I.T.I. (U.K.) LIMITED
Company number 01812271 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Brendan Lawrence Fahy
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-06
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Mrs Padilla Martinez Negrete Lorenza
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- March 1934
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- Calgada, Gonzalez Gallo 2290, Col El Rosario, Guadalajara Jal Cp 44890, Mexico
Mr Dennis Alan Payne
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-06
- Date of birth
- July 1929
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Handford Place, Queens Road, Colchester, Essex, CO3 3NY, United Kingdom