ITI CAPITAL NOMINEES LIMITED

Company number 04027520

34 officers / 33 resignations

ZHELEZKO, Oleg

• Correspondence address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Financier

AKANBI, Idowu

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 30 November 2015

CLIVAZ, Jeremy Gordon

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 13 January 2011
• Nationality: British

HARTLEY, Charles Alexander

• Correspondence address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Banker

HUGHES, Karl Alexander

• Correspondence address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Stockbroker

MCCAUGGHRAN, Joseph

• Correspondence address: 42 Tilehurst Road, London, SW18 3ET
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 12 July 2010
• Nationality: British

VELEZ, Jared, Mr.

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Secretary
• Appointed on: 13 January 2011
• Resigned on: 30 November 2015

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

CALLAN, Brendan Seamus

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 November 2013
• Resigned on: 22 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Corporate Executive

DONTSOV, Nikolai

• Correspondence address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 August 2017
• Resigned on: 30 November 2017
• Nationality: Russian
• Country of residence: Spain
• Occupation: Business Development, Financial Markets

GAZITUA, Andrew Sergio

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 2016
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Director

GLOVER, Timothy Paul

• Correspondence address: 26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 January 2006
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARTLEY, Charles Alexander

• Correspondence address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2004
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAYDEN, Martin Frederick

• Correspondence address: Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 October 2017
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

HIGGINS, Thomas Clive

• Correspondence address: 2 Pewley Hill, Guildford, Surrey, GU1 3SQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2004
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Chief Operating Officer

HUGHES, Karl Alexander

• Correspondence address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 July 2000
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

INKSTER, Paul Errington

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 January 2016
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JESS, George Ian

• Correspondence address: 1 Robin Road, Burgess Hill, West Sussex, RH15 9XX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

LEWIN, John Michael

• Correspondence address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 August 2017
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCCALL, Richard James

• Correspondence address: Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 April 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

MCDONALD, Angus

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 December 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Ceo

MCKINNON, Alexander John

• Correspondence address: 12 Knoll Road, Wandsworth, London, SW18 2DF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 April 2009
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Financial Markets

MITELMAN, Ilya

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 December 2015
• Resigned on: 10 August 2017
• Nationality: Russian
• Country of residence: Latvia
• Occupation: Chief Executive

MULVIHILL, Brandon Cropley

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 8 November 2013
• Resigned on: 22 January 2016
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

NALDINI, Lorenzo

• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 April 2009
• Resigned on: 8 November 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Stockbroker

NEWTON, William Timothy Milton

• Correspondence address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 July 2000
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

OULD, Bernard John

• Correspondence address: The Ponds, Vineyard Lane, Ticehurst, Kent, TN5 7LR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 July 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

REEVES, Steven Robert

• Correspondence address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 April 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RINGLAND, Conor Simon Charles

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 June 2016
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THWAYTES, John Paul

• Correspondence address: New Cavendish Club, 44 Great Cumberland Place, London, W1H 7BS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Stockbroker

WALSH, Geoffrey

• Correspondence address: 29 Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2009
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Stockbroker

WASH, Allen

• Correspondence address: 21 Hazel Close, Thorrington, Essex, CO7 8HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 July 2004
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Broking

WELSH, Andrew Leslie

• Correspondence address: 43 Old Park View, Enfield, Middlesex, EN2 7EG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2001
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000