INTELLITRANS LIMITED

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7 officers / 16 resignations

RAUBE, Chad Michell

Correspondence address
4th Floor 756 W Peachtree St Nw, Atlanta, Georgia, United States, 30308
Role ACTIVE
director
Date of birth
November 1970
Appointed on
12 September 2023
Nationality
American
Occupation
Business Executive/Ceo
 
Source data

CROSS, Brandon

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
August 1985
Appointed on
1 February 2023
Nationality
American
Occupation
Vp Corporate Controller Roper Technoligies Inc
 
Source data

CRISCI, Robert Christopher

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
July 1975
Appointed on
17 April 2017
Resigned on
1 February 2023
Nationality
American
Occupation
Finance Director
 
Source data

CONLEY, Jason Phillip

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
August 1975
Appointed on
17 April 2017
Nationality
American
Occupation
Finance Director
 
Source data

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Role ACTIVE
Secretary
Appointed on
17 October 2016
Nationality
BRITISH

STIPANCICH, John Kenneth

Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Role ACTIVE
director
Date of birth
October 1968
Appointed on
17 October 2016
Nationality
American
Occupation
Vice President, General Counsel And Secretary
 
Source data

SHERMAN, Kenneth Clark

Correspondence address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
Role ACTIVE
director
Date of birth
January 1965
Appointed on
15 December 2014
Resigned on
1 August 2023
Nationality
American
Occupation
General Manager/President
 
Source data

HUMPHREY, JOHN REID

Correspondence address
7207 TEAL CREEK GLEN, BRADENTON, FLORIDA, USA, FL 34202
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
6 December 2011
Resigned on
17 April 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT AND CFO

LINER, DAVID BRANT

Correspondence address
6709 FIRESTONE PLACE, BRADENTON, FLORIDA, USA, FL 34202
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
6 December 2011
Resigned on
17 October 2016
Nationality
USA
Occupation
VP, GENERAL COUNSEL, SECRETARY

SONI, PAUL JOSEPH

Correspondence address
13716 RED ROCK PLACE, BRADENTON, FLORIDA, USA, FL34202
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
6 December 2011
Resigned on
17 April 2017
Nationality
AMERICAN
Occupation
VP CONTROLLER

BIGNALL, JOHN

Correspondence address
COOMBE FARM COOMBE LANE, NAPHILL, BUCKS, HP14 4QR
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
17 October 2016
Nationality
BRITISH

Average house price in the postcode HP14 4QR £1,098,000

GLINSKI, MARKUS BERNHARD

Correspondence address
GERTRUD BAUMERSTR 23, WIESBADEN, HESSEN 65189, GERMANY
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
12 May 2003
Resigned on
9 September 2004
Nationality
GERMAN
Occupation
MBA

BUTLER, PAULINE

Correspondence address
18 TRINITY CLOSE, WIVENHOE, COLCHESTER, ESSEX, CO7 9RA
Role RESIGNED
Secretary
Appointed on
23 January 2001
Resigned on
31 October 2008
Nationality
BRITISH

Average house price in the postcode CO7 9RA £373,000

BEILER, BENJAMIN

Correspondence address
1850 N CLARK ST 809, CHICAGO, ILLINOIS, 60614, USA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
18 January 2001
Resigned on
7 January 2002
Nationality
USA
Occupation
EXECUTIVE

BEILER, BENJAMIN

Correspondence address
1850 N CLARK ST 809, CHICAGO, ILLINOIS, 60614, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
18 January 2001
Resigned on
23 January 2001
Nationality
USA
Occupation
EXECUTIVE

BASSETT, STEPHEN GORDON

Correspondence address
2 KEYSTONE WAY, ANDOVER, USA, MA01810
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
27 March 1998
Resigned on
31 December 2000
Nationality
AMERICAN
Occupation
FINANCIAL OFFICER

FILEX SERVICES LIMITED

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Role RESIGNED
Secretary
Appointed on
27 March 1998
Resigned on
18 January 2001
Nationality
BRITISH

GERSTEIN, RICHARD

Correspondence address
3685 PEACHTREE ROAD NE NO 16, ATLANTA, GA 30319, USA
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
27 March 1998
Resigned on
7 November 2014
Nationality
AMERICAN
Occupation
CHAIRMAN

FITZGERALD, MICHAEL DAVID

Correspondence address
YORK HOUSE RECTORY PARK, BOXFORD, SUDBURY, SUFFOLK, CO10 5JS
Role RESIGNED
Secretary
Appointed on
24 December 1996
Resigned on
27 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 5JS £780,000

FITZGERALD, MICHAEL DAVID

Correspondence address
YORK HOUSE RECTORY PARK, BOXFORD, SUDBURY, SUFFOLK, CO10 5JS
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
24 December 1996
Resigned on
27 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 5JS £780,000

TILEY-NUNN, IAN NICHOLAS JOHN

Correspondence address
MAPELTREE BARN GRUNDISBURGH ROAD, CLOPTON, WOODBRIDGE, SUFFOLK, IP13 6QF
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
23 December 1996
Resigned on
27 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP13 6QF £245,000

D'ARDENNE, JOHN

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1N 6LS
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1996
Resigned on
24 December 1996

NUTTALL, STUART PHILLIP

Correspondence address
23 CLIFTON HILL, LONDON, NW8 0QE
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
27 September 1996
Resigned on
24 December 1996
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode NW8 0QE £4,945,000

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