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ITI CAPITAL NOMINEES LIMITED

Company number 04027520

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34 officers / 33 resignations

ZHELEZKO, Oleg

Correspondence address
Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
September 1969
Appointed on
10 August 2017
Nationality
British
Country of residence
England
Occupation
Financier

AKANBI, Idowu

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Secretary
Appointed on
29 October 2015
Resigned on
30 November 2015

CLIVAZ, Jeremy Gordon

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
13 January 2011

HARTLEY, Charles Alexander

Correspondence address
Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
2 April 2009

HUGHES, Karl Alexander

Correspondence address
Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
11 June 2004
Nationality
British
Occupation
Stockbroker

MCCAUGGHRAN, Joseph

Correspondence address
42 Tilehurst Road, London, SW18 3ET
Role Resigned
Secretary
Appointed on
2 April 2009
Resigned on
12 July 2010

VELEZ, Jared

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Secretary
Appointed on
13 January 2011
Resigned on
30 November 2015

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

CALLAN, Brendan Seamus

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
November 1978
Appointed on
8 November 2013
Resigned on
22 January 2016
Nationality
American
Country of residence
England
Occupation
Corporate Executive

DONTSOV, Nikolai

Correspondence address
Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 August 2017
Resigned on
30 November 2017
Nationality
Russian
Country of residence
Spain
Occupation
Business Development, Financial Markets

GAZITUA, Andrew Sergio

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
February 1962
Appointed on
4 January 2016
Resigned on
6 July 2017
Nationality
British
Country of residence
Usa
Occupation
Director

GLOVER, Timothy Paul

Correspondence address
26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 January 2006
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HARTLEY, Charles Alexander

Correspondence address
Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 June 2004
Resigned on
2 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HAYDEN, Martin Frederick

Correspondence address
Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 October 2017
Resigned on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Banker

HIGGINS, Thomas Clive

Correspondence address
2 Pewley Hill, Guildford, Surrey, GU1 3SQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 July 2004
Resigned on
2 April 2009
Nationality
British
Occupation
Chief Operating Officer

HUGHES, Karl Alexander

Correspondence address
Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 July 2000
Resigned on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

INKSTER, Paul Errington

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 January 2016
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JESS, George Ian

Correspondence address
1 Robin Road, Burgess Hill, West Sussex, RH15 9XX
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 June 2005
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
5 July 2000
Resigned on
5 July 2000

LEWIN, John Michael

Correspondence address
Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 August 2017
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Banker

MCCALL, Richard James

Correspondence address
Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 April 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Stock Broker

MCDONALD, Angus

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 December 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Ceo

MCKINNON, Alexander John

Correspondence address
12 Knoll Road, Wandsworth, London, SW18 2DF
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 April 2009
Resigned on
13 May 2010
Nationality
British
Occupation
Financial Markets

MITELMAN, Ilya

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
September 1973
Appointed on
3 December 2015
Resigned on
10 August 2017
Nationality
Russian
Country of residence
Latvia
Occupation
Chief Executive

MULVIHILL, Brandon Cropley

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
September 1980
Appointed on
8 November 2013
Resigned on
22 January 2016
Nationality
American
Country of residence
England
Occupation
Managing Director

NALDINI, Lorenzo

Correspondence address
Flat 142, Sutherland Avenue, London, W9 1HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 April 2009
Resigned on
8 November 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Stockbroker

NEWTON, William Timothy Milton

Correspondence address
Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 July 2000
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Stockbroker

OULD, Bernard John

Correspondence address
The Ponds, Vineyard Lane, Ticehurst, Kent, TN5 7LR
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 July 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

REEVES, Steven Robert

Correspondence address
Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 April 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

RINGLAND, Conor Simon Charles

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 June 2016
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

THWAYTES, John Paul

Correspondence address
New Cavendish Club, 44 Great Cumberland Place, London, W1H 7BS
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 July 2000
Resigned on
31 July 2007
Nationality
British
Occupation
Stockbroker

WALSH, Geoffrey

Correspondence address
29 Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2009
Resigned on
22 September 2009
Nationality
British
Occupation
Stockbroker

WASH, Allen

Correspondence address
21 Hazel Close, Thorrington, Essex, CO7 8HJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 July 2004
Resigned on
30 May 2005
Nationality
British
Occupation
Broking

WELSH, Andrew Leslie

Correspondence address
43 Old Park View, Enfield, Middlesex, EN2 7EG
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2001
Resigned on
25 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant