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ITSU LIMITED

Company number 03286342

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Officers: 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