CompaniesInTheUK

ITEC LEARNING TECHNOLOGIES LIMITED

Company number 05191592 ·

Active

5 officers / 22 resignations

MS Susan GLOVER

Secretary Active
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01

MR Dan PEARSON

Director Active
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01
Nationality
British
Country of residence
England
Date of birth
July 1975

MR Phillip Jasper James LENNON

Director Active
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01
Nationality
British
Country of residence
England
Date of birth
July 1952

MR Gordon Warwick HAINES

Director Active
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01
Occupation
Chair Of Corporation
Nationality
British
Country of residence
England
Date of birth
July 1946

MR Steven Kenneth HENDY

Director Active
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01
Nationality
British
Country of residence
England
Date of birth
December 1969

Paul Stuart DALE

Director Resigned
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2020-10-07
Resigned
2022-04-20
Occupation
Asset & Site Director
Nationality
British
Country of residence
England
Date of birth
March 1971

MR John Austin Timothy REVILL

Director Resigned
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2019-01-01
Resigned
2022-04-26
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Dean THAKE

Director Resigned
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2016-10-26
Resigned
2022-04-20
Occupation
Security Infrastructure Engineer
Nationality
British
Country of residence
England
Date of birth
August 1973

MR TREVOR JAMES PARRETT

Director Resigned
Correspondence address
ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Appointed
2015-01-27
Resigned
2018-12-31
Occupation
PRINTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969

MISS VICKY ANNE KELLY

Director Resigned
Correspondence address
ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Appointed
2013-12-01
Resigned
2019-11-18
Occupation
BUSINESS COACH
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1981

MR MARK ANDREW SHIELDS

Director Resigned
Correspondence address
ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Appointed
2012-12-19
Resigned
2018-12-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR GERARD PAUL O'DOHERTY

Director Resigned
Correspondence address
12 OZONIA WALK, WICKFORD, ESSEX, ENGLAND, SS12 0PH
Appointed
2012-12-19
Resigned
2014-07-28
Occupation
LIFE FITNESS COACH
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1955

MR GRAHAM LOWING

Director Resigned
Correspondence address
PRIMROSE COTTAGE 5 EAST END ROAD, BRADWELL-ON-SEA, ESSEX, ENGLAND, CM0 7PU
Appointed
2009-02-26
Resigned
2012-02-07
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MRS Nicola DILWORTH

Director Resigned
Correspondence address
Xtend Digital Centre Meppel Avenue, Canvey Island, Essex, England, SS8 9RZ
Appointed
2009-02-26
Resigned
2022-04-20
Occupation
It Manager
Nationality
British
Country of residence
England
Date of birth
May 1971

MRS BERNADETTE DARBEY

Director Resigned
Correspondence address
ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Appointed
2009-01-22
Resigned
2016-07-26
Occupation
EDUCATION VOCATIONAL CO-ORDINATOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

VIVIEN MARGARET BYCZYNSKI

Director Resigned
Correspondence address
57 BERKELEY GARDENS, LEIGH ON SEA, ESSEX, SS9 2TD
Appointed
2007-05-21
Resigned
2009-02-26
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1955

MR MALCOLM ANTONY BRIDGES

Director Resigned
Correspondence address
35 ALBERT ROAD, BENFLEET, ESSEX, SS7 4DJ
Appointed
2007-05-21
Resigned
2009-02-26
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
February 1950

MRS WENDY AVERIL VICKERS

Director Resigned
Correspondence address
11 CROWN AVENUE, PITSEA, BASILDON, ESSEX, SS13 2BE
Appointed
2007-05-21
Resigned
2018-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MRS NICOLENA ELLA LYON

Director Resigned
Correspondence address
ITEC LEARNING TECHNOLOGIES LTD, BURNT MILLS ROAD, BASILDON, ESSEX, SS13 1DQ
Appointed
2007-05-21
Resigned
2015-10-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR ADAM DAVID GERMON

Director Resigned
Correspondence address
9 MAGNOLIA LANE, STEEPLEVIEW, BASILDON, ESSEX, SS15 4HL
Appointed
2007-05-21
Resigned
2012-12-19
Occupation
IT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1975

MR MALCOLM ROBERT BUCKLEY

Director Resigned
Correspondence address
5 THE ORCHARD, WICKFORD, ESSEX, SS12 0HB
Appointed
2004-10-01
Resigned
2007-12-01
Occupation
HEALTH & SAFETY TRAINER
Nationality
BRITISH
Date of birth
March 1951

JOSEPH WILLIAM WHITE

Director Resigned
Correspondence address
PARADISE, 20 BRIDGE END GROVE, GRANTHAM, LINCOLNSHIRE, NG31 7HS
Appointed
2004-10-01
Resigned
2008-11-20
Occupation
RETIRED
Nationality
BRITISH
Date of birth
March 1938

COLIN JOHN RAYMOND PAYN

Director Resigned
Correspondence address
19 PENDLE CLOSE, BASILDON, ESSEX, SS14 3NA
Appointed
2004-08-05
Resigned
2009-02-26
Occupation
RESEARCHER
Nationality
BRITISH
Date of birth
May 1942

MRS WENDY AVERIL VICKERS

Secretary Resigned
Correspondence address
11 CROWN AVENUE, PITSEA, BASILDON, ESSEX, SS13 2BE
Appointed
2004-08-05
Resigned
2019-01-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2004-07-28
Resigned
2004-08-05
Nationality
BRITISH

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2004-07-28
Resigned
2004-08-05
Nationality
BRITISH

L & A SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2004-07-28
Resigned
2004-08-05
Occupation
COMPANY REGISTRATION AGENT
Nationality
UK REGISTERED