# ITI Capital Limited ## Details - **Company number:** [02926252](https://find-and-update.company-information.service.gov.uk/company/02926252) - **Status:** Administration - **Type:** Private limited company - **Incorporated:** 5 May 1994 - **Registered office:** 38 THREADNEEDLE STREET, LEVEL 3, LONDON, EC2R 8AY - **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities ## Previous names - Options Direct (Europe) Limited (until 16 Apr 2002) - Options Direct Europe Ltd (until 6 Jun 1995) - Revmark Investments Limited (until 29 Jul 1994) - Fxcm Securities Limited (until 18 Dec 2015) - ODL Securities Limited (until 9 May 2011) - Walbrook Capital Markets Limited (until 10 Nov 2017) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | JELESKO, Oleg Victor | director | 8 Dec 2025 | | | MUHR, Jan Paul Yngve | director | 17 Sep 2025 | | | FULLING, Dennis | director | 1 Jun 2019 | | | O'BRIEN, Thomas Martin | director | 16 Jul 2025 | 17 Sep 2025 | | HUTT, Nicholas Jonnathon Marc | director | 6 Nov 2023 | 25 Jun 2025 | | JELESKO, Oleg Victor | director | 21 Mar 2022 | 16 Jun 2025 | | CUNHA, Joao Pedro Ribeiro Correia | director | 22 Jul 2024 | 25 Feb 2025 | | GHADIRI, Svetlana | director | 22 Jul 2021 | 31 Dec 2024 | | NEGRI, Andrea Antonio | director | 16 Dec 2022 | 3 Jan 2024 | | NORTHOVER, Nick | director | 7 Dec 2021 | 8 Jun 2022 | | HAWKSWORTH, Stephen Elton | director | 29 Jul 2021 | 31 May 2022 | | SEYMOUR, Judit Emese | director | 13 Sep 2021 | 25 Feb 2022 | | BARKER, John Robert Mark | director | 1 Dec 2020 | 26 Jan 2022 | | AGARWAL, Rahul Kumar | director | 14 Nov 2020 | 22 Jul 2021 | | ZHELEZKO, Oleg | director | 10 Aug 2017 | 22 Jul 2021 | | BARKER, John Robert Mark | director | 6 Nov 2017 | 16 Aug 2019 | | HAYDEN, Martin Frederick | director | 31 Oct 2017 | 11 Mar 2019 | | MCCALL, Richard James | director | 9 Apr 2018 | 31 Jan 2019 | | YU, Steven Zihao, Mr. | director | 1 Feb 2018 | 1 Feb 2018 | | WARBURTON, Chris, Mr. | director | 1 Feb 2018 | 1 Feb 2018 | | DONTSOV, Nikolai | director | 10 Aug 2017 | 30 Nov 2017 | | LEWIN, John Michael | director | 10 Aug 2017 | 30 Nov 2017 | | RINGLAND, Conor Simon Charles | director | 22 Jun 2016 | 10 Aug 2017 | | MITELMAN, Ilya | director | 3 Dec 2015 | 10 Aug 2017 | | GAZITUA, Andrew Sergio | director | 4 Jan 2016 | 6 Jul 2017 | | MCDONALD, Angus | director | 2 Dec 2016 | 24 Feb 2017 | | INKSTER, Paul Errington | director | 27 Jan 2016 | 12 Oct 2016 | | MULVIHILL, Brandon Cropley | director | 21 Oct 2013 | 22 Jan 2016 | | CALLAN, Brendan, Mr. | director | 8 Nov 2010 | 22 Jan 2016 | | NIV, Dror, Mr. | director | 8 Nov 2010 | 22 Jan 2016 | | AKANBI, Idowu | secretary | 29 Oct 2015 | 30 Nov 2015 | | KING, David Elon | director | 1 Aug 2014 | 30 Nov 2015 | | NALDINI, Lorenzo | director | 24 Feb 2014 | 30 Nov 2015 | | VELEZ, Jared, Mr. | secretary | 13 Jan 2011 | 30 Nov 2015 | | YEATS CURRIE, Angela Elaine | director | 1 Mar 2012 | 31 Jul 2015 | | GOLLAN, Jim | director | 20 Aug 2012 | 19 Aug 2014 | | NALDINI, Lorenzo | director | 26 Jul 2004 | 8 Nov 2013 | | WELLESLEY, Garret Graham | director | 26 Jul 2004 | 30 Jun 2013 | | SILVERMAN, Ryan | director | 1 Jul 2011 | 20 Apr 2012 | | GRUEN, Arthur, Ned | director | 1 Jul 2011 | 20 Apr 2012 | | SAKHAI, David Kambiz | director | 8 Nov 2010 | 20 Apr 2012 | | TRIANCE, Clive John | director | 1 Mar 2012 | 28 Mar 2012 | | CLIVAZ, Jeremy | secretary | 30 Jun 2010 | 13 Jan 2011 | | ELLIOTT, Giles Roderick Mcgregor | director | 1 Oct 2009 | 9 Nov 2010 | | PARK, Sean Maclise | director | 23 May 2008 | 1 Oct 2010 | | REEVES, Steven Robert | secretary | 10 Sep 2009 | 30 Jun 2010 | | REEVES, Steven Robert | director | 1 Apr 2008 | 30 Jun 2010 | | MACKINNON, Alexander John | director | 1 Mar 2009 | 13 May 2010 | | WALSH, Geoffrey | director | 31 Mar 2008 | 22 Sep 2009 | | WALSH, Geoffrey | secretary | 31 Mar 2008 | 10 Sep 2009 | | FRANCIS, Damien | director | 9 Oct 2006 | 21 Apr 2009 | | HIGGINS, Thomas Clive | director | 26 Jul 2004 | 22 Oct 2008 | | NEWTON, William Timothy Milton | director | 8 Jul 1994 | 10 Apr 2008 | | GLOVER, Timothy Paul | director | 3 Jan 2006 | 31 Mar 2008 | | HARTLEY, Charles Alexander | secretary | 5 May 2004 | 31 Mar 2008 | | HARTLEY, Charles Alexander | director | 5 May 2004 | 31 Mar 2008 | | THWAYTES, John Paul | director | 8 Jul 1994 | 23 Jul 2007 | | WILKINSON, Alexander William Durham | director | 27 Mar 2006 | 30 Apr 2007 | | HEDAYATI, Mehrzad Max | director | 2 Sep 2004 | 27 Jan 2006 | | MCGRATH, Adrian Martin | director | 1 Apr 2005 | 12 May 2005 | | WELSH, Andrew Leslie | director | 1 Jan 2001 | 25 Oct 2004 | | HUGHES, Karl Alexander | director | 1 Jan 2000 | 5 May 2004 | | HUGHES, Karl Alexander | secretary | 6 Aug 1998 | 5 May 2004 | | OULD, Bernard John | director | 1 Feb 1996 | 31 Aug 2001 | | WILLIAMS, Bruce Malcolm | director | 1 Dec 1995 | 17 Nov 1998 | | OULD, Bernard John | secretary | 16 Mar 1998 | 6 Aug 1998 | | FORDER, Derek | secretary | 26 Apr 1996 | 16 Mar 1998 | | NEWTON, William Timothy Milton | secretary | 16 Sep 1994 | 26 Apr 1996 | | THURGOOD, Ian | director | 8 Jul 1994 | 16 Sep 1994 | | THURGOOD, Ian | secretary | 8 Jul 1994 | 16 Sep 1994 | | HATCHER, Mark Charles | director | 8 Jul 1994 | 17 Aug 1994 | | CHETTLEBURGH'S LIMITED | corporate-nominee-director | 5 May 1994 | 8 Jul 1994 | | CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 5 May 1994 | 8 Jul 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Dennis Fulling | significant-influence-or-control | 20 Aug 2024 | | | Mr Oleg Victor Jelesko | significant-influence-or-control | 20 Aug 2024 | | | Iti Group Limited | ownership-of-shares-75-to-100-percent | 20 Aug 2024 | 12 Jun 2026 | | Iti Group Limited | voting-rights-75-to-100-percent | 10 Aug 2017 | 10 Aug 2017 | | Mr Igor Vladimirovich Kim | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2017 | ## Controls - [ITI Capital Securities Nominees Limited](/company/16351539) (16351539)