ITC GLOBAL SECURITY LIMITED

03006157
B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

People & Contacts

Contact Details
Registered Address B1 VANTAGE PARK
OLD GLOUCESTER ROAD HAMBROOK BRISTOL

BS16 1GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ITC INTERNETWISE LIMITED 07 Nov 2002 - 12 Jul 2008
JOLTSTONE LIMITED 04 Jan 1995 - 15 Feb 1995
INTERNET WISE LIMITED 15 Feb 1995 - 07 Nov 2002
People

Current directors

MR ANDRE PIENAAR

Birthdate: Feb 1970

Nationality: BRITISH

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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MR ARNO ROBBERTSE

Birthdate: Apr 1985

Nationality: DUTCH

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 27 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY MARK BINGLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 09 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MRS NICOLA CHOWN

Birthdate: N/A

Nationality:

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 16 Jan 2017

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR IAN GEOFFREY EVANS

Birthdate: N/A

Nationality:

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 16 Apr 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN MILLAR

Birthdate: Dec 1971

Nationality: NEW ZEALANDER

Address: 86 WESTCOMBE PARK ROAD BLACKHEATH SE37QS

Date Appointed: 05 Jan 1996

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 04 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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NANCY WILTERMOOD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 22 RISBOROUGH ROAD STOKE MANDEVILLE BUCKINGHAMSHIRE HP225UT

Date Appointed: 15 Feb 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ROBERT COOKE

Birthdate: Oct 1958

Nationality: BRITISH

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 31 Jul 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR IAN GEOFFREY EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 18 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC FREEMAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 7 VIGO STREET W1S3HF

Date Appointed: 21 Nov 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KILMER

Birthdate: Jul 1965

Nationality: AMERICAN

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 08 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN MILLAR

Birthdate: Dec 1971

Nationality: NEW ZEALANDER

Address: 86 WESTCOMBE PARK ROAD BLACKHEATH SE37QS

Date Appointed: 05 Jan 1996

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW AUSTEN MILNE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 09 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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SIR RICHARD LEON PANIGUIAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 06 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN ROGAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: GREENSIDE CLAREMONT DRIVE SURREY KT109LU

Date Appointed: 17 Jun 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERTO VEIGA

Birthdate: Sep 1966

Nationality: PORTUGUESE

Address: HOLLY HOUSE WROTHHAM ROAD KENT DA130JJ

Date Appointed: 12 Dec 2002

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 04 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JOACHIM OSWALD WEDDRIEN

Birthdate: Nov 1966

Nationality: GERMAN

Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BS161GW

Date Appointed: 31 Jul 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN WHELAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 OAKLANDS GROVE W120JA

Date Appointed: 14 Nov 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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NANCY WILTERMOOD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 22 RISBOROUGH ROAD STOKE MANDEVILLE BUCKINGHAMSHIRE HP225UT

Date Appointed: 15 Feb 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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STEVE OWEN WILTERMOOD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 39 CANDLEMAS LANE BUCKINGHAMSHIRE HP91AF

Date Appointed: 15 Feb 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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