Company information:
International Transport Intermediaries Management Company Ltd. (No: 02670020)
Address: 90 FENCHURCH STREET, LONDON, EC3M 4ST
Status: Active
Incorporated: 12-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: TIMOTHY MARTIN EVANS ( DOB: Sep-1964 From: Apr-2009 )
Current Director: THOMAS JOHN ALEXANDER IRVING ( DOB: May-1984 From: Sep-2018 )
Current Director: CHARLOTTE JANE KIRK ( DOB: Feb-1965 From: Jan-1998 )
Current Director: ALISTAIR KENNETH MACTAVISH ( DOB: May-1971 From: Jul-2006 )
Current Director: IAN GARY ROSENTHAL ( DOB: Jun-1962 From: Jul-2012 )
Current Director: ROBERT DENNIS SNIFFEN ( DOB: Jul-1981 From: Jan-2023 )
Current Secretary: KIERAN PATRICK HALPENNY ( From: Dec-2009 )
Resigned Director: CHRISTOPHER HARTLEY PATRICK CHILDS ( DOB: Mar-1954 From: Jul-1997 To: Jul-1998 )
Resigned Director: FRANCIS AYLMER FROST ( DOB: Aug-1945 From: Nov-1993 To: Sep-1999 )
Resigned Director: ROGER STEPHEN GROVER ( DOB: Apr-1946 From: Feb-1995 To: Jun-1998 )
Resigned Director: STEPHEN JOHN HARVEY ( DOB: Sep-1950 From: Jul-1996 To: Jun-2009 )
Resigned Director: ZAREENA HUSSAIN ( DOB: Feb-1970 From: Jul-2001 To: Oct-2006 )
Resigned Director: ADAM DAVID BARNARD JACOBSON ( DOB: Nov-1969 From: Jul-2006 To: Aug-2010 )
Resigned Director: ANDREW JAMIESON ( DOB: Aug-1961 From: Jul-1997 To: Sep-2021 )
Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958 From: Dec-1991 To: Dec-1991 )
Resigned Director: HEREWARD MICHAEL PATRICK LAWFORD ( DOB: Apr-1945 From: Dec-1991 To: May-2006 )
Resigned Director: ROGER LEWIS ( DOB: Dec-1969 From: Jul-2001 To: Dec-2015 )
Resigned Director: DAVID LINDSAY MARTIN-CLARK ( DOB: Jun-1937 From: Jan-1993 To: Nov-1993 )
Resigned Director: PEREGRINE TATTON EYRE MASSEY ( DOB: Jun-1952 From: Sep-1999 To: Jun-2012 )
Resigned Director: JULIA ANN MAVROPOULOS ( From: Jul-1997 To: Dec-2004 )
Resigned Director: ALLAN STUART MUNRO ( DOB: Sep-1957 From: Jan-1996 To: Oct-2021 )
Resigned Director: KENNETH ALAN CHARLES PATTESON ( DOB: Dec-1930 From: Jan-1993 To: Nov-1993 )
Resigned Director: ANTHONY NORMAN PAYNE ( DOB: Mar-1943 From: Dec-1991 To: Mar-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Dec-1991 To: Dec-1991 )
Resigned Director: JOHN CHRISTOPHER WILLIAM RILEY ( DOB: Apr-1934 From: Nov-1993 To: Jun-1998 )
Resigned Director: PAUL GEOFFREY DEAN SMITH ( DOB: Jul-1946 From: Dec-1991 To: Feb-1997 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: IAN RICHARD JARRETT ( DOB: Feb-1951 From: Mar-1997 To: Dec-2009 )
Resigned Secretary: PAUL GEOFFREY DEAN SMITH ( DOB: Jul-1946 From: Dec-1991 To: Feb-1997 )
Persons of Significant Control:
Thomas Miller (Uk) Holdings Company Ltd, 90 Fenchurch Street, London, EC3M 4ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)