ITS COMPUTING LIMITED

Company number NI036763

36 officers / 33 resignations

THOMPSON, Brad

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Active): Secretary
• Appointed on: 30 November 2022

SIVA, Suthen

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 12 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

THOMPSON, Mark

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 26 August 2020

JORDAN, Geoffrey William, Mr.

• Correspondence address: 9 Massey Park, Belfast, BT4 2JX
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 30 April 2009

SWABEY, Peter

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 20 September 2013

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 16 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 26 August 2020
• Resigned on: 30 November 2022

UK Limited Company What's this?

• Registration number: 05533248

BAILEY, Jerome Henry

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2009
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company Director

BARNETT, William Bingham

• Correspondence address: 7 Demesne Manor, Holywood, BT18 9NW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 March 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Northern Ireland

BETTS, Toni

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, James Ross

• Correspondence address: 2 Downshire Park, Hillsborough, Co Down, BT26 6HB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

DYE, William

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2009
• Resigned on: 7 January 2010
• Nationality: American
• Occupation: Director

ERSKINE, Robert Mervyn

• Correspondence address: 36 Bridge Road, Helen's Bay, Co Down, BT19 1TS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 1999
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FELL, Neville Jonathon

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 August 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOLEY, Alan

• Correspondence address: Speen Cottage, Speen Lane, Speen, Newbury, RG14 1RJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 1999
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Brian Lindsay

• Correspondence address: Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 August 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

HILL, Bernard Joseph

• Correspondence address: 23 The Green, Dunmurry, Belfast, BT17 0QA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 December 1999
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Joanne

• Correspondence address: 205 Airport Road West, Belfast, United Kingdom, BT3 9ED
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2014
• Resigned on: 16 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MARGETTS, Elaine

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWHINNEY, David Dunbar

• Correspondence address: 123 Lower Ballyboley Road, Ballynure, Newtownabbey, Co Antrim, BT39 9UG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1999
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCBRIDE, Paul

• Correspondence address: 23 Glenbroom Park, Jordanstown, Co Antrim, BT37 0RL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 August 1999
• Resigned on: 26 November 1999
• Nationality: N Irish
• Occupation: Solicitor

MILLIGAN, Desmond

• Correspondence address: 69 Ballycrochan Road, Bangor, Co Down, BT26 6HB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 December 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

PARKER, John

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 October 2009
• Resigned on: 30 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PITCHER, John Martin

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 16 December 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTER, Matthew Geoffrey

• Correspondence address: Equiniti Group, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROWLAND, Phillip David

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2009
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 November 2015
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Alexander

• Correspondence address: 205 Airport Road West, Belfast, BT3 9ED
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 November 2022
• Resigned on: 12 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Adrian Louis

• Correspondence address: 2 Norwood Gardens, Belfast, BT4 2DX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 1999
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director