IT2 TREASURY SOLUTIONS LIMITED

Company number 01648116

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
• Nationality: British

CERBIN, Robert Carl

• Correspondence address: 124 Fair Oaks Street, San Francisco, California, 94110
• Role (Resigned): Secretary
• Appointed before: 13 October 1992
• Resigned on: 3 August 1993
• Nationality: Us Citizen
• Occupation: Banker

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
• Nationality: British

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
• Nationality: Finnish

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
• Nationality: Danish

TAMSTORF, Flemming

• Correspondence address: Nordre Strandvej 244b, Aalsgaarde, Dk 3140, Denmark
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 30 May 2001
• Nationality: Danish
• Occupation: Director

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
• Appointed before: 13 October 1992
• 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
• Appointed before: 13 October 1992
• 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
• Appointed before: 4 February 1993
• 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
• Appointed before: 13 October 1992
• 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
• Appointed before: 13 October 1992
• 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
• Appointed before: 13 October 1992
• 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
• Appointed before: 13 October 1992
• 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