ITACONIX (U.K.) LIMITED

05604527
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

People & Contacts

Contact Details
Registered Address FIELDFISHER
RIVERBANK HOUSE 2 SWAN LANE LONDON

EC4R 3TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REVOLYMER LIMITED 27 Oct 2005 - 02 Jul 2012
REVOLYMER (U.K.) LIMITED 02 Jul 2012 - 28 Feb 2017
People

Current directors

MRS. LAURA ELIZABETH DENNER

Birthdate: N/A

Nationality:

Address: 2 MARIN WAY UNIT 1 03885

Date Appointed: 01 Sep 2019

Appointment Type: C

Other Appointments: None

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MS. LAURA ELIZABETH DENNER

Birthdate: Mar 1983

Nationality: AMERICAN

Address: 2 MARIN WAY NH 03885

Date Appointed: 13 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JOHN ROGER SHAW

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 2 MARIN WAY NH 03885

Date Appointed: 13 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN JAMES SCOTT CRIDLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 NEW TECH SQUARE ZONE 2 DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NT

Date Appointed: 10 Sep 2008

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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LIEVEN DE SMEDT

Birthdate: Aug 1957

Nationality: BELGIAN

Address: VOORHOUTKAAI 20 B-9000

Date Appointed: 07 Feb 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN NORRIS

Birthdate: N/A

Nationality:

Address: 20 FINCH MILL AVENUE APPLEY BRIDGE WN69DF

Date Appointed: 13 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HENRY RALPH BROOKE

Birthdate: Aug 1973

Nationality: BRITISH

Address: FLAT 14 39-40 BEAUFORT GARDENS SW31PW

Date Appointed: 15 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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TERENCE COSGROVE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 9 SAGE CLOSE NORTH SOMERSET BS208ET

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES SCOTT CRIDLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 NEWTECH SQUARE ZONE 2 DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NT

Date Appointed: 01 Dec 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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LIEVEN DE SMEDT

Birthdate: Aug 1957

Nationality: BELGIAN

Address: VOORHOUTKAAI 20

Date Appointed: 27 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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IP2IPO SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 CORNHILL EC3V3ND

Date Appointed: 07 Feb 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JACK KEENAN

Birthdate: Sep 1936

Nationality: USA

Address: LAYHAM HALL SUFFOLK IP75LE

Date Appointed: 02 Jan 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR KEVIN ROGER KENNETH MATTHEWS

Birthdate: Oct 1963

Nationality: BRITISH

Address: FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON MATTHEW DUDGEON OLIVER

Birthdate: Jun 1940

Nationality: BRITISH

Address: ASHTON HOUSE STEEPLE ASHTON WILTSHIRE BA146EL

Date Appointed: 06 May 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR ROGER BRUCE PETTMAN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2 CHERRY ORCHARD HOLT LL139AH

Date Appointed: 27 Oct 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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SWARRATON PARTNERS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ASHFORD HOUSE GRENADIER ROAD EXETER BUSINESS PARK DEVON EX13LH

Date Appointed: 20 Oct 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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