Company Information for

ITRS EUROPE LTD

15 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DN,

Company Registration Number

03464252

Private Limited Company

Dissolved

About Itrs Europe Ltd

ITRS EUROPE LTD was founded on 1997-11-12 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data

Company Name
ITRS EUROPE LTD
Legal Registered Office
LONDON
UNITED KINGDOM
EC2A 4DN
Other companies in EC2A
Previous Names
ITRS SERVICES LIMITED
03/04/2000

Filing Information

Company Number03464252
Date formed1997-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-04-19
Type of accountsFULL
Last Datalog update:
2016-04-26 18:59:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-19

Officer Role Occupation Date Appointed Country
Gary John Lumsdon Company Secretary 2014-03-07
Gary John Lumsdon Director NONE 2013-10-11 UNITED KINGDOM
Guy Andrew Warren Director CEO 2014-07-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin John Covington Director 2011-09-22 2014-07-07
Keith Waterton Director 2011-09-22 2013-10-11
Stephen John Bates Director 1997-11-12 2011-09-22
David Stuart Curnow Director 1998-01-01 2011-09-22
Michael Kipnis Director 2001-09-10 2011-09-22
Arawn Andrew Johnson Company Secretary 2001-06-06 2010-03-09
Peter John Meddemmen Director 2005-06-13 2006-01-04
Marco Knapp Director 2001-11-13 2005-03-31
Stephen John Bates Company Secretary 1999-11-01 2001-06-06
Gerald Errington Sharrock Company Secretary 1997-11-12 1999-11-01
Gerald Errington Sharrock Director 1997-11-12 1999-11-01
Blackfriar Secretaries Limited Nominated Secretary 1997-11-12 1997-11-12
Blackfriar Directors Limited Nominated Director 1997-11-12 1997-11-12

Related Directorships for Gary John Lumsdon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Lumsdon SHULMANU UK LIMITEDDirector 2018-05-28 CURRENT 2014-05-02 Active

Related Directorships for Guy Andrew Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Andrew Warren ITRS SCOTLAND LIMITEDDirector 2018-05-25 CURRENT 2001-10-19 Active
Guy Andrew Warren D-FLO LIMITEDDirector 2017-06-05 CURRENT 2011-03-24 Active
Guy Andrew Warren ITRS GLOBAL BIDCO LTDDirector 2017-03-17 CURRENT 2011-09-15 Active
Guy Andrew Warren ITRS GLOBAL HOLDINGS LTDDirector 2017-03-17 CURRENT 2011-09-15 Active
Guy Andrew Warren GENEOS LIMITEDDirector 2014-07-07 CURRENT 2000-02-29 Active
Guy Andrew Warren ITRS GROUP LIMITEDDirector 2014-07-07 CURRENT 1993-11-19 Active
Guy Andrew Warren INTERIM EXECUTIVE ACTION LTDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01