INTELLITRANS LIMITED

03255651
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

People & Contacts

Contact Details
Registered Address RUTLAND HOUSE
148 EDMUND STREET BIRMINGHAM ENGLAND

B3 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TN INTELLITRANS LIMITED 25 Oct 1996 - 17 Nov 2000
FINLAW FORTY-THREE LIMITED 27 Sep 1996 - 25 Oct 1996
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Apr 2017

Appointment Type: D

Other Appointments: None

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BRANDON CROSS

Birthdate: Jul 1985

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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CHAD MICHELL RAUBE

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 4TH FLOOR 756 W PEACHTREE ST NW GEORGIA 30308

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BENJAMIN BEILER

Birthdate: May 1947

Nationality: USA

Address: 1850 N CLARK ST 809 CHICAGO 60614

Date Appointed: 18 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE BUCKS HP144QR

Date Appointed: 31 Oct 2008

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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PAULINE BUTLER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 18 TRINITY CLOSE WIVENHOE ESSEX CO79RA

Date Appointed: 23 Jan 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOHN D'ARDENNE

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1N6LS

Date Appointed: 27 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 27 Mar 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID FITZGERALD

Birthdate: May 1961

Nationality: BRITISH

Address: YORK HOUSE RECTORY PARK BOXFORD SUFFOLK CO105JS

Date Appointed: 24 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN GORDON BASSETT

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 2 KEYSTONE WAY MA01810

Date Appointed: 27 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BENJAMIN BEILER

Birthdate: May 1947

Nationality: USA

Address: 1850 N CLARK ST 809 CHICAGO 60614

Date Appointed: 18 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID FITZGERALD

Birthdate: May 1961

Nationality: BRITISH

Address: YORK HOUSE RECTORY PARK BOXFORD SUFFOLK CO105JS

Date Appointed: 24 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RICHARD GERSTEIN

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 3685 PEACHTREE ROAD NE NO 16 GA 30319

Date Appointed: 27 Mar 1998

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MARKUS BERNHARD GLINSKI

Birthdate: Sep 1957

Nationality: GERMAN

Address: GERTRUD BAUMERSTR 23 HESSEN 65189

Date Appointed: 12 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 7207 TEAL CREEK GLEN FLORIDA FL34202

Date Appointed: 06 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: 6709 FIRESTONE PLACE FLORIDA FL34202

Date Appointed: 06 Dec 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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STUART PHILLIP NUTTALL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 23 CLIFTON HILL NW80QE

Date Appointed: 27 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KENNETH CLARK SHERMAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 15 Dec 2014

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 13716 RED ROCK PLACE FLORIDA FL34202

Date Appointed: 06 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IAN NICHOLAS JOHN TILEY-NUNN

Birthdate: Feb 1956

Nationality: BRITISH

Address: MAPELTREE BARN GRUNDISBURGH ROAD CLOPTON SUFFOLK IP136QF

Date Appointed: 23 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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