ITI CAPITAL NOMINEES LIMITED

Company summary

Company number: 04027520
Status: DISSOLVED
Incorporated / age: 5 July 200022 years
Registered office: Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:13 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
Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WALBROOK CAPITAL MARKETS NOMINEES LIMITED
FXCM NOMINEES LIMITED
ODL NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZHELEZKO, Oleg ACTIVE	Director	10 Aug 2017		England	September 1969	Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
AKANBI, Idowu RESIGNED	Secretary	29 Oct 2015	30 Nov 2015			The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
CLIVAZ, Jeremy Gordon RESIGNED	Secretary	12 Jul 2010	13 Jan 2011			The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
HARTLEY, Charles Alexander RESIGNED	Secretary	11 Jun 2004	02 Apr 2009			Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
HUGHES, Karl Alexander RESIGNED	Secretary	05 Jul 2000	11 Jun 2004			Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
MCCAUGGHRAN, Joseph RESIGNED	Secretary	02 Apr 2009	12 Jul 2010			42, Tilehurst Road, London, SW18 3ET
VELEZ, Jared, Mr. RESIGNED	Secretary	13 Jan 2011	30 Nov 2015			The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	05 Jul 2000	05 Jul 2000			20 Station Road, Radyr, Cardiff, CF15 8AA
CALLAN, Brendan Seamus RESIGNED	Director	08 Nov 2013	22 Jan 2016	England	November 1978	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
DONTSOV, Nikolai RESIGNED	Director	10 Aug 2017	30 Nov 2017	Spain	April 1976	Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
GAZITUA, Andrew Sergio RESIGNED	Director	04 Jan 2016	06 Jul 2017	Usa	February 1962	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
GLOVER, Timothy Paul RESIGNED	Director	03 Jan 2006	02 Apr 2009	England	November 1970	26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
HARTLEY, Charles Alexander RESIGNED	Director	11 Jun 2004	02 Apr 2009	United Kingdom	March 1964	Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
HAYDEN, Martin Frederick RESIGNED	Director	31 Oct 2017	11 Mar 2019	England	June 1966	Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HIGGINS, Thomas Clive RESIGNED	Director	26 Jul 2004	02 Apr 2009		September 1965	2 Pewley Hill, Guildford, Surrey, GU1 3SQ
HUGHES, Karl Alexander RESIGNED	Director	05 Jul 2000	11 Jun 2004	United Kingdom	March 1964	Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
INKSTER, Paul Errington RESIGNED	Director	27 Jan 2016	12 Oct 2016	United Kingdom	May 1969	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
JESS, George Ian RESIGNED	Director	17 Jun 2005	29 Jul 2005	United Kingdom	April 1960	1 Robin Road, Burgess Hill, West Sussex, RH15 9XX
LEWIN, John Michael RESIGNED	Director	10 Aug 2017	30 Nov 2017	England	May 1960	Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MCCALL, Richard James RESIGNED	Director	09 Apr 2018	31 Jan 2019	United Kingdom	January 1975	Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MCDONALD, Angus RESIGNED	Director	02 Dec 2016	24 Feb 2017	United Kingdom	July 1966	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
MCKINNON, Alexander John RESIGNED	Director	03 Apr 2009	13 May 2010		July 1971	12, Knoll Road, Wandsworth, London, SW18 2DF
MITELMAN, Ilya RESIGNED	Director	03 Dec 2015	10 Aug 2017	Latvia	September 1973	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
MULVIHILL, Brandon Cropley RESIGNED	Director	08 Nov 2013	22 Jan 2016	England	September 1980	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
NALDINI, Lorenzo RESIGNED	Director	02 Apr 2009	08 Nov 2013	United Kingdom	October 1962	Flat 142, Sutherland Avenue, London, W9 1HP
NEWTON, William Timothy Milton RESIGNED	Director	05 Jul 2000	02 Apr 2009	England	February 1962	Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
OULD, Bernard John RESIGNED	Director	05 Jul 2000	31 Aug 2001	United Kingdom	December 1942	The Ponds, Vineyard Lane, Ticehurst, Kent, TN5 7LR
REEVES, Steven Robert RESIGNED	Director	02 Apr 2009	30 Jun 2010	England	July 1959	Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
RINGLAND, Conor Simon Charles RESIGNED	Director	22 Jun 2016	10 Aug 2017	United Kingdom	November 1963	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
THWAYTES, John Paul RESIGNED	Director	05 Jul 2000	31 Jul 2007		June 1964	New Cavendish Club, 44 Great Cumberland Place, London, W1H 7BS
WALSH, Geoffrey RESIGNED	Director	01 Apr 2009	22 Sep 2009		October 1961	29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH
WASH, Allen RESIGNED	Director	26 Jul 2004	30 May 2005		June 1961	21 Hazel Close, Thorrington, Essex, CO7 8HJ
WELSH, Andrew Leslie RESIGNED	Director	01 Jan 2001	25 Oct 2004	United Kingdom	September 1953	43 Old Park View, Enfield, Middlesex, EN2 7EG
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	05 Jul 2000	05 Jul 2000			20 Station Road, Radyr, Cardiff, CF15 8AA

ZHELEZKO, Oleg ACTIVE
Role: Director
Appointed on: 10 Aug 2017
Country of Residence: England
Date of birth: September 1969
Address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

AKANBI, Idowu RESIGNED
Role: Secretary
Appointed on: 29 Oct 2015
Resigned on: 30 Nov 2015
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

CLIVAZ, Jeremy Gordon RESIGNED
Role: Secretary
Appointed on: 12 Jul 2010
Resigned on: 13 Jan 2011
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

HARTLEY, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 02 Apr 2009
Address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS

HUGHES, Karl Alexander RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 11 Jun 2004
Address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

MCCAUGGHRAN, Joseph RESIGNED
Role: Secretary
Appointed on: 02 Apr 2009
Resigned on: 12 Jul 2010
Address: 42, Tilehurst Road, London, SW18 3ET

VELEZ, Jared, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Jan 2011
Resigned on: 30 Nov 2015
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 2000
Resigned on: 05 Jul 2000
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

CALLAN, Brendan Seamus RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: November 1978
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

DONTSOV, Nikolai RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 30 Nov 2017
Country of Residence: Spain
Date of birth: April 1976
Address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

GAZITUA, Andrew Sergio RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 06 Jul 2017
Country of Residence: Usa
Date of birth: February 1962
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

GLOVER, Timothy Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: November 1970
Address: 26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY

HARTLEY, Charles Alexander RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS

HAYDEN, Martin Frederick RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: June 1966
Address: Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

HIGGINS, Thomas Clive RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 02 Apr 2009
Date of birth: September 1965
Address: 2 Pewley Hill, Guildford, Surrey, GU1 3SQ

HUGHES, Karl Alexander RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

INKSTER, Paul Errington RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

JESS, George Ian RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Robin Road, Burgess Hill, West Sussex, RH15 9XX

LEWIN, John Michael RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: May 1960
Address: Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MCCALL, Richard James RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MCDONALD, Angus RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

MCKINNON, Alexander John RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 13 May 2010
Date of birth: July 1971
Address: 12, Knoll Road, Wandsworth, London, SW18 2DF

MITELMAN, Ilya RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 10 Aug 2017
Country of Residence: Latvia
Date of birth: September 1973
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

MULVIHILL, Brandon Cropley RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: September 1980
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

NALDINI, Lorenzo RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 142, Sutherland Avenue, London, W9 1HP

NEWTON, William Timothy Milton RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: February 1962
Address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE

OULD, Bernard John RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Ponds, Vineyard Lane, Ticehurst, Kent, TN5 7LR

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: July 1959
Address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

RINGLAND, Conor Simon Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

THWAYTES, John Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 31 Jul 2007
Date of birth: June 1964
Address: New Cavendish Club, 44 Great Cumberland Place, London, W1H 7BS