ITAL PROPERTY LIMITED

Company number 03672464

21 officers / 20 resignations

ROLANDO, Gilles

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 1 April 2009

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 24 March 1999

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 28 November 2017

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 23 August 2006

BONFOND, Fredric

• Correspondence address: 9 Rue Sainte Zithe, Luxembourg, L-2763, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 June 2013
• Resigned on: 15 March 2016
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Manager

BOUWMEISTER, Onno

• Correspondence address: 6 An Der Uecht, Schuttrange, L-5371, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 29 September 2009
• Resigned on: 19 June 2013
• Nationality: Dutch
• Occupation: Professional Director

BURGARD, Christine

• Correspondence address: 9 Rue Sainte Zithe, Luxembourg, L-2763, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 June 2013
• Resigned on: 16 December 2013
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Manager

CICCOTTI, Isabella

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 29 June 2023
• Resigned on: 15 November 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Director

CRÉNEAU, Laurent, Director

• Correspondence address: 9, Rue Sainte Zithe, 9, Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 April 2016
• Resigned on: 27 February 2018
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

JACQUET, Gilles

• Correspondence address: 25 Rue Nevve, Athus, 6791, Belgium
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 September 2009
• Resigned on: 19 June 2013
• Nationality: Belgian
• Occupation: Professional Director

KELLY, Stephen John

• Correspondence address: Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 September 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PESCO, Mark Anthony

• Correspondence address: La Grange, La Rue Des Vallees, St Martin, Jersey, Channel Isles, Channel Islands, JE3 6BB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2009
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

PONCELET, Jean-Philippe

• Correspondence address: 2 Eaton Gate, London, England, SW1W 9BJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 January 2023
• Resigned on: 29 June 2023
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

SHAND, Dawn

• Correspondence address: 7 Rue Pierre D'Aspelt, Luxembourg City, Luxembourg, L1142
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 January 2018
• Resigned on: 16 January 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Accountant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 March 1999
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 March 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

VAN HUNEN, Gerard Alexander

• Correspondence address: Rue Albert, Y Er 33, Luxembourg, L-1117, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2009
• Resigned on: 19 June 2013
• Nationality: Dutch
• Occupation: Professional Director

VAN OPSTAL, Peter Lourents

• Correspondence address: 4 Rue Guillaume Stolz, Bridel, Luxembourg, L-8126
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2009
• Resigned on: 19 June 2013
• Nationality: Dutch
• Occupation: Professional Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1998
• Resigned on: 24 March 1999