ITHACA SOLUTIONS LIMITED

Company number 03761524 ·

Active

2 officers / 9 resignations

MR DAVID ANTONY JORDAN

Secretary Active
Correspondence address
1 HAM ISLAND, WINDSOR, BERKSHIRE, SL4 2JY
Appointed
2004-12-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR David Antony JORDAN

Director Active
Correspondence address
1 Ham Island, Windsor, Berkshire, SL4 2JY
Appointed
1999-05-26
Nationality
British
Country of residence
England
Date of birth
February 1955

ANTONY PROCOS

Director Resigned
Correspondence address
81 SAUNDERS NESS ROAD, LONDON, E14 3EB
Appointed
2001-12-03
Resigned
2007-07-31
Occupation
CONSULTANT
Nationality
GREEK
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR NEIL MCQUILLAN

Director Resigned
Correspondence address
4 RAVENHILL PARK, BELFAST, COUNTY ANTRIM, BT6 0DE
Appointed
2000-06-01
Resigned
2003-04-24
Occupation
COMPUTER ANALYST
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1959

MR YARON IVRY

Director Resigned
Correspondence address
6 THE ISLAND, WRAYSBURY, MIDDLESEX, TW19 5AS
Appointed
2000-03-09
Resigned
2001-03-09
Occupation
IT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

ROBERT GEORGE DIAS

Director Resigned
Correspondence address
24 BOCKHAMPTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JU
Appointed
2000-03-09
Resigned
2010-10-11
Occupation
COMPUTER ANALYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1946

ST JOHNS SQUARE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
78 HATTON GARDEN, LONDON, EC1N 8JA
Appointed
1999-05-26
Resigned
2004-12-06
Nationality
BRITISH

JEREMY BRUCE GREENHALGH

Director Resigned
Correspondence address
2 GRESLEY CLOSE, COLCHESTER, ESSEX, CO4 5WF
Appointed
1999-05-26
Resigned
2001-02-28
Occupation
CHIEF OPERATING OFFICER/TECHNO
Nationality
BRITISH
Date of birth
September 1962

PATRICK ANTHONY WHELAN

Director Resigned
Correspondence address
19 SHANEEN PARK, BELFAST, COUNTY ANTRIM, BT14 8JP
Appointed
1999-05-26
Resigned
2002-03-31
Occupation
PROPOSED DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-04-28
Resigned
1999-05-26
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-04-28
Resigned
1999-05-26
Nationality
BRITISH