Cross Check

ITIM GROUP PLC

Company Number

03486926

Public limited company
Active
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HAYES, Ian Dennis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH England

ATHAR, Mahmood Ali

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH England
Country of Residence
United Kingdom

FROSELL, Robert Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH England
Country of Residence
United Kingdom

HAYES, Ian Dennis

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH England
Country of Residence
United Kingdom

HOPKINS, Damian Andrew

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
England

JACKSON, Michael Edward Wilson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
United Kingdom

RIBEIRO, Sandra Sofia

Date of Birth
Role
Active
Director
Occupation
Board Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
Portugal

WILLIAMS, Lee James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
England

COLLINS, Christopher Alan

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Four Elms Grosvenor Road Godalming Surrey GU7 1PA

COLLINS, Christopher Alan

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Four Elms Grosvenor Road Godalming Surrey GU7 1PA

CURTIS, Simon Marc

Role
Resigned
Secretary
Occupation
Business Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Vallance Road London N22 4UB

FALLON, John Edward

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

AMER, Sohail, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Paddock Way Woking Surrey GU21 5TB
Country of Residence
England

AMER, Sohail, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Paddock Way Woking Surrey GU21 5TB
Country of Residence
England

CAWTHORN, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blunham Court Station Road Blunham Bedford Bedfordshire MK44 3PA
Country of Residence
United Kingdom

COLLINS, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Elms Grosvenor Road Godalming Surrey GU7 1PA
Country of Residence
England

CURTIS, Simon Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Vallance Road London N22 4UB
Country of Residence
United Kingdom

EVETTS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
England

FALLON, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

HOBSON, Ian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 41 Parkgate Road London SW11 4NP
Country of Residence
England

KING, Justin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
United Kingdom

LANDALE, Peter David Roper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankhead Farm Dalswinton Dumfries Dumfriesshire DG2 0XY
Country of Residence
Scotland

LEWIS, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
United Kingdom

LOVERING, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH England
Country of Residence
England

LOWRIE, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63b Pahang Place Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT

OLSEN, Oliver Valdorf

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 69 Barnsbury Street London N1 1EJ

PELLY, Christopher Dunn

Date of Birth
Role
Resigned
Director
Occupation
Venture Capatalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Minigera 14 Montagnola 6926 Switzerland
Country of Residence
Swizerland

TEASDALE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Trees Church Road Cookham Dean Maidenhead Berkshire SL6 9PG
Country of Residence
Great Britain

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Haroon Athar

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Canadian

  1. Notified

Correspondence Address
Ch. Des Cornillons 40 Ch-1292 Chambecy Switzerland
Country of Residence
Switzerland

Mr Mahmood Ali Athar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
United Kingdom

Rowanmoor Trustees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS England

Ms Seema Aziz

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Pakistani

  1. Notified

    Ceased

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
Pakistan

Mr Tariq Zaman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Pakistani

  1. Notified

    Ceased

Correspondence Address
2nd Floor Atlas House 173 Victoria Street London SW1E 5NH
Country of Residence
Pakistan

Seema Aziz

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Pakistani

  1. Notified

Correspondence Address
Ch. Des Cornillons 40 Ch-1292 Chambecy Switzerland
Country of Residence
Pakistan

Ali Zain Aziz

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Pakistani

  1. Notified

Correspondence Address
Ch. Des Cornillons 40 Ch-1292 Chambecy Switzerland
Country of Residence
Pakistan

Mr Ali Athar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
18 Admiral Court Admiral Square, Chelsea Harbour London SW10 0UU England
Country of Residence
England