ITRI LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2DD
Company number 02994115
Status Active
Incorporation Date 24 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Mochtar Riza Pahlevi Tabrani as a director on 10 March 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Wenxiang Gao as a director on 3 November 2016. The most likely internet sites of ITRI LIMITED are www.itri.co.uk, and www.itri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Itri Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02994115. Itri Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Itri Limited is Unit 3 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. . GENT, Sally is a Secretary of the company. ANUAR, Mohd Ajib Bin Haji, Datuk is a Director of the company. DUTRA PEREIRA DE RESENDE, Itamar is a Director of the company. HOFKENS, Inge Emiel Maria is a Director of the company. KING, Allan Henry is a Director of the company. KRISHNAN, Raveentiran is a Director of the company. KRUGER, Juan Luis is a Director of the company. LI, Gang is a Director of the company. MARCUSSEN, Michael Yde is a Director of the company. PERO, Mariano Ignacio is a Director of the company. TABRANI, Mochtar Riza Pahlevi is a Director of the company. THORNE, Nicholas is a Director of the company. TURNER, Anthony John Yeates is a Director of the company. YONG, Mian Thong is a Director of the company. Secretary ADAMS, Peter William has been resigned. Secretary BI BO, Wang has been resigned. Secretary BISHOP, David Cyril has been resigned. Secretary HOO, Samantha Ann has been resigned. Secretary NOYES, George William has been resigned. Director ALWI, Thobrani has been resigned. Director ATHERLEY, Paul Campbell has been resigned. Director BI BO, Wang has been resigned. Director BRESCIA MOREYRA, Fortunato has been resigned. Director COOK, Peter Gerard has been resigned. Director ELLIS, Bryan Alfred has been resigned. Director ELLIS, Bryan Alfred has been resigned. Director ERRY RIYANA, Hardjapamekas has been resigned. Director GAO, Wenxiang has been resigned. Director JACKSON, Norton has been resigned. Director JACKSON, Peter John has been resigned. Director KWA, Yohanna Bot has been resigned. Director LAI, Fook Hoy has been resigned. Director LEI, Yi has been resigned. Director MARQUES DOS SANTOS, Levy has been resigned. Director MOHD AJIB BIN HAJI ANUAR has been resigned. Director PABST, Kip Alan has been resigned. Director PANJAITAN, Patia has been resigned. Director PAREJA, Lucio has been resigned. Director PATEL, Madhav has been resigned. Director PEREIRA LUIS, Augusto Jose has been resigned. Director RIDDELL, Alan Hogg has been resigned. Director ROBINSON, Peter Charles has been resigned. Director SIDEK, Mohd Anuar has been resigned. Director SOEKOER, Sukrisno has been resigned. Director SPRATT, David Michael has been resigned. Director TAMLIN, Michael Eric has been resigned. Director TORCHAREON, Panya has been resigned. Director USMAN, Wachid has been resigned. Director VAN DER STRATEN-PONTHOZ, Everard has been resigned. Director WILLIAMS, Graham Francis has been resigned. Director XIAO, Jianming has been resigned. Director XIQIN, Wan has been resigned. Director YONG, Chua Cheong has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
GENT, Sally
Appointed Date: 27 April 2016
Director
ANUAR, Mohd Ajib Bin Haji, Datuk
Appointed Date: 03 February 1995
75 years old
Director
DUTRA PEREIRA DE RESENDE, Itamar
Appointed Date: 01 January 2015
66 years old
Director
HOFKENS, Inge Emiel Maria
Appointed Date: 14 April 2008
55 years old
Director
KING, Allan Henry
Appointed Date: 01 January 2015
68 years old
Director
KRISHNAN, Raveentiran
Appointed Date: 01 January 2015
62 years old
Director
KRUGER, Juan Luis
Appointed Date: 23 April 2013
55 years old
Director
LI, Gang
Appointed Date: 18 April 2016
55 years old
Director
MARCUSSEN, Michael Yde
Appointed Date: 20 April 2009
73 years old
Director
PERO, Mariano Ignacio
Appointed Date: 14 April 2008
54 years old
Director
TABRANI, Mochtar Riza Pahlevi
Appointed Date: 10 March 2017
57 years old
Director
THORNE, Nicholas
Appointed Date: 10 October 2013
68 years old
Director
TURNER, Anthony John Yeates
Appointed Date: 09 January 1995
77 years old
Director
YONG, Mian Thong
Appointed Date: 07 October 2016
72 years old

Resigned Directors

Secretary
ADAMS, Peter William
Resigned: 26 October 1995
Appointed Date: 24 November 1994
Secretary
BI BO, Wang
Resigned: 24 November 1995
Appointed Date: 01 March 1995
Secretary
BISHOP, David Cyril
Resigned: 30 May 2006
Appointed Date: 24 December 2002
Secretary
HOO, Samantha Ann
Resigned: 08 September 2009
Appointed Date: 30 May 2006
Secretary
NOYES, George William
Resigned: 24 December 2002
Appointed Date: 26 October 1995
Director
ALWI, Thobrani
Resigned: 26 April 2007
Appointed Date: 16 October 2003
74 years old
Director
ATHERLEY, Paul Campbell
Resigned: 16 October 2003
Appointed Date: 20 October 1998
69 years old
Director
BI BO, Wang
Resigned: 10 October 1996
Appointed Date: 01 March 1995
61 years old
Director
BRESCIA MOREYRA, Fortunato
Resigned: 05 April 2011
Appointed Date: 30 June 1999
66 years old
Director
COOK, Peter Gerard
Resigned: 31 October 2008
Appointed Date: 11 May 2005
62 years old
Director
ELLIS, Bryan Alfred
Resigned: 26 October 2016
Appointed Date: 28 July 2006
83 years old
Director
ELLIS, Bryan Alfred
Resigned: 10 October 1996
Appointed Date: 14 December 1994
83 years old
Director
ERRY RIYANA, Hardjapamekas
Resigned: 31 October 1999
Appointed Date: 10 October 1996
76 years old
Director
GAO, Wenxiang
Resigned: 03 November 2016
Appointed Date: 13 May 2014
63 years old
Director
JACKSON, Norton
Resigned: 09 October 1997
106 years old
Director
JACKSON, Peter John
Resigned: 10 October 2002
Appointed Date: 24 November 1994
79 years old
Director
KWA, Yohanna Bot
Resigned: 10 October 2002
Appointed Date: 07 March 1995
82 years old
Director
LAI, Fook Hoy
Resigned: 05 April 2011
Appointed Date: 26 April 2007
75 years old
Director
LEI, Yi
Resigned: 10 October 2013
Appointed Date: 14 April 2008
63 years old
Director
MARQUES DOS SANTOS, Levy
Resigned: 10 October 1996
Appointed Date: 28 April 1995
82 years old
Director
MOHD AJIB BIN HAJI ANUAR
Resigned: 18 November 1999
75 years old
Director
PABST, Kip Alan
Resigned: 10 October 2002
Appointed Date: 01 July 1995
65 years old
Director
PANJAITAN, Patia
Resigned: 10 October 1996
Appointed Date: 24 November 1994
85 years old
Director
PAREJA, Lucio
Resigned: 23 April 2013
Appointed Date: 05 April 2011
64 years old
Director
PATEL, Madhav
Resigned: 09 September 1999
Appointed Date: 20 July 1995
67 years old
Director
PEREIRA LUIS, Augusto Jose
Resigned: 31 December 1997
Appointed Date: 10 October 1996
81 years old
Director
RIDDELL, Alan Hogg
Resigned: 31 March 1999
87 years old
Director
ROBINSON, Peter Charles
Resigned: 23 October 1998
Appointed Date: 10 October 1996
78 years old
Director
SIDEK, Mohd Anuar
Resigned: 26 April 2007
Appointed Date: 23 May 2002
71 years old
Director
SOEKOER, Sukrisno
Resigned: 31 October 2014
Appointed Date: 01 May 2012
72 years old
Director
SPRATT, David Michael
Resigned: 17 May 2010
Appointed Date: 01 June 2004
80 years old
Director
TAMLIN, Michael Eric
Resigned: 15 May 2006
Appointed Date: 13 June 1996
66 years old
Director
TORCHAREON, Panya
Resigned: 10 October 2013
Appointed Date: 17 May 2010
72 years old
Director
USMAN, Wachid
Resigned: 01 May 2012
Appointed Date: 26 April 2007
72 years old
Director
VAN DER STRATEN-PONTHOZ, Everard
Resigned: 14 April 2008
Appointed Date: 10 October 2002
69 years old
Director
WILLIAMS, Graham Francis
Resigned: 31 December 2003
Appointed Date: 30 June 1999
84 years old
Director
XIAO, Jianming
Resigned: 14 April 2008
Appointed Date: 11 May 2005
78 years old
Director
XIQIN, Wan
Resigned: 18 June 2012
Appointed Date: 01 January 2010
56 years old
Director
YONG, Chua Cheong
Resigned: 07 October 2016
Appointed Date: 05 April 2011
67 years old

Persons With Significant Control

Mr Anthony Yeates Turner
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ITRI LIMITED Events

10 Mar 2017
Appointment of Mr Mochtar Riza Pahlevi Tabrani as a director on 10 March 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Nov 2016
Termination of appointment of Wenxiang Gao as a director on 3 November 2016
31 Oct 2016
Termination of appointment of Bryan Alfred Ellis as a director on 26 October 2016
27 Oct 2016
Appointment of Mr Mian Thong Yong as a director on 7 October 2016
...
... and 129 more events
28 Nov 1995
New director appointed
02 Nov 1995
Secretary resigned;new secretary appointed
21 Feb 1995
Registered office changed on 21/02/95 from: 10 lincolns inn fields london WC2A 3BP
04 Jan 1995
Accounting reference date notified as 31/12
24 Nov 1994
Incorporation

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