Company information:
Intrum Uk Group Limited (No: 03515447)
Address: THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, RH2 7JP, ENGLAND
Status: Active
Incorporated: 17-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972 From: Dec-2023 )
Current Director: JOHAN BRODIN ( DOB: Nov-1968 From: Nov-2016 )
Current Director: MARC KNOTHE ( DOB: Apr-1968 From: Feb-2018 )
Resigned Director: JAMES ANTHONY BURTON ( DOB: Dec-1958 From: Oct-1999 To: Jun-2003 )
Resigned Director: MARK CHANDLER ( DOB: Feb-1971 From: Feb-2015 To: Nov-2016 )
Resigned Director: PER CHRISTOFFERSON ( From: Nov-2016 To: Feb-2018 )
Resigned Director: JOHN EASDEN ( DOB: Jun-1963 From: Jun-2003 To: Jun-2006 )
Resigned Director: LARS INGEMAR GRONBERG ( From: Jan-1999 To: Nov-1999 )
Resigned Director: BO INGEMAR INGEMARSON ( From: Sep-2002 To: Mar-2004 )
Resigned Director: PASCAL LABRUE ( DOB: Apr-1967 From: Nov-2010 To: Apr-2015 )
Resigned Director: BENGT STEFAN LINDER ( From: Feb-1998 To: Jan-1999 )
Resigned Director: DAG OLOF FOLKE LUNDBERG ( From: Jan-1999 To: Mar-2001 )
Resigned Director: BRUCE MCLAREN ( DOB: Sep-1966 From: Feb-2018 To: Nov-2019 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Feb-2018 To: Dec-2023 )
Resigned Director: BERTIL CARL PERSSON ( From: Mar-2001 To: Feb-2005 )
Resigned Director: JULIA ANNA REUSZNER ( DOB: Dec-1976 From: Oct-2020 To: Sep-2021 )
Resigned Director: JOHN MARK CRUE RIDOUT ( DOB: Aug-1956 From: Oct-2009 To: Oct-2009 )
Resigned Director: IAIN LEITH JOHNSTON ROBERTSON ( DOB: Mar-1952 From: Feb-2018 To: Dec-2023 )
Resigned Director: KURT JAN ERIK ROXENDAL ( DOB: Jun-1953 From: Apr-2004 To: Nov-2005 )
Resigned Director: PETER CHRISTIAN SALAMON ( From: Feb-1998 To: Jan-1999 )
Resigned Director: CHRISTOPHER JAMES SAVAGE ( DOB: Nov-1962 From: Oct-2008 To: Apr-2009 )
Resigned Director: PETER NILS SJUNNESSON ( From: Dec-1999 To: Sep-2002 )
Resigned Director: MARCEL ROBERT VAN ES ( DOB: Oct-1966 From: Nov-2005 To: Nov-2010 )
Resigned Director: HARRY VRANJES ( DOB: Oct-1970 From: Apr-2015 To: Nov-2016 )
Resigned Director: ANETTE WILLUMSEN ( DOB: May-1963 From: Sep-2020 To: Dec-2023 )
Resigned Director: ANN WOOD ( DOB: Jan-1952 From: Jul-2006 To: Sep-2008 )
Resigned Secretary: JOHN EASDEN ( DOB: Jun-1963 From: Apr-2004 To: Jun-2006 )
Resigned Secretary: PASCAL LABRUE ( From: Nov-2010 To: Apr-2015 )
Resigned Secretary: BENGT STEFAN LINDER ( From: Feb-1998 To: Jan-1999 )
Resigned Secretary: DAG OLOF FOLKE LUNDBERG ( From: Jan-1999 To: Mar-2001 )
Resigned Secretary: BERTIL CARL PERSSON ( From: Mar-2001 To: Mar-2004 )
Resigned Secretary: MARCEL ROBERT VAN ES ( DOB: Oct-1966 From: Jul-2006 To: Nov-2010 )
Persons of Significant Control:
Intrum Justitia Ab, Hesselmans Torg 14 Hesselmans Torg 14, Nacka, Se-105 24 Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)