN, Peter Joseph

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, David Robert

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Scott Stewart

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 December 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE CORFEC, Jean Marc Andre

• Correspondence address: 4 Place Leroy Beaulieu, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 March 2000
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Marketing Executive

NELSON, Thomas Scott

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 March 2004
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAND, Gilles

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 January 2015
• Resigned on: 3 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PESCHEUX, Jean Michel

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 January 2006
• Resigned on: 8 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PLUMER, Christian Charles

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUX, Michel

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 November 2002
• Resigned on: 8 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SAVELLI, Richard

• Correspondence address: 155 Waterworks Road, Norwich, Norfolk, NR2 4DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 September 2004
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Finance Director

SAVELLI, Richard

• Correspondence address: 155 Waterworks Road, Norwich, Norfolk, NR2 4DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 May 2000
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Finance Dir & Company Sec

SKRZYNSKI, Charles Werner

• Correspondence address: Route De L Eventail Clos De Marolles, Le Nans, Sarthe 72000, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 November 2001
• Resigned on: 26 November 2002
• Nationality: French
• Occupation: Managing Director Internationa

SMITH, Patrick Joseph Edward

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 March 2000
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TURNER, Allister Paul

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 February 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Steven

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 February 2000
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director