CompaniesInTheUK

ITS COMPUTING LIMITED

Company number NI036763 ·

Active

7 officers / 29 resignations

Suthen SIVA

Director Active
Correspondence address
42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF
Appointed
2024-04-12
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1992

Mark THOMPSON

Director Active
Correspondence address
42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF
Appointed
2022-11-30
Nationality
American
Country of residence
United States
Date of birth
October 1955

Brad THOMPSON

Secretary Active
Correspondence address
42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF
Appointed
2022-11-30

KATHERINE CONG

Secretary Active
Correspondence address
EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Appointed
2016-12-16
Nationality
NATIONALITY UNKNOWN

MR JOHN STIER

Director Active
Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA
Appointed
2015-06-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR GUY RICHARD WAKELEY

Director Active
Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2015-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR DAVID DUNBAR MAWHINNEY

Director Active
Correspondence address
123 LOWER BALLYBOLEY ROAD, BALLYNURE, NEWTOWNABBEY, CO ANTRIM, BT39 9UG
Appointed
1999-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

Alexander SCOTT

Director Resigned
Correspondence address
205 Airport Road West, Belfast, BT3 9ED
Appointed
2022-11-30
Resigned
2024-04-12
Occupation
Portfolio Manager
Nationality
Canadian
Country of residence
Canada
Date of birth
March 1976

John Martin PITCHER

Director Resigned
Correspondence address
205 Airport Road West, Belfast, BT3 9ED
Appointed
2021-12-16
Resigned
2022-11-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1982

Robert David BLOOR

Director Resigned
Correspondence address
Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Appointed
2021-08-31
Resigned
2022-11-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

PRISM COSEC LIMITED

Corporate Secretary Resigned
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2020-08-26
Resigned
2022-11-30

Neville Jonathon FELL

Director Resigned
Correspondence address
205 Airport Road West, Belfast, BT3 9ED
Appointed
2020-08-03
Resigned
2021-12-16
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1967

MS Seema SANGAR

Director Resigned
Correspondence address
Level 6 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Appointed
2015-11-01
Resigned
2020-07-29
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1976

MR MATTHEW GEOFFREY PORTER

Director Resigned
Correspondence address
EQUINITI GROUP 3 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7DD
Appointed
2015-11-01
Resigned
2016-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MRS Joanne KELLY

Director Resigned
Correspondence address
205 Airport Road West, Belfast, United Kingdom, BT3 9ED
Appointed
2014-02-14
Resigned
2016-12-16
Occupation
Accountant
Nationality
Irish
Country of residence
United Kingdom
Date of birth
July 1975

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2013-09-20
Resigned
2016-12-16
Nationality
BRITISH

MR MARTYN JOHN HINDLEY

Director Resigned
Correspondence address
SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, ENGLAND AND WALES, UNITED KINGDOM, RH10 1UH
Appointed
2013-05-10
Resigned
2015-02-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MRS TONI BETTS

Director Resigned
Correspondence address
205 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Appointed
2012-03-01
Resigned
2013-05-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1977

MRS ELAINE MARGETTS

Director Resigned
Correspondence address
205 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Appointed
2010-09-13
Resigned
2011-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR JOHN PARKER

Director Resigned
Correspondence address
205 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Appointed
2009-10-22
Resigned
2013-08-30
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1955

MR RICHARD JOHN WOODBRIDGE

Director Resigned
Correspondence address
205 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Appointed
2009-10-22
Resigned
2010-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1972

MR JEROME HENRY BAILEY

Director Resigned
Correspondence address
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2009-04-30
Resigned
2009-09-04
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1952

MR WAYNE ANDREW STORY

Director Resigned
Correspondence address
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2009-04-30
Resigned
2013-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR WILLIAM DYE

Director Resigned
Correspondence address
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2009-04-30
Resigned
2010-01-07
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1962

MR PHILLIP DAVID ROWLAND

Director Resigned
Correspondence address
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2009-04-30
Resigned
2009-08-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1971

PETER SWABEY

Secretary Resigned
Correspondence address
ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Appointed
2009-04-30
Resigned
2013-09-20
Nationality
NATIONALITY UNKNOWN

MR WILLIAM BINGHAM BARNETT

Director Resigned
Correspondence address
7 DEMESNE MANOR, HOLYWOOD, BT18 9NW
Appointed
2004-03-30
Resigned
2009-04-30
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
November 1976

ALAN FOLEY

Director Resigned
Correspondence address
SPEEN COTTAGE, SPEEN LANE, SPEEN, NEWBURY, RG14 1RJ
Appointed
1999-12-01
Resigned
2013-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

MR ROBERT MERVYN ERSKINE

Director Resigned
Correspondence address
36 BRIDGE ROAD, HELEN'S BAY, CO DOWN, BT19 1TS
Appointed
1999-12-01
Resigned
2014-02-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
December 1955

JAMES ROSS CAMPBELL

Director Resigned
Correspondence address
2 DOWNSHIRE PARK, HILLSBOROUGH, CO DOWN, BT26 6HB
Appointed
1999-12-01
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

BERNARD JOSEPH HILL

Director Resigned
Correspondence address
23 THE GREEN, DUNMURRY, BELFAST, BT17 0QA
Appointed
1999-12-01
Resigned
2006-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

DESMOND MILLIGAN

Director Resigned
Correspondence address
69 BALLYCROCHAN ROAD, BANGOR, CO DOWN, BT26 6HB
Appointed
1999-12-01
Resigned
2004-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

MR ADRIAN LOUIS THOMPSON

Director Resigned
Correspondence address
2 NORWOOD GARDENS, BELFAST, BT4 2DX
Appointed
1999-11-26
Resigned
2009-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
April 1950

MR. GEOFFREY WILLIAM JORDAN

Secretary Resigned
Correspondence address
9 MASSEY PARK, BELFAST, BT4 2JX
Appointed
1999-08-23
Resigned
2009-04-30
Nationality
NATIONALITY UNKNOWN

PAUL MCBRIDE

Director Resigned
Correspondence address
23 GLENBROOM PARK, JORDANSTOWN, CO ANTRIM, BT37 0RL
Appointed
1999-08-23
Resigned
1999-11-26
Occupation
SOLICITOR
Nationality
N IRISH
Date of birth
July 1966

Brian Lindsay HENDERSON

Director Resigned
Correspondence address
Ashvale, 36 Moss Road, Craigantlet, Holywood Co Down, BT18 8RY
Appointed
1999-08-23
Resigned
1999-12-01
Nationality
British
Country of residence
Northern Ireland
Date of birth
December 1951