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Its4Me Limited (No: 03899738)

Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 24-Dec-1999

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 01-Jul-2022

Industry Class: 65120 - Non-life insurance

Current Director: CRAIG DAVID BALL ( DOB: Feb-1972   From: Dec-2018  )

Current Director: IAN JAMES DONALDSON ( DOB: Jan-1974   From: Dec-2019  )

Current Secretary: DEAN CLARKE (   From: Dec-2018  )

Resigned Director: CHRISTOPHE MARIE FRED BARDET ( DOB: Aug-1964   From: Jan-2012   To: Jan-2015  )

Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954   From: Jan-2012   To: Jan-2012  )

Resigned Director: WILLIAM PAUL CHEALL ( DOB: Sep-1954   From: Mar-2000   To: Jan-2004  )

Resigned Director: ANTHONY PETER CLARE ( DOB: Mar-1968   From: Dec-2006   To: Jan-2012  )

Resigned Director: JANICE DEAKIN ( DOB: Mar-1967   From: Dec-2018   To: Dec-2019  )

Resigned Director: GEORGES DESRAY ( DOB: Feb-1968   From: Jan-2012   To: Jul-2014  )

Resigned Director: SALVY DOMINIQUE (   From: Feb-2005   To: Sep-2010  )

Resigned Director: JEAN BERNARD MARIE DUBOIS ( DOB: Nov-1953   From: Mar-2004   To: Feb-2005  )

Resigned Director: GARRY MICHAEL FEARN ( DOB: Oct-1950   From: Feb-2000   To: Sep-2010  )

Resigned Director: BERTRAND ROLAND GUERINON ( DOB: Apr-1965   From: Sep-2010   To: Oct-2011  )

Resigned Director: PETER JOSEPH HALPIN ( DOB: Nov-1962   From: Dec-2006   To: Jan-2012  )

Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974   From: Oct-2015   To: Dec-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1999   To: Feb-2000  )

Resigned Director: SCOTT STEWART KENNEDY ( DOB: Aug-1979   From: Dec-2018   To: Dec-2019  )

Resigned Director: JEAN MARC ANDRE LE CORFEC (   From: Mar-2000   To: Jul-2005  )

Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939   From: Mar-2004   To: Feb-2010  )

Resigned Director: GILLES NORMAND ( DOB: Mar-1968   From: Jan-2015   To: Oct-2018  )

Resigned Director: JEAN MICHEL PESCHEUX ( DOB: Jun-1953   From: Jan-2006   To: Sep-2010  )

Resigned Director: CHRISTIAN CHARLES PLUMER ( DOB: Jul-1966   From: Jul-2014   To: Feb-2015  )

Resigned Director: MICHEL ROUX (   From: Nov-2002   To: Sep-2010  )

Resigned Director: RICHARD SAVELLI (   From: May-2000   To: Jul-2000  )

Resigned Director: CHARLES WERNER SKRZYNSKI (   From: Nov-2001   To: Nov-2002  )

Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949   From: Mar-2000   To: Sep-2010  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Dec-1999   To: Feb-2000  )

Resigned Director: ALLISTER PAUL TURNER ( DOB: Jun-1973   From: Feb-2015   To: Oct-2015  )

Resigned Director: STEVEN WHITTAKER ( DOB: Feb-1958   From: Feb-2000   To: Sep-2010  )

Resigned Director: PETER WILLIAM WOOLTERTON ( DOB: Aug-1935   From: Mar-2000   To: Nov-2003  )

Resigned Secretary: GEORGES DESRAY (   From: May-2012   To: Jul-2014  )

Resigned Secretary: GARRY MICHAEL FEARN ( DOB: Oct-1950   From: Feb-2000   To: May-2000  )

Resigned Secretary: SALLY ANNE HARGREAVES ( DOB: Jul-1963   From: Dec-2006   To: May-2012  )

Resigned Secretary: CHRISTIAN CHARLES PLUMER (   From: Jul-2014   To: Feb-2015  )

Resigned Secretary: RICHARD SAVELLI (   From: May-2000   To: Dec-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1999   To: Feb-2000  )

Resigned Secretary: ANNABEL FELICITY WILSON (   From: Feb-2015   To: Dec-2018  )

Persons of Significant Control:

Swinton (Holdings) Limited, Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom: 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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