Itb Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAioi Nissay Dowa Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-04-11 · No cessation recorded
Source record 225619208Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-11
Source record 217862686People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalAS
Adrian SteeleCurrent director
Appointed 2015-06-25 · 11 yrs · Executive Director
MK+12 others
Michael KainzbauerCurrent director
Appointed 2015-06-25 · 11 yrs · Non Executive Director
Show 8 historical appointments
FK
Frank KaczorekResigned director
Resigned 2015-06-25 · 9 yrs · Executive Director
PG
Paul GallacherResigned director
Resigned 2013-12-03 · Group Chief Finance Officer
WK
William KhammoResigned secretary
Resigned 2013-09-09 · 2 yrs
TC
Tracy CostelloResigned director
Resigned 2013-08-13 · 3 yrs · Company Director
KW
Kevin WalshResigned secretary
Resigned 2010-12-13 · 2 yrs
MG
Mark GrantResigned director
Resigned 2008-12-11 · 8 yrs · Company Director
MG
Mark GrantResigned secretary
Resigned 2008-12-11 · 2 yrs
MB
Michael BrockmanResigned director
Resigned 2008-12-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active