ITOUCH LIMITED

Company number 03911278

41 officers / 37 resignations

ELLIS, Rachel Christine

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 29 August 2022

ELLIS, Rachel Christine

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GARNER, Matthew Jonathan

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LARBEY, Paul Douglas

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FALCON, Andrew

• Correspondence address: 84b Mount Ararat Road, Richmond, TW10 6PN
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 30 January 2001
• Nationality: British

HAYE, Marleen

• Correspondence address: Wework 8 Devonshire Square, (The Spice Building), 8 Devonshire Square, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 January 2021

KHAN, Imran

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Secretary
• Appointed on: 27 December 2007
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Cfo Pf Buongiorno Uk Ltd

LAMB, Robin Graham Belhaven

• Correspondence address: 21 Hampton Court, King And Queen Wharf, Rotherhithe, London, SE16 5SU
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 15 December 2003
• Nationality: British

LE HOUX, Michael Angelo

• Correspondence address: Mornington House Pipers End, Virginia Water, Surrey, GU25 4AW
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 27 December 2007
• Nationality: British
• Occupation: Finance Director

ROUND, Andrew John

• Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Accountant/Director

AJIMA, Yukinao

• Correspondence address: 3-38-15 Yoyogi Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 October 2005
• Resigned on: 28 February 2007
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

AZULAI, Avi

• Correspondence address: 20 Templar Court, 43 Saint Johns Wood Road, London, NW8 8QJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 February 2000
• Resigned on: 14 March 2005
• Nationality: Israeli
• Occupation: Director

CANETTY CLARKE, Neil Ashley

• Correspondence address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 March 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPRARI, Alfredo

• Correspondence address: Wework 8 Devonshire Square, (The Spice Building), 8 Devonshire Square, London, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 November 2013
• Resigned on: 1 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Manager

CASALINI, Andrea

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 December 2007
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Of Buongiorno Group

CATELLO, Pietro

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 September 2013
• Resigned on: 20 November 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

COOKSEY, David James Scott, Sir

• Correspondence address: 80 Artillery Mansions, 75 Victoria Street, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 22 March 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Director

DE LA CIERVA, Gonzalo

• Correspondence address: Ronda De Atocha, Madrid, 28012, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 October 2005
• Resigned on: 27 December 2007
• Nationality: Spanish
• Occupation: Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 May 2004
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLON, Ivan Gregory

• Correspondence address: 17 Kensington Mansions, Trebovir Road, London, SW5 9TF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 February 2000
• Resigned on: 8 June 2005
• Nationality: Irish
• Country of residence: Uk
• Occupation: Journalist

GUYOT, Emmanuel

• Correspondence address: 15 Rue Herold, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 October 2005
• Resigned on: 30 September 2006
• Nationality: French
• Occupation: Director

HOPKINS, Brendan Michael Anthony

• Correspondence address: Apn News & Media, Level 4 100 William Street, Sydney, Nsw 20011, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 January 2000
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

IGARASHI, Mamoru

• Correspondence address: 1041-7 Kamiwada, Yamato, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 October 2005
• Resigned on: 28 February 2007
• Nationality: Japanese
• Occupation: Director

IWATA, Masayuki

• Correspondence address: 1-22-4 Uehara, Shibuya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 October 2005
• Resigned on: 30 April 2006
• Nationality: Japanese
• Occupation: Director

KARIYA, Masaru

• Correspondence address: 7-20-8-502 Kitakarasuyama, Setagaya, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 October 2005
• Resigned on: 28 February 2007
• Nationality: Japanese
• Occupation: Company Officer

KAWASAKI, Masatsugu

• Correspondence address: 4-17-307 Hashimotocho, Abeno-Ku, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 October 2005
• Resigned on: 28 February 2007
• Nationality: Japanese
• Occupation: Director

KHAN, Imran

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 December 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Pf Buongiorno Uk Ltd

KJAERNES, Geir

• Correspondence address: Presteveien 30b, Blommenholm, N-1365, Norway
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 2005
• Resigned on: 22 May 2006
• Nationality: Norwegian
• Occupation: Director

KRIEGEL, Jonathan

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2021
• Resigned on: 29 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

LE HOUX, Michael Angelo

• Correspondence address: Whitestones, Monkton House, West Monkton, Taunton, Somerset, TA2 8QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 August 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

MANCINI, Massimo

• Correspondence address: Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2011
• Resigned on: 28 February 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Manager

O'REILLY, Gavin

• Correspondence address: Bartra House, Harbour Road, Dalkey, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 September 2003
• Resigned on: 8 June 2005
• Nationality: Irish Australian
• Occupation: Ceo

PAGANO, Luca

• Correspondence address: 40 Avenell Road, London, N5 1DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2008
• Resigned on: 7 July 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Regional Director

PARKINSON, James Joseph

• Correspondence address: Tor, Church Road, Killiney, Co Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 February 2000
• Resigned on: 5 September 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 March 2000
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media