ITS (HOLDCO) LIMITED

Company number 12320566

8 officers / 3 resignations

KAMEEN, Carl Stuart

• Correspondence address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
• Role (Active): Secretary
• Appointed on: 6 June 2022

BAYTHORPE, Daren Andrew Steadman

• Correspondence address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, Kevin Derek

• Correspondence address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Darryl Guy

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERVELL, Ian, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMEEN, Carl Stuart

• Correspondence address: Elm House Farm, Saighton Lane, Saighton, Chester, England, CH3 6EN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 January 2020
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 December 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Andrew

• Correspondence address: 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 June 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director