Skip to main content

ITRS EUROPE LTD

Company summary

Company number: 03464252
Status: DISSOLVED
Incorporated / age: 12 November 199718 years
Registered office: 15 Bonhill Street, London, EC2A 4DN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Bonhill Street, London, EC2A 4DN, United Kingdom
Nature of business
Other information technology service activities
Previous company names
ITRS SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUMSDON, Gary John ACTIVE	Secretary	07 Mar 2014				31, Worship Street, London, EC2A 2DX, United Kingdom
LUMSDON, Gary John ACTIVE	Director	11 Oct 2013		United Kingdom	April 1971	31, Worship Street, London, EC2A 2DX, United Kingdom
WARREN, Guy Andrew ACTIVE	Director	07 Jul 2014		United Kingdom	November 1959	15, Bonhill Street, London, EC2A 4DN, United Kingdom
BATES, Stephen John RESIGNED	Secretary	01 Nov 1999	06 Jun 2001			Badgers Crossing, 16 Gilbert Way, Finchampstead, Berkshire, RG40 4HJ
JOHNSON, Arawn Andrew RESIGNED	Secretary	06 Jun 2001	09 Mar 2010			Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
SHARROCK, Gerald Errington RESIGNED	Secretary	12 Nov 1997	01 Nov 1999			Flat 1, 16 Mornignton Avenue, London, W14 8UG
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 1997	12 Nov 1997			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
BATES, Stephen John RESIGNED	Director	12 Nov 1997	22 Sep 2011	United Kingdom	April 1952	Kerlands 56, Llanvair Drive, Ascot, Berkshire, SL5 9LN, United Kingdom
COVINGTON, Kevin John RESIGNED	Director	22 Sep 2011	07 Jul 2014	England	January 1959	5, Parrock Avenue, Gravesend, Kent, DA12 1QG, United Kingdom
CURNOW, David Stuart RESIGNED	Director	01 Jan 1998	22 Sep 2011	England	January 1957	10 Watership Drive, Ringwood, Hampshire, BH24 1QY
KIPNIS, Michael RESIGNED	Director	10 Sep 2001	22 Sep 2011	United Kingdom	July 1962	50 Athenaeum Road, London, N20 9AH
KNAPP, Marco RESIGNED	Director	13 Nov 2001	31 Mar 2005		December 1966	87a Highbury Hill, Highbury, London, N5 1SX
MEDDEMMEN, Peter John RESIGNED	Director	13 Jun 2005	04 Jan 2006	England	April 1963	Badgers Leap, Park Lane, Tolleshunt Knights, Essex, CM9 8HB
SHARROCK, Gerald Errington RESIGNED	Director	12 Nov 1997	01 Nov 1999		December 1955	Flat 1, 16 Mornignton Avenue, London, W14 8UG
WATERTON, Keith RESIGNED	Director	22 Sep 2011	11 Oct 2013	England	December 1957	37, Blenheim Road, Bromley, Kent, BR1 2EX, United Kingdom
BLACKFRIAR DIRECTORS LIMITED RESIGNED	Nominee Director	12 Nov 1997	12 Nov 1997			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

LUMSDON, Gary John ACTIVE
Role: Secretary
Appointed on: 07 Mar 2014
Address: 31, Worship Street, London, EC2A 2DX, United Kingdom

WARREN, Guy Andrew ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 15, Bonhill Street, London, EC2A 4DN, United Kingdom

BATES, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 06 Jun 2001
Address: Badgers Crossing, 16 Gilbert Way, Finchampstead, Berkshire, RG40 4HJ

BLACKFRIAR SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1997
Resigned on: 12 Nov 1997
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

BATES, Stephen John RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Kerlands 56, Llanvair Drive, Ascot, Berkshire, SL5 9LN, United Kingdom

COVINGTON, Kevin John RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: January 1959
Address: 5, Parrock Avenue, Gravesend, Kent, DA12 1QG, United Kingdom

CURNOW, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: January 1957
Address: 10 Watership Drive, Ringwood, Hampshire, BH24 1QY

KIPNIS, Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 50 Athenaeum Road, London, N20 9AH

SHARROCK, Gerald Errington RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 01 Nov 1999
Date of birth: December 1955
Address: Flat 1, 16 Mornignton Avenue, London, W14 8UG

WATERTON, Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: December 1957
Address: 37, Blenheim Road, Bromley, Kent, BR1 2EX, United Kingdom

BLACKFRIAR DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1997
Resigned on: 12 Nov 1997
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN