ITAB HOLDINGS UK LTD

Company number 04135080

19 officers / 14 resignations

TWEDDLE, Andrew John

• Correspondence address: City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
• Role (Active): Secretary
• Appointed on: 6 April 2009
• Nationality: Other
• Occupation: Accountant

BERGMO SKÖLD, Ulrika Elisabeth

• Correspondence address: Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

ELGAARD, Ulf Andréas

• Correspondence address: Itab Shop Concept Ab, Instrumentvägen 2, 550 09 Jönköping, Sweden
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

FRENCH, Roy Timothy

• Correspondence address: City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Nick

• Correspondence address: City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Andrew

• Correspondence address: 40 Townsend Drive, St Albans, Herts, AL3 5RJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Computer Consultant

TALLENTS, Craig Stephen

• Correspondence address: St. Davids, Oaklands Lane, Smallford, St. Albans, AL4 0HT
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Chartered Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001

DAVIN, James Patrick

• Correspondence address: 21 Watercress Close, Stevenage, Hertfordshire, SG2 9TN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 January 2001
• Resigned on: 15 September 2006
• Nationality: Irish
• Occupation: Service Account Manager

DIGNAM, David Anthony

• Correspondence address: City House, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 January 2019
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUSTAVSSON, Mikael Kjell Christer

• Correspondence address: Haveryd, Bottnaryd, Se-56025, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 April 2009
• Resigned on: 6 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HOARE, Andrew

• Correspondence address: 40 Townsend Drive, St Albans, Herts, AL3 5RJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 January 2001
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

LEAN, David Leon

• Correspondence address: 37 The Limes, Harston, Cambridge, Camridgeshire, CB2 5QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 January 2001
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

OLSSON, Magnus

• Correspondence address: Vesslestigen 12, Se-553 08 Jonkoping, Sweden
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 September 2006
• Resigned on: 6 April 2009
• Nationality: Swedish
• Occupation: Cfo

TALLENTS, Betty Mary

• Correspondence address: 52 Winford Drive, Broxbourne, Hertfordshire, EN10 6PP
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Book Keeper

TALLENTS, Craig Stephen

• Correspondence address: St. Davids, Oaklands Lane, Smallford, St. Albans, AL4 0HT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIREHN, Jan Ola Anders Inge

• Correspondence address: Ulriksdalsgatan 8c, Nassjo, Se-57191, Sweden
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 September 2006
• Resigned on: 6 April 2009
• Nationality: Swedish
• Occupation: Ceo

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001