ITACONIX (U.K.) LIMITED

Company number 05604527

18 officers / 15 resignations

DENNER, Laura Elizabeth, Mrs.

• Correspondence address: 2 Marin Way, Unit 1, Stratham, United States, 03885
• Role (Active): Secretary
• Appointed on: 1 September 2019

DENNER, Laura Elizabeth, Ms.

• Correspondence address: 2 Marin Way, Stratham, Nh 03885, United States
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 13 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAW, John Roger

• Correspondence address: 2 Marin Way, Stratham, Nh 03885, United States
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRIDLAND, Robin James Scott

• Correspondence address: 1 New Tech Square Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2NT
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 31 August 2018
• Nationality: British

DE SMEDT, Lieven

• Correspondence address: Voorhoutkaai 20, Gent, B-9000, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 10 September 2008
• Nationality: Belgian
• Occupation: Director

NORRIS, Michael John

• Correspondence address: 20 Finch Mill Avenue, Appley Bridge, Wigan, England, WN6 9DF
• Role (Resigned): Secretary
• Appointed on: 13 September 2018
• Resigned on: 31 August 2019

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 7 February 2006

BROOKE, Stephen Henry Ralph

• Correspondence address: Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 February 2007
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COSGROVE, Terence

• Correspondence address: 9 Sage Close, Portishead, North Somerset, BS20 8ET
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 October 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CRIDLAND, Robin James Scott

• Correspondence address: 1 Newtech Square, Zone 2 Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

DE SMEDT, Lieven

• Correspondence address: Voorhoutkaai 20, B-9000 Gent, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 October 2005
• Resigned on: 7 February 2006
• Nationality: Belgian
• Occupation: Engineer

KEENAN, Jack

• Correspondence address: Layham Hall, Layham, Suffolk, IP7 5LE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 2 January 2008
• Resigned on: 31 December 2016
• Nationality: Usa
• Country of residence: England
• Occupation: Consultant

MATTHEWS, Kevin Roger Kenneth, Dr

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 September 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Simon Matthew Dudgeon

• Correspondence address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 May 2008
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTMAN, Roger Bruce, Dr

• Correspondence address: 2 Cherry Orchard, Holt, Wrexham, LL13 9AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 October 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IP2IPO SERVICES LIMITED

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 7 February 2006
• Resigned on: 1 December 2012

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

SWARRATON PARTNERS DIRECTORS LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
• Role (Resigned): Director
• Appointed on: 20 October 2008
• Resigned on: 1 December 2012