CompaniesInTheUK

ITHEON LIMITED

Company number 02121732 ·

Active

6 officers / 29 resignations

David Adam NEFF

Director Active
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2026-01-09
Nationality
American
Country of residence
United States
Date of birth
September 1983

Elizabeth Ann DELLINGER

Director Active
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2026-01-09
Nationality
American
Country of residence
United States
Date of birth
November 1961

MR ANDREW JAMES ROUNDING

Director Active
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2017-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1972

MRS SADIE VANESSA NESBITT

Director Active
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2017-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR ANDREW JAMES ROUNDING

Secretary Active
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2008-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

BRIAN MEREDITH

Director Active
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2008-10-31
Occupation
COMPANY DIRECTOR AND SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

Julie Simmering AUSHERMAN

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2023-05-12
Resigned
2026-01-09
Nationality
American
Country of residence
United States
Date of birth
November 1974

Kim RANDERS

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2023-02-01
Resigned
2026-01-09
Nationality
Danish
Country of residence
England
Date of birth
July 1969

Michael David HALLAM

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-11-01
Resigned
2023-02-01
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

Kim RANDERS

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-10-04
Resigned
2021-12-31
Occupation
Director
Nationality
Danish
Country of residence
England
Date of birth
July 1969

Lee John BAILEY

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-08-01
Resigned
2021-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1976

Timothy STRINGER

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-08-01
Resigned
2021-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1976

Derek Raymond WATERMAN

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-08-01
Resigned
2021-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

Paul ALLEN

Secretary Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-03-01
Resigned
2023-06-30

Paul Ross ALLEN

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2021-03-01
Resigned
2023-06-30
Nationality
British
Country of residence
England
Date of birth
July 1984

DR Graeme Richard CREASEY

Director Resigned
Correspondence address
Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Appointed
2018-05-10
Resigned
2018-10-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1971

MR STEVE VARNISH

Director Resigned
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2017-08-03
Resigned
2018-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

MR DOUGLAS JAMES GREENWELL

Director Resigned
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2017-08-03
Resigned
2018-05-08
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR LIAM DOLAN-BARR

Director Resigned
Correspondence address
FRANKLIN COURT PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Appointed
2017-08-03
Resigned
2018-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR ROBERT GEORGE ARROWSMITH

Director Resigned
Correspondence address
8 BRENDON DRIVE, ESHER, KT10 9EQ
Appointed
2007-10-12
Resigned
2008-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR ANDREW IAN SMITH

Director Resigned
Correspondence address
THE LODGE, 31 HOOK HILL, SANDERSTEAD, SURREY, CR2 0LB
Appointed
2007-10-12
Resigned
2008-10-31
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1964

BEACH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2007-10-12
Resigned
2008-10-31
Nationality
BRITISH

MR NEIL EDWARD O'BRIEN

Director Resigned
Correspondence address
50 KNOX ROAD, GUILDFORD, SURREY, GU2 9AH
Appointed
2006-11-01
Resigned
2007-10-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

MR NEIL EDWARD O'BRIEN

Secretary Resigned
Correspondence address
50 KNOX ROAD, GUILDFORD, SURREY, GU2 9AH
Appointed
2006-11-01
Resigned
2007-10-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK JOSEPH VARGO

Director Resigned
Correspondence address
21 ST ALBANS AVENUE, WEYBRIDGE, SURREY, KT13 8EN
Appointed
2005-12-06
Resigned
2006-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

COLIN PETER PRICE

Director Resigned
Correspondence address
51 WATTON ROAD, KNEBWORTH, STEVENAGE, HERTFORDSHIRE, SG3 6AG
Appointed
2005-04-06
Resigned
2006-03-29
Occupation
CUSTOMER RELATIONSHIP MGM
Nationality
BRITISH
Date of birth
February 1956

PAUL ANTHONY SNOOK

Director Resigned
Correspondence address
25 CLOVER AVENUE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4BW
Appointed
2005-04-06
Resigned
2007-10-12
Occupation
SOFTWARE DEVELOPMENT
Nationality
BRITISH
Date of birth
October 1965

PETER WHITE

Director Resigned
Correspondence address
13 MARTINS DRIVE, HERTFORD, HERTFORDSHIRE, SG13 7TA
Appointed
2005-01-21
Resigned
2007-10-12
Occupation
IT TECHNICAL
Nationality
BRITISH
Date of birth
April 1971

GRAHAM CHARLES WOOD

Secretary Resigned
Correspondence address
6 WINNERSH GATE, WOKINGHAM, BERKSHIRE, RG41 5PL
Appointed
2005-01-21
Resigned
2006-11-01
Occupation
IT TECHNICAL
Nationality
BRITISH

MR MARIO STEPHAN BOZICEVICH

Director Resigned
Correspondence address
15 SHEFFIELD TERRACE, LONDON, W8 7NQ
Appointed
2002-11-22
Resigned
2007-10-12
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

GRAHAM CHARLES WOOD

Director Resigned
Correspondence address
6 WINNERSH GATE, WOKINGHAM, BERKSHIRE, RG41 5PL
Appointed
2002-11-22
Resigned
2008-10-31
Occupation
INVESTOR
Nationality
BRITISH
Date of birth
October 1960

PAUL FRANCIS ROXAN

Secretary Resigned
Correspondence address
83 PARKSIDE DRIVE, WATFORD, HERTFORDSHIRE, WD17 3AU
Appointed
1991-07-16
Resigned
2005-01-21
Nationality
BRITISH

FRANK RABINDRA PURANIK

Director Resigned
Correspondence address
64 BRIDGE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6UR
Appointed
1991-07-16
Resigned
2007-01-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

HOWARD MARK REISMAN

Director Resigned
Correspondence address
4 ROCKY LEDGE ROAD, WESTON MASSACHUSETTS 02193, USA, FOREIGN
Appointed
1991-07-16
Resigned
2002-11-22
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
February 1954

PAUL FRANCIS ROXAN

Director Resigned
Correspondence address
83 PARKSIDE DRIVE, WATFORD, HERTFORDSHIRE, WD17 3AU
Appointed
1991-07-16
Resigned
2005-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1951