ITOUCH LIMITED

Profile ITOUCH LIMITED

Actual on 01.09.2020
Company name
ITOUCH LIMITED
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Company number
03911278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 October 2020 due by Wednesday, 02 December 2020

Last statement dated Monday, 21 October 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
WEWORK 8 DEVONSHIRE SQUARE (THE SPICE BUILDING), 8 DEVONSHIRE SQUARE, UNITED KINGDOM, LONDON
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PSC and Officers ITOUCH LIMITED

Officers

(as of 07.04.2020)

CAPRARI, Alfredo
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: (The Spice Building), 8 Devonshire Square, United Kingdom, London, Wework 8 Devonshire Square
Nationality: Italian
Date of birth: August 1969
Role: Director
Occupation: Finance Manager
Country of residence: Italy
HAYE, Marleen
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: (The Spice Building), 8 Devonshire Square, United Kingdom, London, Wework 8 Devonshire Square
Role: Secretary
TIVAN, Giovanni
Status: Active
Appointed on: Friday, 28 February 2014
Correspondence address: (The Spice Building), 8 Devonshire Square, United Kingdom, London, Wework 8 Devonshire Square
Nationality: Italian
Date of birth: June 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PARKINSON, James Joseph
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 05 September 2003
Correspondence address: Tor, Church Road, Eire, Co Dublin, Killiney, IRISH
Nationality: Irish
Date of birth: May 1950
Role: Director
Occupation: Finance Director
Country of residence: Ireland
CANETTY CLARKE, Neil Ashley
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Friday, 25 January 2002
Correspondence address: Horsebrooks Farm, Williards Will, East Sussex, Etchingham, TN19 7DB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANCINI, Massimo
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Friday, 28 February 2014
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: Italian
Date of birth: June 1973
Role: Director
Occupation: Financial Manager
Country of residence: United Kingdom
AZULAI, Avi
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 14 March 2005
Correspondence address: 20 Templar Court, 43 Saint Johns Wood Road, London, NW8 8QJ
Nationality: Israeli
Date of birth: September 1962
Role: Director
Occupation: Director
LAMB, Robin Graham Belhaven
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Monday, 15 December 2003
Correspondence address: 21 Hampton Court, King And Queen Wharf, London, Rotherhithe, SE16 5SU
Role: Secretary
KJAERNES, Geir
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Monday, 22 May 2006
Correspondence address: Presteveien 30b, Norway, N-1365, Blommenholm
Nationality: Norwegian
Date of birth: September 1955
Role: Director
Occupation: Director
REUTTER, Jurgen
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Monday, 30 July 2012
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: German
Date of birth: October 1974
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LE HOUX, Michael Angelo
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Monday, 31 March 2008
Correspondence address: Whitestones, Monkton House, West Monkton, Somerset, Taunton, TA2 8QZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Finance Director
GUYOT, Emmanuel
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Saturday, 30 September 2006
Correspondence address: 15 Rue Herold, France, 75001, Paris, FOREIGN
Nationality: French
Date of birth: August 1974
Role: Director
Occupation: Director
IWATA, Masayuki
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Sunday, 30 April 2006
Correspondence address: 1-22-4 Uehara, Japan, Tokyo, Shibuya-Ku, FOREIGN
Nationality: Japanese
Date of birth: August 1970
Role: Director
Occupation: Director
DE LA CIERVA, Gonzalo
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Thursday, 27 December 2007
Correspondence address: Ronda De Atocha, Spain, 28012, Madrid, FOREIGN
Nationality: Spanish
Date of birth: April 1961
Role: Director
Occupation: Director
LE HOUX, Michael Angelo
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Thursday, 27 December 2007
Correspondence address: Mornington House Pipers End, Surrey, Virginia Water, GU25 4AW
Role: Secretary
PITOUT, Wayne Edward
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Thursday, 27 December 2007
Correspondence address: Claremont, Woodlands Drive, Surrey, East Horsley, KT24 5AN
Nationality: South African
Date of birth: July 1961
Role: Director
Occupation: Company Director
KHAN, Imran
Status: Not active
Appointed on: Thursday, 27 December 2007
Resigned on: Tuesday, 01 November 2011
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: British
Role: Secretary
Occupation: Cfo Pf Buongiorno Uk Ltd
KHAN, Imran
Status: Not active
Appointed on: Thursday, 27 December 2007
Resigned on: Tuesday, 01 November 2011
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Cfo Pf Buongiorno Uk Ltd
Country of residence: England
COOKSEY, David James Scott, Sir
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 03 September 2002
Correspondence address: 80 Artillery Mansions, 75 Victoria Street, London, SW1X 7BA
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
PAGANO, Luca
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 07 July 2009
Correspondence address: 40 Avenell Road, London, N5 1DP
Nationality: Italian
Date of birth: November 1973
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
FALCON, Andrew
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Tuesday, 30 January 2001
Correspondence address: 84b Mount Ararat Road, Richmond, TW10 6PN
Role: Secretary
CASALINI, Andrea
Status: Not active
Appointed on: Thursday, 27 December 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: Italian
Date of birth: May 1962
Role: Director
Occupation: Ceo Of Buongiorno Group
Country of residence: Italy
DENNING, Roland John
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Wednesday, 08 June 2005
Correspondence address: Swallowfield Grange, The Street, Berkshire, Swallowfield, RG7 1RE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
FALLON, Ivan Gregory
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 08 June 2005
Correspondence address: 17 Kensington Mansions, Trebovir Road, London, SW5 9TF
Nationality: Irish
Date of birth: June 1944
Role: Director
Occupation: Journalist
Country of residence: Uk
HOPKINS, Brendan Michael Anthony
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 08 June 2005
Correspondence address: Apn News & Media, Level 4 100 William Street, Australia, Nsw 20011, Sydney, FOREIGN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
O'REILLY, Gavin
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Wednesday, 08 June 2005
Correspondence address: Bartra House, Harbour Road, County Dublin, Dalkey, IRISH
Nationality: Irish Australian
Date of birth: December 1966
Role: Director
Occupation: Ceo
PARRY, Roger George
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 08 June 2005
Correspondence address: 27 Edwardes Square, London, W8 6HH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Media
Country of residence: United Kingdom
ROWLANDS, Christopher John
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Wednesday, 08 June 2005
Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCULLEY, David Wellspring
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Wednesday, 08 June 2005
Correspondence address: Blackburn Road, United States, Pa15143, Sewickley
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Private Investor
CATELLO, Pietro
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Wednesday, 20 November 2013
Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Nationality: Italian
Date of birth: April 1973
Role: Director
Occupation: Managing Director
Country of residence: England
ROUND, Andrew John
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 21 June 2000
Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
Role: Secretary
ROUND, Andrew John
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 22 March 2000
Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant/Director
Country of residence: England
AJIMA, Yukinao
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 3-38-15 Yoyogi Shibuya-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: Japan
IGARASHI, Mamoru
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 1041-7 Kamiwada, Japan, Kanagawa, Yamato
Nationality: Japanese
Date of birth: January 1970
Role: Director
Occupation: Director
KARIYA, Masaru
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 7-20-8-502 Kitakarasuyama, Japan, Tokyo, Setagaya, FOREIGN
Nationality: Japanese
Date of birth: September 1975
Role: Director
Occupation: Company Officer
KAWASAKI, Masatsugu
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: 4-17-307 Hashimotocho, Japan, Osaka, Abeno-Ku, FOREIGN
Nationality: Japanese
Date of birth: September 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Docomo Digital Italy S.P.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Milan, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent