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Itim E-Commerce Limited (No: 03187034)

Address:

Status: Dissolved

Industry Class: None

Current Director: MAHMOOD ALI ATHAR ( DOB: May-1955   From: Aug-2001  )

Current Director: ROBERT NICHOLAS FROSELL ( DOB: Feb-1949   From: Oct-2001  )

Current Director: IAN DENNIS HAYES ( DOB: Sep-1964   From: Oct-2010  )

Current Secretary: IAN DENNIS HAYES (   From: Oct-2010  )

Resigned Director: SIMON MARC CURTIS ( DOB: Jul-1963   From: Mar-2004   To: Oct-2010  )

Resigned Director: NIALL JOSEPH DALY (   From: Jun-2000   To: Apr-2002  )

Resigned Director: ROBERT JOHN HODGSON (   From: Apr-1996   To: Jul-2001  )

Resigned Director: ROBERT TREVOR HODGSON (   From: Apr-1996   To: Jul-1999  )

Resigned Director: MICHELMORES SECRETARIES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: MICHELMORES SECRETARIES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: SIMON MARC CURTIS ( DOB: Jul-1963   From: Jun-2005   To: Oct-2010  )

Resigned Secretary: ROBERT NICHOLAS FROSELL ( DOB: Feb-1949   From: Oct-2001   To: Jun-2005  )

Resigned Secretary: ROBERT TREVOR HODGSON (   From: Apr-1996   To: Jul-2000  )

Resigned Secretary: BALBIR SINGH UPPAL ( DOB: Dec-1961   From: Feb-2004   To: Jul-2004  )

Persons of Significant Control:

Itim Group Ltd, Atlas House, 2nd Floor 173 Victoria Street, London, SW1E 5NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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