Cross Check

ITI CAPITAL NOMINEES LIMITED

Company Number

04027520

Private limited company
Dissolved
OverviewPeopleRelated
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ZHELEZKO, Oleg

Date of Birth
Role
Active
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

Correspondence Address
Iti Capital Ltd, Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

AKANBI, Idowu

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD

CLIVAZ, Jeremy Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD

HARTLEY, Charles Alexander

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Wilderness Road Oxted Surrey RH8 9HS

HUGHES, Karl Alexander

Role
Resigned
Secretary
Occupation
Stockbroker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radbourne House Waterperry Lane, Chobham Woking Surrey GU24 8PU

MCCAUGGHRAN, Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Tilehurst Road London SW18 3ET

VELEZ, Jared, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

CALLAN, Brendan Seamus

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
England

DONTSOV, Nikolai

Date of Birth
Role
Resigned
Director
Occupation
Business Development, Financial Markets
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iti Capital Ltd, Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
Spain

GAZITUA, Andrew Sergio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
Usa

GLOVER, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Shortcroft Bishops Stortford Hertfordshire CM23 5QY
Country of Residence
England

HARTLEY, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Wilderness Road Oxted Surrey RH8 9HS
Country of Residence
United Kingdom

HAYDEN, Martin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

HIGGINS, Thomas Clive

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pewley Hill Guildford Surrey GU1 3SQ

HUGHES, Karl Alexander

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Radbourne House Waterperry Lane, Chobham Woking Surrey GU24 8PU
Country of Residence
United Kingdom

INKSTER, Paul Errington

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
United Kingdom

JESS, George Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Robin Road Burgess Hill West Sussex RH15 9XX
Country of Residence
United Kingdom

LEWIN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iti Capital Ltd, Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
England

MCCALL, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Country of Residence
United Kingdom

MCDONALD, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director/Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
United Kingdom

MCKINNON, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Financial Markets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Knoll Road Wandsworth London SW18 2DF

MITELMAN, Ilya

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
Latvia

MULVIHILL, Brandon Cropley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
England

NALDINI, Lorenzo

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 142 Sutherland Avenue London W9 1HP
Country of Residence
United Kingdom

NEWTON, William Timothy Milton

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardmagowan High Street Much Hadham Hertfordshire SG10 6DE
Country of Residence
England

OULD, Bernard John

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ponds Vineyard Lane Ticehurst Kent TN5 7LR
Country of Residence
United Kingdom

REEVES, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree House 4 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LG
Country of Residence
England

RINGLAND, Conor Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD
Country of Residence
United Kingdom

THWAYTES, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Cavendish Club 44 Great Cumberland Place London W1H 7BS

WALSH, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Braybank Bray On Thames Maidenhead Berkshire SL6 2BH

WASH, Allen

Date of Birth
Role
Resigned
Director
Occupation
Broking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hazel Close Thorrington Essex CO7 8HJ

WELSH, Andrew Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Old Park View Enfield Middlesex EN2 7EG
Country of Residence
United Kingdom

KEY LEGAL SERVICES (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

Iti Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom