ITEC LEARNING TECHNOLOGIES LIMITED

Company number 05191592

27 officers / 23 resignations

GLOVER, Susan

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Active): Secretary
• Appointed on: 1 January 2019

HENDY, Steven Kenneth

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LENNON, Phillip Jasper James

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice Chair Of Corporation

PEARSON, Dan

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Principal & Chief Executive Officer

VICKERS, Wendy Averil

• Correspondence address: 11 Crown Avenue, Pitsea, Basildon, Essex, SS13 2BE
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 1 January 2019
• Nationality: British
• Occupation: Chief Executive

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 5 August 2004

BRIDGES, Malcolm Antony

• Correspondence address: 35 Albert Road, Benfleet, Essex, SS7 4DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 May 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Chief Executive

BUCKLEY, Malcolm Robert

• Correspondence address: 5 The Orchard, Wickford, Essex, SS12 0HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 2004
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Health & Safety Trainer

BYCZYNSKI, Vivien Margaret

• Correspondence address: 57 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 May 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Consultant

DALE, Paul Stuart

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 October 2020
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset & Site Director

DARBEY, Bernadette

• Correspondence address: Itec Learning Technologies Ltd, Burnt Mills Road, Basildon, Essex, SS13 1DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 January 2009
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Education Vocational Co-Ordinator

DILWORTH, Nicola

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 February 2009
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: It Manager

GERMON, Adam David

• Correspondence address: 9 Magnolia Lane, Steepleview, Basildon, Essex, SS15 4HL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 May 2007
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: It Manager

HAINES, Gordon Warwick

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2019
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chair Of Corporation

KELLY, Vicky Anne

• Correspondence address: Itec Learning Technologies Ltd, Burnt Mills Road, Basildon, Essex, SS13 1DQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 December 2013
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Coach

LOWING, Graham

• Correspondence address: Primrose Cottage, 5 East End Road, Bradwell-On-Sea, Essex, England, CM0 7PU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 February 2009
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LYON, Nicolena Ella

• Correspondence address: Itec Learning Technologies Ltd, Burnt Mills Road, Basildon, Essex, SS13 1DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 May 2007
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DOHERTY, Gerard Paul

• Correspondence address: 12 Ozonia Walk, Wickford, Essex, England, SS12 0PH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 December 2012
• Resigned on: 28 July 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Life Fitness Coach

PARRETT, Trevor James

• Correspondence address: Itec Learning Technologies Ltd, Burnt Mills Road, Basildon, Essex, SS13 1DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Printer

PAYN, Colin John Raymond

• Correspondence address: 19 Pendle Close, Basildon, Essex, SS14 3NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 August 2004
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Researcher

REVILL, John Austin Timothy, Dr

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice Principal

SHIELDS, Mark Andrew

• Correspondence address: Itec Learning Technologies Ltd, Burnt Mills Road, Basildon, Essex, SS13 1DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Director

THAKE, Dean

• Correspondence address: Xtend Digital Centre, Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 October 2016
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Security Infrastructure Engineer

VICKERS, Wendy Averil

• Correspondence address: 11 Crown Avenue, Pitsea, Basildon, Essex, SS13 2BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 May 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITE, Joseph William

• Correspondence address: Paradise, 20 Bridge End Grove, Grantham, Lincolnshire, NG31 7HS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 October 2004
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Retired

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2004
• Resigned on: 5 August 2004

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Appointed on: 28 July 2004
• Resigned on: 5 August 2004