Company information:
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)