Itc Global Security Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHaven Cyber Technologies S.A.R.L.Corporate
Shares: over 75%, up to 100%
Notified 2016-09-15 · No cessation recorded
Source record 130452072People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
KS
Kurt SchererResigned director
Resigned 2025-03-31 · 1 yr · Managing Director
AR
Arno RobbertseResigned director
Resigned 2019-08-27 · 5 yrs · Chief Executive Officer
CC
Christopher CookeResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
OW
Olivier WeddrienResigned director
Resigned 2019-07-31 · Company Director
WK
William KilmerResigned director
Resigned 2018-03-08 · Executive Chairman
RP
Richard PaniguianResigned director
Resigned 2017-02-06 · Director
NC
Nicola ChownResigned secretary
Resigned 2017-01-16 · 3 yrs
DF
Daniel FreemanResigned director
Resigned 2016-11-21 · 2 yrs · Director
SR
Simon RoganResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
IE
Ian EvansResigned director
Resigned 2010-10-18 · 6 yrs · Chief Financial Officer
IE
Ian EvansResigned secretary
Resigned 2010-04-16 · 6 yrs
KW
Kevin WhelanResigned director
Resigned 2006-11-14 · 9 yrs · Chief Technology Officer
RV
Roberto VeigaResigned director
Resigned 2002-12-12 · 13 yrs · Chief Operating Officer
TM
Resigned 1996-01-05 · 23 yrs · Chief Executive Officer
NW
Resigned 1995-02-15 · Director
SW
Steve WiltermoodResigned director
Resigned 1995-02-15 · 8 yrs · Director
SM
Stephen MilneResigned director
Resigned 1995-01-09 · Computer Manager
TB
Timothy BingleResigned secretary
Resigned 1995-01-09
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-04
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active