ITSO LIMITED

04115311
STUDIO A1 302 WITAN GATE WEST MILTON KEYNES ENGLAND MK9 1EJ

People & Contacts

Contact Details
Registered Address STUDIO A1
302 WITAN GATE WEST MILTON KEYNES ENGLAND

MK9 1EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ITSOCO LIMITED 22 Nov 2000 - 27 Nov 2000
INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED 27 Nov 2000 - 11 Oct 2004
People

Current directors

MR GORDON HANNING

Birthdate: Jan 1960

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 24 Jun 2009

Appointment Type: D

Other Appointments: None

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MR STEPHEN WILLIAM HOLDEN

Birthdate: Nov 1977

Nationality: BRITISH

Address: AURORA HOUSE DELTIC AVENUE ROOKSLEY MK138LW

Date Appointed: 17 Nov 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN MCMAHON

Birthdate: Mar 1971

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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ALISTAIR DOUGLAS SMITH

Birthdate: Aug 1957

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 01 Feb 2008

Appointment Type: D

Other Appointments: None

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MS CATHERINE LOUISE WALLER

Birthdate: Aug 1972

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: N/A

Nationality:

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 21 Sep 2011

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL BERNARD LITTING

Birthdate: N/A

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 29 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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LESLIE DONALD MOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 27 THE MOUNT CHEYLESMORE WEST MIDLANDS CV35GR

Date Appointed: 22 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CHRISTINE OULDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 HERON CLOSE SURREY GU29PH

Date Appointed: 05 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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LOUISE ANN OUTRAM

Birthdate: Jun 1966

Nationality: BRITISH

Address: GREYSTONES 30 JUNE AVENUE BROMBOROUGH MERSEYSIDE CH627HY

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JEREMY CHARLES ACKLAM

Birthdate: Apr 1960

Nationality: BRITISH

Address: NEW TAINTREE HOUSE, 6 SALFORD AUDLEM CHESHIRE CW30AT

Date Appointed: 10 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY GEORGE ADAMS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 42 BROOMHURST WAY MUXTON SHROPSHIRE TF28RG

Date Appointed: 28 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS GWYNETH CONNIE ANDERSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: AURORA HOUSE DELTIC AVENUE MK138LW

Date Appointed: 21 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANSLOW

Birthdate: Jul 1956

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 26 Aug 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM BAILEY

Birthdate: May 1942

Nationality: BRITISH

Address: 288 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27DF

Date Appointed: 31 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT BARCLAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 9 LAMMEMOOR ROAD MERSEYSIDE L184QP

Date Appointed: 31 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT BIRTWISTLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 01 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DR ANTHONY NICHOLAS BISSON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 37 KENLEY ROAD SW193JJ

Date Appointed: 25 Jun 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BRADDOCK

Birthdate: Jul 1959

Nationality: BRITISH

Address: OLD HEYESWOOD HOUSE 427 CHESTER ROAD HARTFORD CHESHIRE CW82AF

Date Appointed: 17 Jan 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS PHILIP BROWN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 27 REPTON ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27EP

Date Appointed: 18 Jun 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAROLD CAPSTICK

Birthdate: Aug 1965

Nationality: BRITISH

Address: GREAT MINSTER HOUSE MARSHAM STREET SW1P4DR

Date Appointed: 26 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DILWORTH CARR

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 MILLER HILL DENBY DALE WEST YORKSHIRE HD88RG

Date Appointed: 05 Dec 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR BRIAN STANLEY COLLINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 204 GREENVALE ROAD ELTHAM SE91PQ

Date Appointed: 24 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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VIVIEN MARGARET COLLINS

Birthdate: Jun 1969

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 30 Sep 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NICOLA ROWNTREE COOK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 15 CLEMENT WAY CAWSTON WARWICKSHIRE CV227FH

Date Appointed: 08 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JUSTIN SETH LANE COOPER

Birthdate: Aug 1945

Nationality: BRITISH

Address: 5 TUMMEL CLOSE SOUTH GLAMORGAN CF236LR

Date Appointed: 21 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD DEAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 27 Apr 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SUSAN HELEN DEVLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 FOSTER STREET LANCASHIRE PR60AY

Date Appointed: 25 Jun 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES DOWIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 21 Sep 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CHARLES ELLIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 4 THE COURTYARD HOLT GREEN DORSET BH217DH

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EMERY

Birthdate: Jul 1947

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 26 Oct 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM FREE

Birthdate: Nov 1935

Nationality: BRITISH

Address: HALSTEAD HILL HOUSE HALSTEAD HILL CHESHUNT HERTFORDSHIRE EN75NB

Date Appointed: 18 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FUHR

Birthdate: May 1949

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 30 Jan 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES GREEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 WEIRD WOOD KENT DA37HT

Date Appointed: 24 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM LESLIE HAVEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 106 PAMPISFORD ROAD SURREY CR82NF

Date Appointed: 18 Oct 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENDERSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: CHESTNUT LODGE 3 MEERES LANE, KIRTON LINCOLNSHIRE PE201PS

Date Appointed: 17 Jan 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ANGUS HENKEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 36 BROMLEY ROAD WEST YORKSHIRE BD184DT

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY HOWES

Birthdate: May 1956

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 24 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN HOWES

Birthdate: May 1956

Nationality: BRITISH

Address: 16 CHEVERAL AVENUE WEST MIDLANDS CV63EE

Date Appointed: 28 Jan 2009

Date Resigned: Jun 2009

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: 28 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN JEBSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12 HAYWARDS POUND HILL WEST SUSSEX RH103TR

Date Appointed: 05 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KIMBERLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 25 HUNTERS LANE DERBYSHIRE SK139XX

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY LAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 13 D HYDE PARK MANSIONS CABBELL STREET NW15BD

Date Appointed: 15 Jul 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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BRYAN TIMOTHY BRENDAN LEWIS

Birthdate: Aug 1941

Nationality: BRITISH

Address: RACKFORD FARM RACKFORD ROAD, ANSTON, SHEFFIELD S254DF

Date Appointed: 28 Sep 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DOMINIC HOLLINGWORTH LUND-CONLON

Birthdate: Apr 1982

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 16 May 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID LYNCH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 621 DEVONSHIRE ROAD BISPHAM LANCS FY20AR

Date Appointed: 23 Jan 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DAVID BLAIR MAPP

Birthdate: Jan 1959

Nationality: BRITISH

Address: 55 CLARENCE ROAD MIDDLESEX TW110BN

Date Appointed: 28 Aug 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD MEAL

Birthdate: Feb 1958

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 17 Oct 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS HELEN CATHERINE MITCHELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: 35 SNOWBERRY WAY WHITBY CHESHIRE CH662UA

Date Appointed: 01 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LESLIE DONALD MOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 27 THE MOUNT CHEYLESMORE WEST MIDLANDS CV35GR

Date Appointed: 10 Sep 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN NASH

Birthdate: Nov 1946

Nationality: BRITISH

Address: 3 WEYBRIDGE DRIVE TYTHERINGTON CHESHIRE SK102UP

Date Appointed: 05 Dec 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP ORMSTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 2 LOW LEA ROAD MARPLE BRIDGE CHESHIRE SK65AB

Date Appointed: 05 Dec 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTINE OULDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 HERON CLOSE SURREY GU29PH

Date Appointed: 05 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN DAVID PAINE

Birthdate: Mar 1946

Nationality: ENGLISH

Address: 10 WOODMOOR END COOKHAM BERKSHIRE SL69QS

Date Appointed: 24 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID RAMPTON

Birthdate: Dec 1965

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 18 Jun 2001

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DENNIS WILLIAM ROCKS

Birthdate: Sep 1954

Nationality: ENGLISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL SCALES

Birthdate: May 1956

Nationality: BRITISH

Address: 8 BRANSCOMBE DRIVE LYNFORD PARK CHESHIRE M335JN

Date Appointed: 18 Jun 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS REBECCA LOUISE SEAWARD

Birthdate: Aug 1976

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 27 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PETER DAVID SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 37 RIVINGTON DRIVE LANCASHIRE L407RN

Date Appointed: 31 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STANFORD

Birthdate: Dec 1946

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 05 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN STAWFORD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 19 ROUNDWOOD LANE HERTFORDSHIRE AL53BW

Date Appointed: 29 May 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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THOMAS PETER STODDART

Birthdate: Mar 1946

Nationality: BRITISH

Address: 98 MOORSIDE NORTH FENHAM NE49DU

Date Appointed: 28 Jun 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN STONE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 73 STANFIELD LANE FARINGTON LANCASHIRE PR52QL

Date Appointed: 10 Sep 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS TIMPERLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 19 MEADWAY LANCASHIRE BL99TY

Date Appointed: 28 Jun 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM TOMLINSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: 34 STRATHMORE ROAD BS79QJ

Date Appointed: 18 Aug 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM VERITY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 15 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QB

Date Appointed: 28 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SHASHI KANT VERMA

Birthdate: Sep 1971

Nationality: INDIAN

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 16 Sep 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN SIDNEY WAKELAND

Birthdate: Dec 1954

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 26 Apr 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JASON WEBB

Birthdate: Sep 1970

Nationality: BRITISH

Address: 14 WORCESTER ROAD WEST MIDLANDS WV132RZ

Date Appointed: 14 Sep 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEVEN WEVILL

Birthdate: Feb 1968

Nationality: BRITISH

Address: STUDIO A1 302 WITAN GATE WEST MK91EJ

Date Appointed: 20 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW RODNEY WICKHAM

Birthdate: May 1966

Nationality: BRITISH

Address: LARKS WAY HIGH CLOSE STURMINSTER MARSHALL DORSET BH214BE

Date Appointed: 18 Jun 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director