I3 IT LIMITED

Company number 04123475

19 officers / 15 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 6 April 2006

EALES, Hugo Martin

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: February 1967
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Andrew John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1963
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

VAN DOREN, Pendleton Clay

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Bt Executive

FENTON, William Clive

• Correspondence address: Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Consultant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2000
• Resigned on: 13 December 2000

BERESFORD, Jason Charles

• Correspondence address: 26 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

BROUGHAM, John Henry

• Correspondence address: 47 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 April 2006
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

FENTON, William Clive

• Correspondence address: Cold Norton Farm House, Cold Norton Eccleshall Road, Stone, Staffordshire, ST15 0BZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 December 2000
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GENIKIS, Mark Philip

• Correspondence address: Wood Cottage, Atkins Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4GW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 March 2009
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Accountant

HILLYARD, William

• Correspondence address: Arlestone Manor, Arlestone, Wellington, Shrops, TF14 2LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2000
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Consultant

MCDERMOTT, Robert Mark

• Correspondence address: The Marlpits,Lockley Wood, Hinstock, Market Drayton, TF9 2LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 2000
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Consultant

O'CONNELL, Patrick Michael, Dr

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 April 2006
• Resigned on: 30 July 2010
• Nationality: American
• Occupation: Managing Director

SMART, Timothy

• Correspondence address: Grayling, Reading Road North, Fleet, Hampshire, GU51 4HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 April 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

SMITH, Martyn

• Correspondence address: Buck House, Wetherby Road, Rufforth, Yorkshire, YO23 3QB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

STORY, Robert James

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 2000
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VAUGHAN, Barrie

• Correspondence address: 21 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 December 2000
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WHITEHEAD, John Henry

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2010
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2000
• Resigned on: 13 December 2000