ITIC MANAGEMENT COMPANY LIMITED

Appointment of Mark Brattman as a director on 17 Jul 2026

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Appointment of Robert Hodge as a director on 17 Jul 2026

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Notification of International Transport Intermediaries Club Ltd as a person with significant control on 17 Jul 2026

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Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 Jul 2026

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Termination of appointment of Thomas James Vince as a director on 17 Jul 2026

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Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 Jul 2026

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Appointment of Mr Alistair Kenneth Mactavish as a director on 17 Jul 2026

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Appointment of Robert Dennis Sniffen as a director on 17 Jul 2026

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Appointment of Mr Thomas John Alexander Irving as a director on 17 Jul 2026

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Appointment of Mrs Charlotte Jane Kirk as a director on 17 Jul 2026

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Appointment of Timothy Martin Evans as a secretary on 17 Jul 2026

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Appointment of Mr Timothy Martin Evans as a director on 17 Jul 2026

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Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 90 Fenchurch Street London EC3M 4st on 17 Jul 2026

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Incorporation

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