ITI CAPITAL LIMITED



5 officers / 58 resignations

HAWKSWORTH, Stephen Elton

Correspondence address
Level 33 Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
July 1967
Appointed on
29 July 2021
Nationality
British
Occupation
Non-Executive Director

Average house price in the postcode EC2N 1HQ £336,000

GHADIRI, Svetlana

Correspondence address
Level 33 Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
August 1977
Appointed on
22 July 2021
Nationality
British
Occupation
Non-Executive Director

Average house price in the postcode EC2N 1HQ £336,000

AGARWAL, Rahul Kumar

Correspondence address
Level 33 Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
August 1975
Appointed on
14 November 2020
Resigned on
22 July 2021
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 1HQ £336,000

FULLING, DENNIS

Correspondence address
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
1 June 2019
Nationality
IRISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode EC2N 1HQ £336,000

ZHELEZKO, OLEG

Correspondence address
ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD ST, LONDON, UNITED KINGDOM, EC2N 1HQ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
10 August 2017
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode EC2N 1HQ £336,000


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
Occupation
STOCK BROKER

Average house price in the postcode EC2N 1HQ £336,000

YU, STEVEN ZIHAO

Correspondence address
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Director
Date of birth
August 1991
Appointed on
1 February 2018
Resigned on
1 February 2018
Nationality
NEW ZEALANDER
Occupation
BANKER

Average house price in the postcode EC2N 1HQ £336,000

WARBURTON, CHRIS

Correspondence address
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Director
Date of birth
October 1980
Appointed on
1 February 2018
Resigned on
1 February 2018
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode EC2N 1HQ £336,000

BARKER, JOHN ROBERT MARK

Correspondence address
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
6 November 2017
Resigned on
16 August 2019
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode EC2N 1HQ £336,000

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
Occupation
BANKER

Average house price in the postcode EC2N 1HQ £336,000

DONTSOV, NIKOLAI

Correspondence address
ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD ST, 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
Occupation
BUSINESS DEVELOPMENT, FINANCIAL MARKETS

Average house price in the postcode EC2N 1HQ £336,000

LEWIN, JOHN MICHAEL

Correspondence address
ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD ST, 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
Occupation
BANKER

Average house price in the postcode EC2N 1HQ £336,000

MCDONALD, ANGUS

Correspondence address
WAVERLY COURT WITELL ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9ET
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
2 December 2016
Resigned on
24 February 2017
Nationality
BRITISH
Occupation
DIRECTOR/CEO

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
Occupation
CEO

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
Occupation
CHIEF EXECUTIVE

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
Occupation
DIRECTOR

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
Occupation
CHIEF EXECUTIVE

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
Nationality
NATIONALITY UNKNOWN

KING, DAVID ELON

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
1 August 2014
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

NALDINI, LORENZO

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
24 February 2014
Resigned on
30 November 2015
Nationality
ITALIAN
Occupation
NON-EXECUTIVE DIRECTOR

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
21 October 2013
Resigned on
22 January 2016
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

GOLLAN, JIM

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
20 August 2012
Resigned on
19 August 2014
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

TRIANCE, CLIVE JOHN

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2012
Resigned on
28 March 2012
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

YEATS CURRIE, ANGELA ELAINE

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
1 March 2012
Resigned on
31 July 2015
Nationality
UK
Occupation
LAWYER

SILVERMAN, RYAN

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 1977
Appointed on
1 July 2011
Resigned on
20 April 2012
Nationality
US
Occupation
LAWYER

GRUEN, ARTHUR

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 1979
Appointed on
1 July 2011
Resigned on
20 April 2012
Nationality
USA
Occupation
CONTROLLER

VELEZ, JARED

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
Nationality
NATIONALITY UNKNOWN

SAKHAI, DAVID KAMBIZ

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 1973
Appointed on
8 November 2010
Resigned on
20 April 2012
Nationality
AMERICAN
Occupation
CORPORATE EXECUTIVE

CALLAN, BRENDAN

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 2010
Resigned on
22 January 2016
Nationality
AMERICAN
Occupation
SALESPERSON

NIV, DROR

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 1973
Appointed on
8 November 2010
Resigned on
22 January 2016
Nationality
U.S.A.
Occupation
CORPORATE EXECUTIVE

CLIVAZ, JEREMY

Correspondence address
THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD
Role RESIGNED
Secretary
Appointed on
30 June 2010
Resigned on
13 January 2011
Nationality
BRITISH

ELLIOTT, GILES RODERICK MCGREGOR

Correspondence address
NORTHERN AND SNELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6AD
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 October 2009
Resigned on
9 November 2010
Nationality
BRITISH
Occupation
BANKER

REEVES, STEVEN ROBERT

Correspondence address
LIME TREE HOUSE 4 LIME AVENUE, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8LG
Role RESIGNED
Secretary
Appointed on
10 September 2009
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL4 8LG £3,603,000

MACKINNON, ALEXANDER JOHN

Correspondence address
12 KNOLL ROAD, WANDSWORTH, MIDDLESEX, SW18 2DF
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
1 March 2009
Resigned on
13 May 2010
Nationality
AUSTRALIAN
Occupation
FINANCIAL MARKETS DEALER

Average house price in the postcode SW18 2DF £962,000

PARK, SEAN MACLISE

Correspondence address
106 RANDOLPH AVENUE, LONDON, W9 1PQ
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
23 May 2008
Resigned on
1 October 2010
Nationality
CANADIAN
Occupation
SELF-EMPLOYED

Average house price in the postcode W9 1PQ £2,050,000

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
1 April 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL4 8LG £3,603,000

WALSH, GEOFFREY

Correspondence address
29 BRAYBANK, BRAY ON THAMES, MAIDENHEAD, BERKSHIRE, SL6 2BH
Role RESIGNED
Secretary
Appointed on
31 March 2008
Resigned on
10 September 2009
Nationality
BRITISH
Occupation
SECURITIES DEALER COMPLIANCE

Average house price in the postcode SL6 2BH £508,000

WALSH, GEOFFREY

Correspondence address
29 BRAYBANK, BRAY ON THAMES, MAIDENHEAD, BERKSHIRE, SL6 2BH
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
31 March 2008
Resigned on
22 September 2009
Nationality
BRITISH
Occupation
SECURIRTIES DEALER COMPLIANCE

Average house price in the postcode SL6 2BH £508,000

FRANCIS, DAMIEN

Correspondence address
WIDBURY FARMHOUSE, WIDBURY HILL, WARE, HERTFORDSHIRE, SG12 7QE
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
9 October 2006
Resigned on
21 April 2009
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SG12 7QE £1,463,000

WILKINSON, ALEXANDER WILLIAM DURHAM

Correspondence address
THE WHYTE HOUSE, KNAPHILL COMMON, SURREY, GU21 2JZ
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
27 March 2006
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
BROKING

Average house price in the postcode GU21 2JZ £1,315,000

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
31 March 2008
Nationality
BRITISH
Occupation
BROKING

Average house price in the postcode CM23 5QY £818,000

MCGRATH, ADRIAN MARTIN

Correspondence address
16 MAXWELTON CLOSE, MILL HILL, LONDON, NW7 3NA
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
1 April 2005
Resigned on
12 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NW7 3NA £678,000

HEDAYATI, MEHRZAD MAX

Correspondence address
CEDAR LODGE, SPEKES ROAD, GILLINGHAM, ME7 3RS
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
2 September 2004
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
BROKER

Average house price in the postcode ME7 3RS £627,000

NALDINI, LORENZO

Correspondence address
FLAT 142, SUTHERLAND AVENUE, LONDON, W9 1HP
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
26 July 2004
Resigned on
8 November 2013
Nationality
ITALIAN
Occupation
MONEY MARKET BROKING

Average house price in the postcode W9 1HP £1,392,000

WELLESLEY, GARRET GRAHAM

Correspondence address
ASHBOURNE MANOR, WIDFORD, HERTFORDSHIRE, SG12 8SZ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
26 July 2004
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
BROKING

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
22 October 2008
Nationality
BRITISH
Occupation
BROKING

Average house price in the postcode GU1 3SQ £1,414,000

HARTLEY, CHARLES ALEXANDER

Correspondence address
GROVE HOUSE, WILDERNESS ROAD, OXTED, SURREY, RH8 9HS
Role RESIGNED
Secretary
Appointed on
5 May 2004
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RH8 9HS £1,313,000

HARTLEY, CHARLES ALEXANDER

Correspondence address
GROVE HOUSE, WILDERNESS ROAD, OXTED, SURREY, RH8 9HS
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
5 May 2004
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
BROKING

Average house price in the postcode RH8 9HS £1,313,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EN2 7EG £1,210,000

HUGHES, Karl Alexander

Correspondence address
Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
Role RESIGNED
director
Date of birth
March 1964
Appointed on
1 January 2000
Resigned on
5 May 2004
Nationality
British
Occupation
Stockbroker

Average house price in the postcode GU24 8PU £817,000

HUGHES, KARL ALEXANDER

Correspondence address
RADBOURNE HOUSE, WATERPERRY LANE, CHOBHAM, WOKING, SURREY, GU24 8PU
Role RESIGNED
Secretary
Appointed on
6 August 1998
Resigned on
5 May 2004
Nationality
BRITISH

Average house price in the postcode GU24 8PU £817,000

OULD, BERNARD JOHN

Correspondence address
THE PONDS VINEYARD LANE, TICEHURST, KENT, TN5 7LR
Role RESIGNED
Secretary
Appointed on
16 March 1998
Resigned on
6 August 1998
Nationality
BRITISH

FORDER, DEREK

Correspondence address
11 RUNNACLES STREET, SILVER END, WITHAM, ESSEX, CM8 3NQ
Role RESIGNED
Secretary
Appointed on
26 April 1996
Resigned on
16 March 1998
Nationality
BRITISH

Average house price in the postcode CM8 3NQ £914,000

OULD, BERNARD JOHN

Correspondence address
THE PONDS VINEYARD LANE, TICEHURST, KENT, TN5 7LR
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
1 February 1996
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
STOCKBROKER

WILLIAMS, BRUCE MALCOLM

Correspondence address
7 ELEANOR ROAD, BENGEO, HERTFORDSHIRE, SG14 3DN
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 December 1995
Resigned on
17 November 1998
Nationality
BRITISH
Occupation
FUTURES TRADER

Average house price in the postcode SG14 3DN £615,000

NEWTON, WILLIAM TIMOTHY MILTON

Correspondence address
ARDMAGOWAN, HIGH STREET, MUCH HADHAM, HERTFORDSHIRE, SG10 6DE
Role RESIGNED
Secretary
Appointed on
16 September 1994
Resigned on
26 April 1996
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode SG10 6DE £633,000

HATCHER, MARK CHARLES

Correspondence address
HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
8 July 1994
Resigned on
17 August 1994
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode HP9 1JA £1,852,000

THURGOOD, IAN

Correspondence address
8 DOWNES ROAD, ST ALBANS, HERTFORDSHIRE, AL4 9NT
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
8 July 1994
Resigned on
16 September 1994
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode AL4 9NT £782,000

NEWTON, WILLIAM TIMOTHY MILTON

Correspondence address
ARDMAGOWAN, HIGH STREET, MUCH HADHAM, HERTFORDSHIRE, SG10 6DE
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
8 July 1994
Resigned on
10 April 2008
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode SG10 6DE £633,000

THURGOOD, IAN

Correspondence address
8 DOWNES ROAD, ST ALBANS, HERTFORDSHIRE, AL4 9NT
Role RESIGNED
Secretary
Appointed on
8 July 1994
Resigned on
16 September 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode AL4 9NT £782,000

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
8 July 1994
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
STOCKBROKER

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Role RESIGNED
Nominee Secretary
Appointed on
5 May 1994
Resigned on
8 July 1994

Average house price in the postcode EC2A 4JB £31,201,000

CHETTLEBURGH'S LIMITED

Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Role RESIGNED
Nominee Director
Date of birth
August 1958
Appointed on
5 May 1994
Resigned on
8 July 1994

Average house price in the postcode EC2A 4JB £31,201,000


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