ITX UK LIMITED

Company number 02245999

15 officers / 11 resignations

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 10 June 2008

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• Registration number: 03970737

FERNANDEZ, Ignacio Fernandez

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

LESZCZYNSKI, Mariusz

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 15 July 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: None

ROMAY DE LA COLINA, Jose Manuel

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 March 1992
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CASTELLANO RIOS, Jose Maria

• Correspondence address: Bosque De Jaz S/N, Dorneda, Oleiros, Spain
• Role (Resigned): Secretary
• Appointed before: 10 September 1992
• Resigned on: 17 February 2005
• Nationality: Spaniard

FERRANDEZ, Agustin Garcia Poveda

• Correspondence address: Pinerio Manso, 26 Urbanizacion El Pinar, Oleiros, A Coruna, Spain
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 10 June 2008
• Nationality: Spanish
• Occupation: Director

CANETE DIAZ, Alvaro

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 June 2008
• Resigned on: 26 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DOROBANTU, Lucian

• Correspondence address: Lumina House, 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 September 2022
• Resigned on: 15 July 2024
• Nationality: Romanian
• Country of residence: Spain
• Occupation: None

ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS, Carlos

• Correspondence address: 120 Regent Street, London, England, W1B 5FE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 October 2012
• Resigned on: 31 December 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FERRANDEZ, Agustin Garcia Poveda

• Correspondence address: Pinerio Manso, 26 Urbanizacion El Pinar, Oleiros, A Coruna, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 February 2005
• Resigned on: 10 June 2008
• Nationality: Spanish
• Occupation: Director

ORTEGA GAONA, Josefa

• Correspondence address: Maestranza 28-5th, La Coruna 15001, Spain
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 September 1992
• Resigned on: 1 November 2004
• Nationality: Spanish
• Occupation: Company Director

RENON TUNEZ, Ramon

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 September 2005
• Resigned on: 20 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RIOS, Jose Maria Castellano

• Correspondence address: 11 Flaza De Azcarraga, A Coruna, 15001, Spain
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2005
• Resigned on: 23 September 2005
• Nationality: Spanish
• Occupation: Director

RODRIGUEZ CEBRIAN, Juan Carlos

• Correspondence address: Alfredo Vicenti No 41, A Corona, 15004, A Corona, Spain
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 January 2001
• Resigned on: 17 February 2005
• Nationality: Spanish
• Occupation: Director

SHEARWOOD, Michael

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 January 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director