ITOUCH FINANCE 1 LIMITED

Company number 05041434

18 officers / 14 resignations

HAYE, Marleen

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role: Secretary
• Appointed on: 1 November 2011

BARBA DOVAL, Carlos Jose

• Correspondence address: Calle Javier Ferrero 13-15, Madrid, Spain, 28002
• Role: Director
• Date of birth: March 1974
• Appointed on: 15 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

GONZALEZ-MESONES SANUDO, Fernando

• Correspondence address: Calle Javier Ferrero 13-15, Madrid, Spain, 28002
• Role: Director
• Date of birth: December 1968
• Appointed on: 15 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

MOLTO LLOVET, Juan Ignacio

• Correspondence address: Calle Javier Ferrero 13-15, Madrid, Spain, 28002
• Role: Director
• Date of birth: April 1979
• Appointed on: 15 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal & Corporate Counsel Iberia-Latam

HAYE, Marleen Victoria

• Correspondence address: Fern Lodge, 31 Farm Road, Rainham, Essex, RM13 9JU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 31 March 2008
• Nationality: British

KHAN, Imran

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

ABIGAIL, Richard

• Correspondence address: Flat 28 Connaught Works, 251 Oldford Road, London, E3 5BP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 February 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chartered Accountant

DE NARDIS, Pietro

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2008
• Resigned on: 3 January 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Marketing And Sales

KHAN, Imran

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LE HOUX, Michael Angelo

• Correspondence address: Whitestones, Monkton House, West Monkton, Taunton, Somerset, TA2 8QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

MANCINI, Massimo

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2011
• Resigned on: 28 February 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Manager

PAGANO, Luca

• Correspondence address: 40 Avenell Road, London, N5 1DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2008
• Resigned on: 7 July 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Regional Director

PITOUT, Wayne Edward

• Correspondence address: Claremont, Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 February 2004
• Resigned on: 31 March 2008
• Nationality: South African
• Occupation: Ceo

REUTTER, Jurgen

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2009
• Resigned on: 30 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

TIVAN, Giovanni

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 February 2014
• Resigned on: 15 September 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004