Advanced company searchLink opens in new window

I-TELERAD UK LIMITED

Company number 06295126

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

LATTIMER, Sarah Amelia

Correspondence address
Level 12, 345 George Street, Sydney, Nsw 2000, Australia
Role Active
Secretary
Appointed on
10 November 2015

BATTELLINO, Clare Louise

Correspondence address
Level 12, 345 George Street, Sydney, Nsw 2000, Australia
Role Active
Director
Date of birth
March 1979
Appointed on
29 August 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

VIRANNA, Shrey Balaguru

Correspondence address
Level 12, 345 George Street, Sydney, Nsw 2000, Australia
Role Active
Director
Date of birth
May 1975
Appointed on
2 March 2020
Nationality
South African
Country of residence
Australia
Occupation
Director

CASTLE, Stephen

Correspondence address
141 Fuller Road, Narrabeen, New South Wales 2101, Australia
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
12 December 2007
Nationality
British

EMERY, Angeline

Correspondence address
Level 5, 24 York Street, Sydney, Nsw 2000, Australia
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
10 November 2015
Nationality
British

VASQUEZ, Ricardo

Correspondence address
207/209 Albion Street, Surry Hills, Nsw, 2010, Australia
Role Resigned
Secretary
Appointed on
25 February 2009
Resigned on
24 August 2011
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
10 July 2023

UK Limited Company What's this?

Registration number
1688036

BARNIER, Gary Paul

Correspondence address
Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 June 2007
Resigned on
28 March 2008
Nationality
Australian
Occupation
Company Director

BRANNAN, Ian

Correspondence address
Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 January 2012
Resigned on
21 June 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

BYRNE, Vincent Patrick

Correspondence address
39 Blenkarne Road, London, SW11 6HZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 June 2007
Resigned on
27 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Stephen James, Dr

Correspondence address
135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 June 2007
Resigned on
13 February 2009
Nationality
Australian
Occupation
Radiologist

HOLLIS, Colin Edwin

Correspondence address
14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 June 2007
Resigned on
27 August 2008
Nationality
British
Occupation
Company Director

JOHN, Clive

Correspondence address
Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 June 2007
Resigned on
27 August 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

LOADER, Charles Robert Adrian

Correspondence address
Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 October 2011
Resigned on
29 August 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

MASTERSON, Mark

Correspondence address
35 West Street, Balgowlah, Nsw 2093, Australia
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 April 2008
Resigned on
26 October 2011
Nationality
Australian
Occupation
Company Director

MOYNIHAN, Chester

Correspondence address
Level 24, 201 Kent Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 October 2011
Resigned on
21 June 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

PARRISH, Frank John

Correspondence address
Level 5, 24 York Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 July 2012
Resigned on
19 November 2015
Nationality
Australian
Country of residence
Australia
Occupation
Director

REDMAYNE, James Richard Studdart

Correspondence address
49 Mallinson Road, London, SW11 1BW
Role Resigned
Director
Date of birth
July 1979
Appointed on
25 February 2009
Resigned on
15 June 2011
Nationality
British
Occupation
Private Equity

RUBIC, Steven James

Correspondence address
Level 5, 24 York Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 June 2012
Resigned on
30 August 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

VAUX, David

Correspondence address
54 Linden Way, Castlecrag, Nsw 2068, Australia
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 June 2007
Resigned on
30 May 2008
Nationality
Australian
Occupation
Company Director

WILSON, Mark

Correspondence address
82 Junction Road, Wahroonga 2076, New South Wales, Australia
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 June 2008
Resigned on
26 October 2011
Nationality
Australian
Occupation
Finance Director