Officers

  • uk

  • frank puranik

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  • PURANIK, Frank Rabindra

  • Nationality: British
  • Address: Hertfordshire, AL8 6UR
  • UK

    ITHEON LIMITED

  • 02121732
  • LIVE
  • Date Incorporated: 

  • MEREDITH, Brian

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2020-10-22

  • NESBITT, Sadie Vanessa

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2021-07-31

  • ROUNDING, Andrew James

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2021-07-31

  • ARROWSMITH, Robert George

  • Director - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2008-10-31

  • BOZICEVICH, Mario Stephan

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2007-10-12

  • CREASEY, Graeme, Dr

  • Director - Resigned
  • Appointed: 2018-05-10
  • Resigned: 2018-10-01

  • DOLAN-BARR, Liam

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2018-02-02

  • GREENWELL, Douglas James

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2018-05-08

  • O'BRIEN, Neil Edward

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-10-12

  • PRICE, Colin Peter

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2006-03-29

  • REISMAN, Howard Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-22

  • ROXAN, Paul Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-01-21

  • SMITH, Andrew Ian

  • Director - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2008-10-31

  • SNOOK, Paul Anthony

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2007-10-12

  • VARGO, Mark Joseph

  • Director - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2006-11-10

  • VARNISH, Steve

  • Director - Resigned
  • Appointed: 2017-08-03
  • Resigned: 2018-12-01

  • WHITE, Peter

  • Director - Resigned
  • Appointed: 2005-01-21
  • Resigned: 2007-10-12

  • WOOD, Graham Charles

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2008-10-31

  • ALLEN, Paul Ross

  • Director - Active
  • Appointed: 2021-03-01

  • BAILEY, Lee John

  • Director - Active
  • Appointed: 2021-08-01

  • STRINGER, Timothy

  • Director - Active
  • Appointed: 2021-08-01

  • WATERMAN, Derek Raymond

  • Director - Active
  • Appointed: 2021-08-01

  • ROUNDING, Andrew James

  • Secretary - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2021-03-01

  • O'BRIEN, Neil Edward

  • Secretary - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-10-12

  • ROXAN, Paul Francis

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-01-21

  • WOOD, Graham Charles

  • Secretary - Resigned
  • Appointed: 2005-01-21
  • Resigned: 2006-11-01

  • BEACH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2008-10-31

  • ALLEN, Paul

  • Secretary - Active
  • Appointed: 2021-03-01
  • UK

    ITRINEGY LTD

  • 05945193
  • LIVE
  • Date Incorporated: 

  • PURANIK, Frank Rabindra

  • Director - Resigned
  • Appointed: 2006-09-25
  • Resigned: 2022-04-11

  • SKINGSLEY, David

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2022-04-11

  • WOOD, Graham Charles

  • Director - Resigned
  • Appointed: 2006-09-25
  • Resigned: 2007-01-01

  • BOZICEVICH, Mario Stephan

  • Director - Resigned
  • Appointed: 2006-09-25
  • Resigned: 2010-06-29

  • FORD, Martin George

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2014-05-16

  • O'BRIEN, Neil Edward

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-12-20

  • COOK, Thomas

  • Director - Active
  • Appointed: 2022-04-11

  • GREENAN, Ashleigh Joanne

  • Director - Active
  • Appointed: 2022-04-11

  • WOOD, Graham Charles

  • Secretary - Resigned
  • Appointed: 2006-09-25
  • Resigned: 2006-11-01

  • O'BRIEN, Neil Edward

  • Secretary - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-12-20
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