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Companies/00509263

Itr International Time Limited

Dormant Company · Rotherham

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106450277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AS
Amit SoodCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+95 others
MS
Mark SmileyCurrent director
Appointed 2022-07-15 · 4 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent director
Appointed 2022-03-01 · 4 yrs · Chartered Accountant
+66 others
SC
Steven CostelloCurrent secretary
Appointed 2013-10-31 · 12 yrs
+51 others
Show 24 historical appointments
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
AL
Andrew LordResigned director
Resigned 2016-11-01 · 5 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · 2 yrs · Hr Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AS
Amit SoodResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2010-03-01 · 3 yrs
JT
John TrippResigned director
Resigned 2008-02-21 · 3 yrs · Chief Finance Officer
CH
Corinne HerzogResigned director
Resigned 2007-10-19 · Legal Director Europe
DC
Dean CookeResigned director
Resigned 2005-03-31 · 2 yrs · Accountant
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
BG
Bruce GinneverResigned director
Resigned 2004-07-29 · 9 yrs · Director
GP
Garry PeagamResigned director
Resigned 2000-09-30 · 3 yrs · Director
RC
Richard CollinsResigned directorResigned secretary
Resigned 2000-02-29 · 4 yrs · Director
ML
Michael LeeResigned director
Resigned 1991-05-01 · 8 yrs · Finance Director
IW
Ivor WatkinsResigned director
Resigned 1991-04-13 · Sales Director
GC
George CookeResigned director
Resigned 1991-04-13 · Finance Director
CM
Colin MacinnesResigned directorResigned secretary
Resigned 1991-04-13 · 9 yrs · Director & Group Coy Sec
IS
Ian Scott GallResigned director
Resigned 1991-04-13 · Group Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active