ITSECCO HOLDINGS LIMITED

ITSECCO HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1999-07-22. There are 0 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

AMAITIS, Lee Martin· Director
Resigned 2014-06-03
BARNARD, Douglas Rankin· Director
Resigned 2014-06-03
COOPER, Mark Anthony John· Director
Appointed 2014-01-29
MERKEL, Stephen Marcus· Director
Resigned 2014-01-27

SNELLING, Robert Mark

Secretary

Active

Appointed: 2004-10-14
Nationality: British

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COOPER, Mark Anthony John

Director

Active

Appointed: 2014-01-29
Nationality: British
Residence: England
Born: 02/1971

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SADLER, Anthony Graham

Director

Active

Appointed: 2009-01-27
Nationality: British
Residence: England
Born: 05/1956

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CASS, Trevor Norman

Secretary

Resigned

Appointed: 2000-08-31
Resigned: 2000-12-04
Nationality: British

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COWAN, Jonathan Robert

Secretary

Resigned

Appointed: 2003-05-23
Resigned: 2004-10-14
Nationality: British

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COWAN, Jonathan Robert

Secretary

Resigned

Appointed: 1999-07-22
Resigned: 2000-08-30
Nationality: British

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VIGOT, Marie Cecile

Secretary

Resigned

Appointed: 2000-12-05
Resigned: 2003-05-23
Nationality: British

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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-07-22
Resigned: 1999-07-22

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AMAITIS, Lee Martin

Director

Resigned

Appointed: 2004-10-14
Resigned: 2014-06-03
Nationality: American
Residence: United Kingdom
Born: 12/1949

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BARNARD, Douglas Rankin

Director

Resigned

Appointed: 2007-01-22
Resigned: 2014-06-03
Nationality: American
Residence: Usa
Born: 04/1960

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COWAN, Jonathan Robert

Director

Resigned

Appointed: 1999-07-22
Resigned: 2004-10-14
Nationality: British
Born: 01/1961

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CURRAN, Sean Patrick

Director

Resigned

Appointed: 2004-10-14
Resigned: 2006-02-01
Nationality: British
Residence: England
Born: 09/1958

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ECCLESTON, Daniel

Director

Resigned

Appointed: 1999-07-22
Resigned: 2004-10-14
Nationality: British
Born: 07/1969

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ENGLAND, Nicholas James

Director

Resigned

Appointed: 2001-04-12
Resigned: 2004-10-14
Nationality: British
Born: 12/1964

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FOLEY, Kevin Michael

Director

Resigned

Appointed: 2004-11-04
Resigned: 2010-11-10
Nationality: American
Born: 04/1960

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MACLEOD, Mark Ian

Director

Resigned

Appointed: 2006-02-06
Resigned: 2007-01-22
Nationality: British
Residence: England
Born: 09/1967

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MARKS, Jonathan

Director

Resigned

Appointed: 2001-01-12
Resigned: 2004-10-14
Nationality: British
Residence: United Kingdom
Born: 01/1964

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MERKEL, Stephen Marcus

Director

Resigned

Appointed: 2004-10-14
Resigned: 2014-01-27
Nationality: American
Residence: Usa
Born: 06/1958

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THOMAS, Carl

Director

Resigned

Appointed: 2001-01-12
Resigned: 2003-10-17
Nationality: British
Born: 05/1965

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WEST, Robert Kennedy

Director

Resigned

Appointed: 2007-07-16
Resigned: 2009-05-20
Nationality: American
Born: 09/1959

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COMPANY DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-07-22
Resigned: 1999-07-22

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