ITS HOLDINGS LIMITED

02589145
61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW

People & Contacts

Contact Details
Registered Address 61 WOODSIDE ROAD
NEW MALDEN SURREY

KT3 3AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
691ST SHELF TRADING COMPANY LIMITED 06 Mar 1991 - 29 May 1991
NEW LONDON SERVICES LIMITED 29 May 1991 - 18 Oct 1995
People

Current directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 07 Nov 2007

Appointment Type: C

Other Appointments: None

View Director

NORMAN BARCLAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 WOODCROFT ROAD BRIDGE OF DON ABERDEENSHIRE AB228DU

Date Appointed: 03 Apr 1995

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 18 Jun 1999

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Mar 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM LESLIE SYMONDS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 WRENSFIELD BOXMOOR HERTFORDSHIRE HP11RN

Date Appointed: 29 May 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 28 Feb 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

DONALD GAVIN BORTHWICK

Birthdate: Oct 1961

Nationality: BRITISH

Address: 142 TRENTHAM STREET SW185DJ

Date Appointed: 10 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

KENDAL ALLEN GLADYS

Birthdate: Feb 1954

Nationality: AMERICAN

Address: SUITE 800 CAMAC PLAZA 6990 SOUTHWEST FREEWAY TEXAS 77027

Date Appointed: 28 Feb 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH ANTHONY LEWIS HOLLAND MUMFORD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 6 MILLINGTON ROAD CAMBRIDGESHIRE CB39HP

Date Appointed: 06 Mar 1992

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

PAUL KESTERTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 5TH FLOOR 190 VAUXHALL BRIDGE ROAD SW1V1DX

Date Appointed: 29 May 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

SERGE JEAN LECAUT

Birthdate: Apr 1946

Nationality: FRENCH

Address: 2 IMPASSE DROUILLET

Date Appointed: 06 Mar 1992

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Mar 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

View Director

BARRY STILL MELDRUM

Birthdate: Jun 1959

Nationality: BRITISH

Address: 9 CASTLE TERRACE ABERDEENSHIRE DD100RE

Date Appointed: 31 Dec 1997

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD GEORGE MORRIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5 GRAHAM STREET ANGUS DD108SR

Date Appointed: 03 Apr 1995

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Mar 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM LESLIE SYMONDS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 WRENSFIELD BOXMOOR HERTFORDSHIRE HP11RN

Date Appointed: 13 Jun 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 03 Apr 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MARK WABSCHALL

Birthdate: Aug 1955

Nationality: AMERICAN

Address: BREEZES LEATHERHEAD ROAD SURREY KT220HH

Date Appointed: 01 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director