ITSU LIMITED

Company number 03286342

19 officers / 15 resignations

SCHLEE, Clive Edward Benedict

• Correspondence address: The Crooked House, Bromeswell, Woodbridge, Suffolk, IP12 2PQ
• Role (Active): Secretary
• Appointed on: 24 March 1999
• Nationality: British
• Occupation: Director

METCALFE, Julian Edward

• Correspondence address: 7 North Terrace, Alexander Square, London, SW3 2BA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 16 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHLEE, Clive Edward Benedict

• Correspondence address: The Crooked House, Bromeswell, Woodbridge, Suffolk, IP12 2PQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOBIAS-METCALFE, Celeste

• Correspondence address: Ground And First Floors Partnership House, Carlisle Place, London, England, SW1P 1BX
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Luke Evan

• Correspondence address: 12 Hartismere Road, Fulham, London, SW6 7UD
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 21 April 1998
• Nationality: British

MALAN, Francois Stephanus

• Correspondence address: 28 Broadway Avenue, Twickenham, Middlesex, TW1 1RH
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Solicitor

METCALFE, Julian Edward

• Correspondence address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chairman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 16 December 1996

BARNOIN, Nicolas

• Correspondence address: 53 Parker Street, Holborn, London, United Kingdom, WC2B 5PT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 December 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELLNER, Eric Nigel

• Correspondence address: 46 Holland Street, London, W8 4LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 February 1997
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Film Producer

HAZZARD, Miyukisedohara

• Correspondence address: 5 Balfour Place, London, W1Y 5RG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 February 1997
• Resigned on: 21 April 1998
• Nationality: Japanese
• Occupation: Restaurant Consultant

HILLS, Jensdonal

• Correspondence address: 25 Albion Square, London, E8 4BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 April 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Solicitor

LOUGHRAN, Gerard Peter

• Correspondence address: Pret A Manager, 157 Camden High Street, London, NW1 7JR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 December 2010
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Nicholas Charles

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 December 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRESCOTT BRANN, Landen Robert

• Correspondence address: 52-54 High Holborn House, High Holborn, London, WC1V 6RL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYMOND, Jonathan Joseph

• Correspondence address: Queen Alexandra's House, Kensington Gore, London, SW7 2QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 October 1997
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Personal Assistant

ROBERTS, Cameron Spencer

• Correspondence address: 53 Parker Street, Holborn, London, United Kingdom, WC2B 5PT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 December 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOEN, Serge Francois

• Correspondence address: Eighstone Family Office Sa, Rue Du Marche 7, Ch-1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 August 2016
• Resigned on: 10 June 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 16 December 1996