INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED

02777485
107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON UNITED KINGDOM E1W 1AW

People & Contacts

Contact Details
Registered Address 107 TOWER BRIDGE BUSINESS CENTRE
46-48 EAST SMITHFIELD LONDON UNITED KINGDOM

E1W 1AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RTI FOCUS (UK) LIMITED 23 Dec 1992 - 20 Dec 2021
People

Current directors

MR MAX ANTHONY SUGARMAN

Birthdate: N/A

Nationality:

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 06 Dec 2022

Appointment Type: C

Other Appointments: None

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MR DARREN CAPLAN

Birthdate: Jan 1973

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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MR MARK JAMES COLLINS

Birthdate: May 1986

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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CAROLINE LOUISE HILDRETH

Birthdate: Jun 1985

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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MR RYAN JAMES HOOD

Birthdate: Jun 1977

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 23 Nov 2021

Appointment Type: D

Other Appointments: None

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MR NEIL ADRIAN LEVETT

Birthdate: May 1973

Nationality: ENGLISH

Address: 401 TOWER BRIDGE BUSINESS CENTRE EAST SMITHFIELD E1W1AW

Date Appointed: 05 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JOHN STUART SCOTT

Birthdate: May 1960

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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CATHERINE ANNE WHITFIELD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN CLOWES

Birthdate: Oct 1942

Nationality: BRITISH

Address: BIRKSWELL ST MARYS CLOSE GLOUCESTER GL182AX

Date Appointed: 05 May 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MISS SARAH JANE HARVEY

Birthdate: May 1965

Nationality: BRITISH

Address: 17 MONTFORD PLACE SE115DE

Date Appointed: 23 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MRS SUSAN RAE HARVEY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 20 LAURISTON ROAD WIMBLEDON SW194TQ

Date Appointed: 21 Sep 1993

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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JENNIE MARTIN

Birthdate: May 1961

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 06 May 2004

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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VIRGINIA MARGERY SAYLES AINLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 48 KING EDWARDS GARDENS EALING COMMON W39RQ

Date Appointed: 21 Sep 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD ALLSOP

Birthdate: Apr 1940

Nationality: BRITISH

Address: 43 GRAVEL LANE BOXMOOR HERTFORDSHIRE HP11SA

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ANDREW ANDERSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 WHEMPSTEAD ROAD BENINGTON HERTFORDSHIRE SG27BX

Date Appointed: 21 Sep 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GLYNN EDWARD BARTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 15 Jun 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM BISSELL

Birthdate: Jul 1935

Nationality: BRITISH

Address: LEANDER HOUSE LEANDER HOUSE WARKS CV378HR

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DOCTOR THOMAS JOSEPH BLACK

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4 STONEDENE CLOSE HEADLEY DOWN HAMPSHIRE GU358HW

Date Appointed: 21 Sep 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT CARTER

Birthdate: Dec 1941

Nationality: BRITISH

Address: MERLIN COURT 16 LEICESTER ROAD DORSET BH136BZ

Date Appointed: 21 Sep 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CLOWES

Birthdate: Oct 1942

Nationality: BRITISH

Address: WESTVIEW 72 HIGH STREET NUTFIELD SURREY RH14HE

Date Appointed: 05 May 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 23 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID EVANS

Birthdate: Sep 1945

Nationality: BRITISH

Address: QUINNEYS DARLINGTON PLACE AVON BA26BY

Date Appointed: 06 May 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN BARRY FITZPATRICK

Birthdate: Dec 1961

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 17 Jun 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE HARRIS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 09 Jul 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MRS SUSAN RAE HARVEY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 20 LAURISTON ROAD WIMBLEDON SW194TQ

Date Appointed: 23 Dec 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER HENRY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 37 WATTLETON ROAD BUCKINGHAMSHIRE HP91SD

Date Appointed: 25 Mar 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RONALD HEPDEN

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE WOLERY MAPLE WALK EAST SUSSEX TN394SN

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER JOHN HILLS

Birthdate: Jul 1938

Nationality: BRITISH

Address: 5 RECTORY TERRACE GOSFORTH TYNE & WEAR NE31XY

Date Appointed: 21 Sep 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN GEOFFREY HOWES

Birthdate: May 1956

Nationality: BRITISH

Address: 8 COURTLANDS DRIVE HERTFORDSHIRE WD174HR

Date Appointed: 10 May 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL DUNCAN HUTTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 23 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DAVID HYTCH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENTS PLACE NW13HG

Date Appointed: 17 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS KARLA JAKEMAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 01 Apr 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DAVID JOHN JEFFERY

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE DEANE HAMPSHIRE RG253AX

Date Appointed: 13 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR NIOSHA KAYHANI

Birthdate: Apr 1989

Nationality: SWEDISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 15 Jun 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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BRIAN KEITH

Birthdate: Jun 1939

Nationality: BRITISH

Address: 6 ALDERSON CLOSE TICKHILL SOUTH YORKSHIRE DN119HN

Date Appointed: 19 Feb 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY GERARD KELLETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: WALDEN EAST LONG WITTENHAM OXFORDSHIRE OX144QN

Date Appointed: 12 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MS SHARON KINDLEYSIDES

Birthdate: Dec 1968

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 24 Jul 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN LEITHEAD

Birthdate: Jan 1941

Nationality: BRITISH

Address: 43 GREEN MOOR LINK N212NN

Date Appointed: 21 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ANGUS LOGAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 32 MOCHRUM DRIVE CROSSFORD FIFE KY128YH

Date Appointed: 11 Oct 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JENNIE MARTIN

Birthdate: May 1961

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 06 May 2004

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT MERRY MC QUEEN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 4 NEW CRANE PLACE E19TS

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR EAMONN MCARDLE

Birthdate: Jan 1950

Nationality: BRITISH

Address: BROOKFIELDS LITTLE LONDON ROAD BERKSHIRE RG72PP

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ALEXANDER ANDREWS MCARTHUR

Birthdate: Sep 1939

Nationality: BRITISH

Address: 53 MELDRUM MAINS GLENMAVIS LANARKSHIRE ML60QQ

Date Appointed: 21 Sep 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL MCDONALD

Birthdate: Nov 1944

Nationality: BRITISH

Address: 83 KINGSWAY CHANDLERS FORD HAMPSHIRE SO531FD

Date Appointed: 21 Sep 1993

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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PETER OSTLER

Birthdate: Feb 1942

Nationality: BRITISH

Address: 9 KELSEY GROVE YATELEY SURREY GU177AR

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM PATEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 24 Jun 2010

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW PEARCE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 16 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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PHILLIP PETTITT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20 MEADOW ROAD WORCESTERSHIRE WR142SB

Date Appointed: 08 Aug 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN PLATT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5 HILLVIEW MIDDLE HERRINGTON TYNE AND WEAR SR33TL

Date Appointed: 07 May 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MARSHALL POULTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 12 JUNIPER CLOSE SURREY RH80RX

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROBERTSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: FITTLEWORTH MILL LANE FELBRIDGE WEST SUSSEX RH192PF

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ERIC EDWIN SAMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 2 TRENANCE GOLDSWORTH PARK SURREY GU213LR

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR ERIC SAMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 07 May 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SCHOFIELD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 272 WIDNEY LANE WEST MIDLANDS B913JY

Date Appointed: 05 Nov 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALEXANDER SCOTT

Birthdate: May 1969

Nationality: ENGLISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 06 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NEAL ANDREW SKELTON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRING LODGE WEST THIRSTON NORTHUMBERLAND NE659EF

Date Appointed: 17 Sep 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 107 TYRWHITT ROAD BROCKLEY SE41QE

Date Appointed: 21 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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COLIN SNOWDEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE BIELD PARSONAGE LANE FARNHAM COMMON BUCKINGHAMSHIRE SL23NZ

Date Appointed: 21 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR FRASER SOMMERVILLE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 107 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD E1W1AW

Date Appointed: 07 May 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DR ALAN STEVENS

Birthdate: May 1955

Nationality: BRITISH

Address: 13 BRIDGE STREET OVERTON HAMPSHIRE RG253HE

Date Appointed: 05 May 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MCMURDO SWEET

Birthdate: Dec 1962

Nationality: BRITISH

Address: TOP FLAT WESTBROOK WESTBROOK ROAD SURREY GU72QH

Date Appointed: 07 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT LESSLIE WATSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 164 MELTON ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG26FJ

Date Appointed: 02 Feb 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MALCOLM WILLIAMS

Birthdate: Jan 1940

Nationality: BRITISH

Address: 16 ASHLAWN CRESCENT WEST MIDLANDS B911PR

Date Appointed: 21 Sep 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ALASTAIR DUNCAN YOUNG

Birthdate: May 1948

Nationality: BRITISH

Address: 101 CLOBER ROAD MILNGAVIE G627LS

Date Appointed: 01 Apr 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director