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IT2 TREASURY SOLUTIONS LIMITED

Company number 01648116

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Officers: 46 officers / 44 resignations

GRIFFIN, Neil

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Active
Secretary
Appointed on
30 June 2021

RUTTER, Mandy

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
September 1965
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ARNUM, Dennis

Correspondence address
Fairacres, 1 Downs Way, Tadworth, Surrey, KT20 5DH
Role Resigned
Secretary
Appointed on
3 August 1993
Resigned on
21 April 1997

CERBIN, Robert Carl

Correspondence address
124 Fair Oaks Street, San Francisco, California, 94110
Role Resigned
Secretary
Resigned on
3 August 1993

HOARE, Aram John

Correspondence address
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Secretary
Appointed on
11 January 2013
Resigned on
1 October 2014

KELIN, David

Correspondence address
4 Windmill Avenue, Epsom, Surrey, KT17 1LL
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
4 August 1999
Nationality
Irish
Occupation
Company Director

MARTOLA, Janne Matti Juhani

Correspondence address
Tiirasaarentie 30 A 2, Helsinki, 00200, Finland, FOREIGN
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
24 June 2009

RAVN, Peter Lorens

Correspondence address
Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
16 July 2007

TAMSTORF, Flemming

Correspondence address
Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
30 May 2001

WOODS, Ashley Graham

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
30 June 2021

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2503744

ARNUM, Dennis

Correspondence address
Fairacres, 1 Downs Way, Tadworth, Surrey, KT20 5DH
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 June 1993
Resigned on
21 April 1997
Nationality
British
Occupation
Bank Official

BLACKMAN, David Arthur

Correspondence address
10 Cuscaden Walk ~04-04, Four Seasons Park, Singapore, 249693
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 January 1996
Resigned on
4 August 1999
Nationality
Australian
Occupation
Bank Officer

CERBIN, Robert Carl

Correspondence address
124 Fair Oaks Street, San Francisco, California, 94110
Role Resigned
Director
Date of birth
October 1955
Resigned on
3 February 1995
Nationality
Us Citizen
Occupation
Banker

CLINCH, Conor Gerard

Correspondence address
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
January 1979
Appointed on
3 June 2014
Resigned on
20 October 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

FOSTER, Corneila Ann

Correspondence address
2560 Polk Street, San Francisco, California 94109, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Resigned on
22 October 1992
Nationality
Us Citizen
Occupation
Banker

GOLDBERG, Michael Timothy Leigh

Correspondence address
405 Goldhawk Road, London, W6 0SA
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 April 1997
Resigned on
4 August 1999
Nationality
British
Occupation
Bank Officer

GRANT, Kevin

Correspondence address
Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 January 2013
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Kevin

Correspondence address
59 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 July 2007
Resigned on
5 October 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GREHAN, Keith William

Correspondence address
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Director
Date of birth
August 1977
Appointed on
11 January 2013
Resigned on
3 June 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance

HAGLER, Martha

Correspondence address
121 Meadowceek Drive, Corte Madera, California, Usa, CA 94925
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 January 1994
Resigned on
4 August 1999
Nationality
American
Occupation
Bank Official

HANSEN, Tommy Valther

Correspondence address
Islands Bryggs 5, Copenhagen, 2300, Denmark
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 July 2007
Resigned on
11 January 2013
Nationality
Danish
Occupation
Private Equity

HOARE, Aram John

Correspondence address
Level 26, 30 St. Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 January 2013
Resigned on
26 June 2015
Nationality
Australian
Country of residence
Ireland
Occupation
Solicitor

HOARE, Aram John

Correspondence address
Level 26, 30 St. Mary Axe, London, England, EC3A 8EP
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 January 2003
Resigned on
10 January 2013
Nationality
Australian
Country of residence
Ireland
Occupation
General Counsel

HORSTIA, Heikki Tapio

Correspondence address
18a2, Pertuskatie, Espoo, 02630, Finland
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 2010
Resigned on
11 January 2013
Nationality
Finnish
Country of residence
Finland
Occupation
None

JARLBAEK, Jesper

Correspondence address
Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 August 2007
Resigned on
11 January 2013
Nationality
British
Occupation
Director

JOHNSTONE, Judy

Correspondence address
230 Heather Place, Danville, California, Usa, 94526
Role Resigned
Director
Date of birth
April 1947
Resigned on
4 August 1999
Nationality
Usa
Occupation
Bank Official

KELIN, David

Correspondence address
4 Windmill Avenue, Epsom, Surrey, KT17 1LL
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 April 1997
Resigned on
4 August 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KLIPIN, Colin

Correspondence address
5013 Crystal Ridge Court, Oakland, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Resigned on
3 February 1995
Nationality
Us Citizen
Occupation
Banker

MARTOLA, Janne Matti Juhani

Correspondence address
Nuottakunnanpolku 2, Espoo, 00200, Finland
Role Resigned
Director
Date of birth
October 1974
Appointed on
20 August 2007
Resigned on
11 January 2013
Nationality
Finnish
Occupation
Director

MITCHELL, Bruce

Correspondence address
98 Palace Gardens Terrace, Kensington, London, W8 4RS
Role Resigned
Director
Date of birth
January 1939
Resigned on
7 April 1993
Nationality
Us Citizen
Occupation
Banker

MUNCH, Torben Brandt

Correspondence address
Vendersgade 29, 1363 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 May 2001
Resigned on
16 July 2007
Nationality
Danish
Country of residence
Denmark
Occupation
Executive Manager

OTT, William Victor

Correspondence address
24 Forest Hill Drive, Lake Pillsbury Ranch, Potter Valley, California 95465, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Resigned on
4 February 1993
Nationality
American
Occupation
Banker

PARKER, Keith James

Correspondence address
1121 Crandon Boulevard, F/1201 Key Bifcayne, Florida, Usa, 33149
Role Resigned
Director
Date of birth
July 1943
Resigned on
3 February 1995
Nationality
Us Citizen
Occupation
Banker

RAVN, Peter Lorens

Correspondence address
Carl Plougs Vej 13, Birkerod, Dk-3460, Denmark
Role Resigned
Director
Date of birth
July 1955
Appointed on
4 August 1999
Resigned on
16 July 2007
Nationality
Danish
Occupation
Director