ITC GLOBAL SECURITY LIMITED

Company summary

Company number: 03006157
Status: ACTIVE
Incorporated / age: 4 January 199531 years
Registered office: B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Nature of business
Information technology consultancy activities
Previous company names
ITC INTERNETWISE LIMITED
INTERNET WISE LIMITED
JOLTSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIENAAR, Andre ACTIVE	Director	03 Jul 2017		England	March 1970	B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
BINGLE, Timothy Mark RESIGNED	Secretary	09 Jan 1995	15 Feb 1995			57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
CHOWN, Nicola RESIGNED	Secretary	16 Jan 2017	11 Jun 2020			10th Floor, 5 Churchill Place, London, E14 5HU, England
EVANS, Ian Geoffrey RESIGNED	Secretary	16 Apr 2010	04 Nov 2016			Boatman's House, 2 Selsdon Way, London, E14 9GL
MILLAR, Thomas John RESIGNED	Secretary	05 Jan 1996	16 Apr 2010			86 Westcombe Park Road, Blackheath, London, SE3 7QS
WILTERMOOD, Nancy RESIGNED	Secretary	15 Feb 1995	05 Jan 1996			22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1995	09 Jan 1995			6-8 Underwood Street, London, N1 7JQ
COOKE, Christopher Robert RESIGNED	Director	31 Jul 2019	15 Nov 2021	England	November 1958	10th Floor, 5 Churchill Place, London, E14 5HU, England
EVANS, Ian Geoffrey RESIGNED	Director	18 Oct 2010	15 Dec 2016	England	May 1960	Boatman's House, 2 Selsdon Way, London, E14 9GL, United Kingdom
FREEMAN, Daniel Marc RESIGNED	Director	21 Nov 2016	20 May 2019	England	August 1976	7, Vigo Street, London, W1S 3HF, England
KILMER, William RESIGNED	Director	08 Mar 2018	09 Jan 2019	United States	August 1965	Boatman's House, 2 Selsdon Way, London, E14 9GL
MILLAR, Thomas John RESIGNED	Director	05 Jan 1996	31 Jul 2019	United Kingdom	January 1972	86 Westcombe Park Road, Blackheath, London, SE3 7QS
MILNE, Stephen Andrew Austen RESIGNED	Director	09 Jan 1995	15 Feb 1995		March 1962	57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
PANIGUIAN, Richard Leon, Sir RESIGNED	Director	06 Feb 2017	25 Jun 2017	England	July 1949	Boatman's House, 2 Selsdon Way, London, E14 9GL
ROBBERTSE, Arno RESIGNED	Director	27 Aug 2019	31 Mar 2025	England	May 1985	B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
ROGAN, Simon John RESIGNED	Director	01 Feb 2013	06 Sep 2017	United Kingdom	October 1959	Boatman's House, 2 Selsdon Way, London, E14 9GL, United Kingdom
ROGAN, Simon John RESIGNED	Director	17 Jun 2010	16 Jan 2012	United Kingdom	October 1959	Greenside, Claremont Drive, Esher, Surrey, KT10 9LU, United Kingdom
SCHERER, Kurt RESIGNED	Director	31 Mar 2025	11 Aug 2026	United States	February 1971	B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
VEIGA, Roberto RESIGNED	Director	12 Dec 2002	04 Nov 2016	United Kingdom	October 1966	Holly House, Wrothham Road, Meopham, Kent, DA13 0JJ
WEDDRIEN, Olivier Joachim Oswald RESIGNED	Director	31 Jul 2019	30 Jun 2020	Germany	December 1966	10th Floor, 5 Churchill Place, London, E14 5HU, England
WHELAN, Kevin RESIGNED	Director	14 Nov 2006	04 Nov 2016	England	May 1965	2, Oaklands Grove, London, W12 0JA
WILTERMOOD, Nancy RESIGNED	Director	15 Feb 1995	05 Jan 1996		August 1967	22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT
WILTERMOOD, Steve Owen RESIGNED	Director	15 Feb 1995	20 May 2003		August 1963	39 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1995	09 Jan 1995			6-8 Underwood Street, London, N1 7JQ

PIENAAR, Andre ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: March 1970
Address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

BINGLE, Timothy Mark RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 15 Feb 1995
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

CHOWN, Nicola RESIGNED
Role: Secretary
Appointed on: 16 Jan 2017
Resigned on: 11 Jun 2020
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, England

EVANS, Ian Geoffrey RESIGNED
Role: Secretary
Appointed on: 16 Apr 2010
Resigned on: 04 Nov 2016
Address: Boatman's House, 2 Selsdon Way, London, E14 9GL

MILLAR, Thomas John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 16 Apr 2010
Address: 86 Westcombe Park Road, Blackheath, London, SE3 7QS

WILTERMOOD, Nancy RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 05 Jan 1996
Address: 22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1995
Resigned on: 09 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

COOKE, Christopher Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: November 1958
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, England

EVANS, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: May 1960
Address: Boatman's House, 2 Selsdon Way, London, E14 9GL, United Kingdom

FREEMAN, Daniel Marc RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: August 1976
Address: 7, Vigo Street, London, W1S 3HF, England

KILMER, William RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 09 Jan 2019
Country of Residence: United States
Date of birth: August 1965
Address: Boatman's House, 2 Selsdon Way, London, E14 9GL

MILLAR, Thomas John RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 86 Westcombe Park Road, Blackheath, London, SE3 7QS

MILNE, Stephen Andrew Austen RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 15 Feb 1995
Date of birth: March 1962
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

PANIGUIAN, Richard Leon, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 25 Jun 2017
Country of Residence: England
Date of birth: July 1949
Address: Boatman's House, 2 Selsdon Way, London, E14 9GL

ROBBERTSE, Arno RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1985
Address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

ROGAN, Simon John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Boatman's House, 2 Selsdon Way, London, E14 9GL, United Kingdom

ROGAN, Simon John RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Greenside, Claremont Drive, Esher, Surrey, KT10 9LU, United Kingdom

SCHERER, Kurt RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 11 Aug 2026
Country of Residence: United States
Date of birth: February 1971
Address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

VEIGA, Roberto RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Holly House, Wrothham Road, Meopham, Kent, DA13 0JJ

WEDDRIEN, Olivier Joachim Oswald RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Jun 2020
Country of Residence: Germany
Date of birth: December 1966
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, England

WHELAN, Kevin RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: May 1965
Address: 2, Oaklands Grove, London, W12 0JA

WILTERMOOD, Nancy RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 05 Jan 1996
Date of birth: August 1967
Address: 22 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UT

WILTERMOOD, Steve Owen RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 20 May 2003
Date of birth: August 1963
Address: 39 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1995
Resigned on: 09 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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