ITI CAPITAL LIMITED

02926252
38 THREADNEEDLE STREET LEVEL 3 LONDON EC2R 8AY

People & Contacts

Contact Details
Registered Address 38
THREADNEEDLE STREET LEVEL 3 LONDON

EC2R 8AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTIONS DIRECT EUROPE LTD. 29 Jul 1994 - 06 Jun 1995
ODL SECURITIES LIMITED 16 Apr 2002 - 09 May 2011
REVMARK INVESTMENTS LIMITED 05 May 1994 - 29 Jul 1994
WALBROOK CAPITAL MARKETS LIMITED 18 Dec 2015 - 10 Nov 2017
OPTIONS DIRECT (EUROPE) LIMITED 06 Jun 1995 - 16 Apr 2002
FXCM SECURITIES LIMITED 09 May 2011 - 18 Dec 2015
People

Current directors

MR DENNIS FULLING

Birthdate: Dec 1964

Nationality: IRISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS SVETLANA GHADIRI

Birthdate: Jul 1977

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR OLEG VICTOR JELESKO

Birthdate: Aug 1969

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JOAO PEDRO RIBEIRO CORREIA CUNHA

Birthdate: Feb 1983

Nationality: PORTUGUESE

Address: 38 THREADNEEDLE STREET LEVEL 3 EC2R8AY

Date Appointed: 22 Jul 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JONNATHON MARC HUTT

Birthdate: May 1975

Nationality: BRITISH

Address: 38 THREADNEEDLE STREET LEVEL 3 EC2R8AY

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS IDOWU AKANBI

Birthdate: N/A

Nationality:

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 29 Oct 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 05 May 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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JEREMY CLIVAZ

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 30 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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DEREK FORDER

Birthdate: N/A

Nationality: BRITISH

Address: 11 RUNNACLES STREET SILVER END ESSEX CM83NQ

Date Appointed: 26 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR CHARLES ALEXANDER HARTLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: GROVE HOUSE WILDERNESS ROAD SURREY RH89HS

Date Appointed: 05 May 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR KARL ALEXANDER HUGHES

Birthdate: Feb 1964

Nationality: BRITISH

Address: RADBOURNE HOUSE WATERPERRY LANE, CHOBHAM SURREY GU248PU

Date Appointed: 06 Aug 1998

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM TIMOTHY MILTON NEWTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: ARDMAGOWAN HIGH STREET HERTFORDSHIRE SG106DE

Date Appointed: 16 Sep 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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BERNARD JOHN OULD

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PONDS VINEYARD LANE KENT TN57LR

Date Appointed: 16 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR STEVEN ROBERT REEVES

Birthdate: Jun 1959

Nationality: BRITISH

Address: LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END HERTFORDSHIRE AL48LG

Date Appointed: 10 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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IAN THURGOOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 DOWNES ROAD HERTFORDSHIRE AL49NT

Date Appointed: 08 Jul 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR. JARED VELEZ

Birthdate: N/A

Nationality:

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Jan 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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GEOFFREY WALSH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 29 BRAYBANK BRAY ON THAMES BERKSHIRE SL62BH

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR RAHUL KUMAR AGARWAL

Birthdate: Jul 1975

Nationality: ENGLISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 14 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT MARK BARKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Dec 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR. BRENDAN CALLAN

Birthdate: Oct 1978

Nationality: AMERICAN

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 05 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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NIKOLAI DONTSOV

Birthdate: Mar 1976

Nationality: RUSSIAN

Address: ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 10 Aug 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GILES RODERICK MCGREGOR ELLIOTT

Birthdate: Jan 1953

Nationality: BRITISH

Address: NORTHERN AND SNELL BUILDING 10 LOWER THAMES STREET EC3R6AD

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DAMIEN FRANCIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: WIDBURY FARMHOUSE WIDBURY HILL HERTFORDSHIRE SG127QE

Date Appointed: 09 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW SERGIO GAZITUA

Birthdate: Jan 1962

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 04 Jan 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL GLOVER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 26 SHORTCROFT HERTFORDSHIRE CM235QY

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JIM GOLLAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 20 Aug 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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NED ARTHUR GRUEN

Birthdate: Aug 1979

Nationality: USA

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER HARTLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: GROVE HOUSE WILDERNESS ROAD SURREY RH89HS

Date Appointed: 05 May 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARK CHARLES HATCHER

Birthdate: Mar 1955

Nationality: BRITISH

Address: HARTWELL HOUSE HARTWELL DRIVE BUCKINGHAMSHIRE HP91JA

Date Appointed: 08 Jul 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ELTON HAWKSWORTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 29 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK HAYDEN

Birthdate: May 1966

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 31 Oct 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MEHRZAD MAX HEDAYATI

Birthdate: Oct 1960

Nationality: BRITISH

Address: CEDAR LODGE, SPEKES ROAD ME73RS

Date Appointed: 02 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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THOMAS CLIVE HIGGINS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2 PEWLEY HILL SURREY GU13SQ

Date Appointed: 26 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KARL ALEXANDER HUGHES

Birthdate: Feb 1964

Nationality: BRITISH

Address: RADBOURNE HOUSE WATERPERRY LANE, CHOBHAM SURREY GU248PU

Date Appointed: 01 Jan 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ERRINGTON INKSTER

Birthdate: Apr 1969

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 27 Jan 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ELON KING

Birthdate: Jul 1945

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Aug 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL LEWIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 10 Aug 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN MACKINNON

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 12 KNOLL ROAD MIDDLESEX SW182DF

Date Appointed: 01 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MCCALL

Birthdate: Dec 1974

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 09 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANGUS MCDONALD

Birthdate: Jun 1966

Nationality: BRITISH

Address: WAVERLY COURT WITELL ROAD STAFFORDSHIRE WS149ET

Date Appointed: 02 Dec 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARTIN MCGRATH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 16 MAXWELTON CLOSE MILL HILL NW73NA

Date Appointed: 01 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ILYA MITELMAN

Birthdate: Aug 1973

Nationality: RUSSIAN

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 03 Dec 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR BRANDON CROPLEY MULVIHILL

Birthdate: Aug 1980

Nationality: AMERICAN

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 21 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LORENZO NALDINI

Birthdate: Sep 1962

Nationality: ITALIAN

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 24 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREA ANTONIO NEGRI

Birthdate: Jun 1969

Nationality: ITALIAN

Address: FLAT 1 78 CADOGAN SQUARE SW1X0EA

Date Appointed: 16 Dec 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TIMOTHY MILTON NEWTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: ARDMAGOWAN HIGH STREET HERTFORDSHIRE SG106DE

Date Appointed: 08 Jul 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. DROR NIV

Birthdate: Apr 1973

Nationality: U.S.A.

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICK NORTHOVER

Birthdate: Dec 1974

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 07 Dec 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN OULD

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PONDS VINEYARD LANE KENT TN57LR

Date Appointed: 01 Feb 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SEAN MACLISE PARK

Birthdate: Aug 1968

Nationality: CANADIAN

Address: 106 RANDOLPH AVENUE W91PQ

Date Appointed: 23 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT REEVES

Birthdate: Jun 1959

Nationality: BRITISH

Address: LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END HERTFORDSHIRE AL48LG

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CONOR SIMON CHARLES RINGLAND

Birthdate: Oct 1963

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 22 Jun 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID KAMBIZ SAKHAI

Birthdate: Jun 1973

Nationality: AMERICAN

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 08 Nov 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MS JUDIT EMESE SEYMOUR

Birthdate: Jun 1967

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Sep 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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RYAN SILVERMAN

Birthdate: Aug 1977

Nationality: US

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAN THURGOOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 DOWNES ROAD HERTFORDSHIRE AL49NT

Date Appointed: 08 Jul 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN PAUL THWAYTES

Birthdate: May 1964

Nationality: BRITISH

Address: NEW CAVENDISH CLUB 44 GREAT CUMBERLAND PLACE W1H7BS

Date Appointed: 08 Jul 1994

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN TRIANCE

Birthdate: Dec 1966

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALSH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 29 BRAYBANK BRAY ON THAMES BERKSHIRE SL62BH

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR. CHRIS WARBURTON

Birthdate: Sep 1980

Nationality: BRITISH

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Feb 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GARRET GRAHAM WELLESLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: ASHBOURNE MANOR HERTFORDSHIRE SG128SZ

Date Appointed: 26 Jul 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE WELSH

Birthdate: Aug 1953

Nationality: BRITISH

Address: 43 OLD PARK VIEW MIDDLESEX EN27EG

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER WILLIAM DURHAM WILKINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE WHYTE HOUSE SURREY GU212JZ

Date Appointed: 27 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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BRUCE MALCOLM WILLIAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 7 ELEANOR ROAD HERTFORDSHIRE SG143DN

Date Appointed: 01 Dec 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MRS ANGELA ELAINE YEATS CURRIE

Birthdate: Dec 1963

Nationality: UK

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR. STEVEN ZIHAO YU

Birthdate: Jul 1991

Nationality: NEW ZEALANDER

Address: LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Feb 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR OLEG ZHELEZKO

Birthdate: Aug 1969

Nationality: BRITISH

Address: ITI CAPITAL LTD, LEVEL 33 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 10 Aug 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director