ITRI INNOVATION LIMITED

Company number 05230809

10 officers / 6 resignations

MARCUSSEN, Michael Enk Yole

• Correspondence address: Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 8 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PERO TABORGA, Mariano Ignacio

• Correspondence address: Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 15 June 2023
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: General Manager

PRINS, Helen Rachel

• Correspondence address: Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TURNER, Anthony John Yeates

• Correspondence address: Wildshaw House West Heath, Limpsfield, Oxted, Surrey, RH8 0QS
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOO, Samantha Ann

• Correspondence address: 187 Mancroft Road, Aley Green, Caddington, Bedfordshire, LU1 4DR
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 8 September 2009
• Nationality: British

MACFARLAND, Jan

• Correspondence address: 11 Dellfield Close, Watford, Herts, WD1 3LB
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Accountant

DARBYS SECRETARIAL SERVICES LIMITED

• Correspondence address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 4 January 2005

ANUAR, Mohd Ajib Bin Haji, Dato

• Correspondence address: 32-8-2 Desa Bangsar Ria Jalan Kapas, Bkt Bangsar, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 January 2005
• Resigned on: 13 July 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Executive Director

BISHOP, David Cyril

• Correspondence address: Unit 3 Curo Park, Frogmore, St Albans, AL2 2DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 January 2005
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DARBYS DIRECTOR SERVICES LIMITED

• Correspondence address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 4 January 2005