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ITMR Limited

Directors

Current

—

Retired

24

Closed

2

Director Details

Director Name	Inchcape UK Corporate Management Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2004 (57 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (Closed 30 April 2008)
Corporation	This director is a corporation
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 August 2007 (60 years, 10 months after company formation)
Appointment Duration	8 months (Closed 30 April 2008)
Corporation	This director is a corporation
Correspondence Address	22a St James'S Square London SW1Y 5LP

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 March 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John Michael Heathcote Light
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1992 (45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 October 1993)
Assigned Occupation	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 03 November 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1994 (47 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 03 November 1994)
Assigned Occupation	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1994 (48 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 17 September 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Harry Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1994 (48 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 August 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Norman Leonard Holmes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (48 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 December 1998)
Assigned Occupation	Managing Director
Correspondence Address	Michaelmas House 22 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HJ

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1996 (49 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 17 September 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Director Name	Mr David John Newbury
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1996 (49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW

Director Name	Mr John William James
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 1996 (49 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 April 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 1996 (49 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 April 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1998 (51 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 17 May 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Mr Martin Peter Wheatley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1998 (51 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 01 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 1998 (51 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 25 April 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Robert Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (53 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 April 2003)
Assigned Occupation	Chief Executive
Correspondence Address	Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (53 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2002 (55 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2003)
Assigned Occupation	Finance Director Inchcape Uk
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2003 (56 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 01 November 2003)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (57 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 August 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (57 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 October 2005)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Anton Clive Jeary
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2003 (57 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 09 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2004 (57 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 29 August 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (59 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 August 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

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