ITI CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ITI CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITI CAPITAL LIMITED was incorporated 28 years ago on 05/05/1994 and has the registered number: 02926252. The accounts status is FULL and accounts are next due on 30/09/2022.

ITI CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

LEVEL 33 TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WALBROOK CAPITAL MARKETS LIMITED (until 10/11/2017)
FXCM SECURITIES LIMITED (until 18/12/2015)
ODL SECURITIES LIMITED (until 09/05/2011)

Confirmation Statements

Last Statement Next Statement Due
05/05/2021 19/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS FULLING Jan 1965 Irish Director 2019-06-01 CURRENT
MS JUDIT EMESE SEYMOUR Jul 1967 British Director 2021-09-13 CURRENT
NICK NORTHOVER Jan 1975 British Director 2021-12-07 CURRENT
STEPHEN HAWKSWORTH Jul 1967 British Director 2021-07-29 CURRENT
MS SVETLANA GHADIRI Aug 1977 British Director 2021-07-22 CURRENT
MR JOHN ROBERT MARK BARKER Feb 1961 British Director 2020-12-01 CURRENT
MR ILYA MITELMAN Sep 1973 Russian Director 2015-12-03 UNTIL 2017-08-10 RESIGNED
MR BRANDON CROPLEY MULVIHILL Sep 1980 American Director 2013-10-21 UNTIL 2016-01-22 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2014-02-24 UNTIL 2015-11-30 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2004-07-26 UNTIL 2013-11-08 RESIGNED
MR MEHRZAD MAX HEDAYATI Nov 1960 British Director 2004-09-02 UNTIL 2006-01-27 RESIGNED
MR WILLIAM TIMOTHY MILTON NEWTON Feb 1962 British Director 1994-07-08 UNTIL 2008-04-10 RESIGNED
MR. DROR NIV May 1973 U.S.A. Director 2010-11-08 UNTIL 2016-01-22 RESIGNED
BERNARD JOHN OULD Dec 1942 British Director 1996-02-01 UNTIL 2001-08-31 RESIGNED
SEAN MACLISE PARK Sep 1968 Canadian Director 2008-05-23 UNTIL 2010-10-01 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Director 2008-04-01 UNTIL 2010-06-30 RESIGNED
MR CHARLES ALEXANDER HARTLEY Mar 1964 British Director 2004-05-05 UNTIL 2008-03-31 RESIGNED
NED ARTHUR GRUEN Sep 1979 Usa Director 2011-07-01 UNTIL 2012-04-20 RESIGNED
MR JIM GOLLAN Apr 1955 British Director 2012-08-20 UNTIL 2014-08-19 RESIGNED
MR ANDREW SERGIO GAZITUA Feb 1962 British Director 2016-01-04 UNTIL 2017-07-06 RESIGNED
DAMIEN FRANCIS Dec 1965 British Director 2006-10-09 UNTIL 2009-04-21 RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 2009-10-01 UNTIL 2010-11-09 RESIGNED
MARK CHARLES HATCHER Apr 1955 British Director 1994-07-08 UNTIL 1994-08-17 RESIGNED
NIKOLAI DONTSOV Apr 1976 Russian Director 2017-08-10 UNTIL 2017-11-30 RESIGNED
MR JOHN ROBERT MARK BARKER Feb 1961 British Director 2017-11-06 UNTIL 2019-08-16 RESIGNED
MR RAHUL KUMAR AGARWAL Aug 1975 British Director 2020-11-14 UNTIL 2021-07-22 RESIGNED
MR. BRENDAN CALLAN Nov 1978 American Director 2010-11-08 UNTIL 2016-01-22 RESIGNED
MR MARTIN FREDERICK HAYDEN Jun 1966 British Director 2017-10-31 UNTIL 2019-03-11 RESIGNED
THOMAS CLIVE HIGGINS Sep 1965 British Director 2004-07-26 UNTIL 2008-10-22 RESIGNED
MR ANGUS MCDONALD Jul 1966 British Director 2016-12-02 UNTIL 2017-02-24 RESIGNED
MR RICHARD JAMES MCCALL Jan 1975 British Director 2018-04-09 UNTIL 2019-01-31 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2000-01-01 UNTIL 2004-05-05 RESIGNED
MR ALEXANDER JOHN MACKINNON Jul 1971 Australian Director 2009-03-01 UNTIL 2010-05-13 RESIGNED
MR PAUL ERRINGTON INKSTER May 1969 British Director 2016-01-27 UNTIL 2016-10-12 RESIGNED
MR DAVID ELON KING Aug 1945 British Director 2014-08-01 UNTIL 2015-11-30 RESIGNED
MR JOHN MICHAEL LEWIN May 1960 British Director 2017-08-10 UNTIL 2017-11-30 RESIGNED
ADRIAN MARTIN MCGRATH Sep 1967 British Director 2005-04-01 UNTIL 2005-05-12 RESIGNED
MRS IDOWU AKANBI Secretary 2015-10-29 UNTIL 2015-11-30 RESIGNED
JEREMY CLIVAZ Secretary 2010-06-30 UNTIL 2011-01-13 RESIGNED
DEREK FORDER Secretary 1996-04-26 UNTIL 1998-03-16 RESIGNED
MR CHARLES ALEXANDER HARTLEY Mar 1964 British Secretary 2004-05-05 UNTIL 2008-03-31 RESIGNED
MR WILLIAM TIMOTHY MILTON NEWTON Feb 1962 British Secretary 1994-09-16 UNTIL 1996-04-26 RESIGNED
BERNARD JOHN OULD Dec 1942 British Secretary 1998-03-16 UNTIL 1998-08-06 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Secretary 2009-09-10 UNTIL 2010-06-30 RESIGNED
IAN THURGOOD Aug 1960 Secretary 1994-07-08 UNTIL 1994-09-16 RESIGNED
GEOFFREY WALSH Oct 1961 British Secretary 2008-03-31 UNTIL 2009-09-10 RESIGNED
TIMOTHY PAUL GLOVER Nov 1970 British Director 2006-01-03 UNTIL 2008-03-31 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Secretary 1998-08-06 UNTIL 2004-05-05 RESIGNED
MR. JARED VELEZ Secretary 2011-01-13 UNTIL 2015-11-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iti Group Limited 2017-08-10 - 2017-08-10 Guernsey   Voting rights 75 to 100 percent
Mr Igor Vladimirovich Kim 2016-04-06 - 2017-08-10 1/1966 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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