ITB Telematics Solutions LLP
- Company number
- OC371608
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 19 Jan 2012
- Corporate group
- Aioi Nissay Dowa Europe Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMON, Jonathan David | Llp-Designated-Member | 2 Mar 2026 | |
| GOETTLINGER, Florian Herbert | Llp-Designated-Member | 18 Jun 2019 | |
| KAINZBAUER, Michael Rainer | Llp-Designated-Member | 25 Jun 2015 | |
| BOX INNOVATION GROUP LIMITED | Corporate-Llp-Member | 26 Mar 2012 | |
| BOSETTI, Alessandro | Llp-Member | 26 Mar 2012 | |
| FRICK, Hans-Günter | Llp-Designated-Member | 16 Jun 2025 | 2 Mar 2026 |
| JEBALI, Ryadh | Llp-Designated-Member | 19 Jun 2019 | 16 Jun 2025 |
| KACZOREK, Frank Thomas | Llp-Designated-Member | 28 Jun 2019 | 1 Feb 2025 |
| ACCAD, Selim | Llp-Designated-Member | 20 Dec 2016 | 26 Jun 2019 |
| GIRIBUOLA, Claudio | Llp-Designated-Member | 25 Jun 2015 | 25 Jun 2019 |
| WANDT, Hans-Peter | Llp-Designated-Member | 25 Jun 2015 | 24 Jun 2019 |
| FUJII, Kenji | Llp-Designated-Member | 25 Jun 2015 | 23 May 2018 |
| BROCKMAN, Michael John | Llp-Designated-Member | 19 Jan 2012 | 31 Mar 2018 |
| NATALI, Andrea | Llp-Member | 26 Mar 2012 | 28 Feb 2018 |
| BOAKES, Simon | Llp-Designated-Member | 30 Mar 2015 | 30 Sep 2015 |
| GRANT, Mark Henderson | Llp-Designated-Member | 19 Jan 2012 | 30 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aioi Nissay Dowa Europe Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
11 Apr 2018 | |
| Aioi Nissay Dowa Insurance Company Of Europe Ltd | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 11 Apr 2018 |
Accounts
Connections
Owned by
ITB Telematics Solutions LLP → Aioi Nissay Dowa Europe Limited
Directors’ other companies
- HERMON, Jonathan David - Director at Homes Of Many Eastbourne Limited
- HERMON, Jonathan David - Director at Aioi Nissay Dowa Insurance Management Limited
- HERMON, Jonathan David - Director at Aioi Nissay Dowa Europe Limited