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Intertrust Directors 2 Limited (No: 04017430)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Active

Incorporated: 19-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: CHARMAINE DE CASTRO ( DOB: May-1986   From: Mar-2024  )

Current Director: JONATHAN HANLY ( DOB: Oct-1974   From: Mar-2024  )

Current Director: RAHEEL SHEHZAD KHAN ( DOB: Nov-1976   From: Jul-2023  )

Current Director: RENDA MANYIKA ( DOB: Sep-1986   From: Mar-2024  )

Current Director: CATHERINE MARY ELIZABETH MCGRATH ( DOB: Dec-1989   From: Mar-2024  )

Current Director: JOHN PAUL NOWACKI ( DOB: Jul-1979   From: Apr-2023  )

Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973   From: Sep-2018  )

Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981   From: Apr-2023  )

Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981   From: Apr-2023  )

Current Director: ALINE STERNBERG ( DOB: Jul-1988   From: Apr-2023  )

Current Director: OSKARI TAMMENMAA ( DOB: May-1980   From: Jul-2023  )

Current Director: JORDINA ROBERTA THERESE WALKER ( DOB: Nov-1984   From: Mar-2024  )

Current Director: ALASDAIR JAMES WATSON ( DOB: Sep-1970   From: Jul-2023  )

Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jun-2008  )

Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jun-2008  )

Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963   From: Jun-2008  )

Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jun-2008  )

Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jun-2008  )

Current Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974   From: Oct-2018  )

Current Secretary: DOUGLAS ARMOUR (   From: Feb-2018  )

Current Secretary: LAURA COCCO (   From: Mar-2024  )

Current Secretary: CHARMAINE DE CASTRO (   From: Mar-2018  )

Current Secretary: SUKANTHAPRIYA JEYASEELAN (   From: Mar-2024  )

Current Secretary: UMAR KHAN (   From: Mar-2024  )

Current Secretary: TAK YEE LAU (   From: Mar-2024  )

Current Secretary: AYOOLA OLATIMIGIRI (   From: Jun-2023  )

Current Secretary: ROBERT PITCHER (   From: Mar-2024  )

Current Secretary: NAVANEETHA RAJAN (   From: Jun-2023  )

Current Secretary: OREOLUWA SALU (   From: Mar-2024  )

Current Secretary: JACKIE SARPONG (   From: Mar-2024  )

Current Secretary: DRAGOS SAVACENCO (   From: Mar-2024  )

Current Secretary: LUIS VILLAR (   From: Jun-2023  )

Current Secretary: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Aug-2000  )

Current Secretary: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Aug-2000  )

Current Secretary: HELENA PAIVI WHITAKER ( DOB: Jan-1963   From: Aug-2000  )

Current Secretary: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Aug-2000  )

Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957   From: Nov-2013   To: Jul-2021  )

Resigned Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971   From: Sep-2020   To: Mar-2024  )

Resigned Director: RICHARD GEORGE BAILEY (   From: Aug-2002   To: Aug-2002  )

Resigned Director: ROBERT WILLIAM BERRY ( DOB: Oct-1955   From: Jan-2003   To: Jan-2017  )

Resigned Director: JOCELYN CHARLES COAD ( DOB: Feb-1949   From: Jan-2011   To: May-2013  )

Resigned Director: JAMES HENRY FRANCE (   From: Jun-2006   To: May-2007  )

Resigned Director: ANNIKA IDA LOUISE AMAN GOODWILLE ( DOB: May-1955   From: Jul-2001   To: Mar-2009  )

Resigned Director: KATE LOUISE HAMBLIN (   From: Aug-2001   To: Sep-2002  )

Resigned Director: IAN HANCOCK ( DOB: Jan-1967   From: Apr-2020   To: Mar-2024  )

Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975   From: Jul-2020   To: May-2022  )

Resigned Director: JONATHAN EDEN KEIGHLEY ( DOB: Sep-1950   From: Jun-2000   To: Jul-2015  )

Resigned Director: PETRA LOHMEIER (   From: Sep-2004   To: Jun-2005  )

Resigned Director: JAMES GARNER SMITH MACDONALD ( DOB: Feb-1950   From: Jun-2000   To: Oct-2011  )

Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979   From: Jan-2005   To: Jun-2008  )

Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979   From: Jun-2008   To: Jan-2017  )

Resigned Director: VINOY RAJANAH NURSIAH (   From: Nov-2009   To: Oct-2017  )

Resigned Director: RYAN WILLIAM O'ROURKE (   From: Jul-2002   To: May-2004  )

Resigned Director: DEBRA PARSALL ( DOB: Oct-1981   From: Nov-2007   To: Jun-2010  )

Resigned Director: DEBRA AMY PARSALL ( DOB: Oct-1981   From: Apr-2013   To: Nov-2017  )

Resigned Director: CANE PICKERSGILL (   From: Apr-2006   To: Aug-2009  )

Resigned Director: ROBERT MICHAEL PITCHER ( DOB: Jan-1993   From: Jul-2023   To: Mar-2024  )

Resigned Director: JACQUELINE SARPONG ( DOB: Jan-1972   From: Jul-2023   To: Mar-2024  )

Resigned Director: CLIVE MATTHEW SHORT ( DOB: Sep-1973   From: Sep-2018   To: Dec-2019  )

Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960   From: Nov-2017   To: Aug-2018  )

Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974   From: May-2004   To: Jun-2008  )

Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974   From: Jun-2008   To: Jul-2018  )

Resigned Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jul-2001   To: Jun-2008  )

Resigned Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Jul-2001   To: Jun-2008  )

Resigned Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963   From: Jul-2001   To: Jun-2008  )

Resigned Secretary: NOMAN ALI (   From: Jan-2021   To: Mar-2022  )

Resigned Secretary: AIMEE BIBIZADEH (   From: Dec-2018   To: May-2020  )

Resigned Secretary: THAIS GUEDES BONASSA (   From: Apr-2022   To: Oct-2022  )

Resigned Secretary: CHARMAINE DE CASTRO (   From: Mar-2018   To: Apr-2019  )

Resigned Secretary: VANNA DE ROSE (   From: Sep-2016   To: Apr-2022  )

Resigned Secretary: MICHAEL DREW (   From: Apr-2011   To: Sep-2016  )

Resigned Secretary: AZAD DUGALA (   From: Apr-2023   To: Dec-2023  )

Resigned Secretary: ANNIKA IDA LOUISE AMAN GOODWILLE ( DOB: May-1955   From: Aug-2000   To: Mar-2009  )

Resigned Secretary: JENNIFER JONES (   From: Aug-2012   To: May-2016  )

Resigned Secretary: JENNIFER JONES (   From: Jan-2022   To: Mar-2022  )

Resigned Secretary: ABUBAKER KAPADIA (   From: Jun-2010   To: Apr-2011  )

Resigned Secretary: RAHEEL KHAN (   From: Jan-2021   To: Jul-2023  )

Resigned Secretary: NELLA LIBURD (   From: Sep-2016   To: Feb-2020  )

Resigned Secretary: THOMAS ROBERT LITCHFIELD (   From: Jun-2018   To: Mar-2024  )

Resigned Secretary: JAMES GARNER SMITH MACDONALD (   From: Jun-2000   To: Aug-2000  )

Resigned Secretary: MARTIN OLCESE (   From: Jan-2017   To: Aug-2018  )

Resigned Secretary: SOWMYA PADMANABHAN (   From: Jan-2022   To: Mar-2024  )

Resigned Secretary: DEBRA PARSALL (   From: Jun-2010   To: May-2013  )

Resigned Secretary: BELLA PENHALL (   From: Jan-2017   To: Nov-2017  )

Resigned Secretary: OREY SALU (   From: Sep-2020   To: Jun-2021  )

Resigned Secretary: JACKIE SARPONG (   From: Sep-2016   To: Jul-2023  )

Resigned Secretary: AYESHA SHAIKH (   From: May-2020   To: Dec-2022  )

Resigned Secretary: ALINE STERNBERG (   From: Dec-2014   To: Oct-2017  )

Resigned Secretary: OSKARI TAMMENMAA (   From: Jan-2021   To: Jul-2023  )

Resigned Secretary: HUMA TARIQ (   From: Jan-2021   To: May-2022  )

Resigned Secretary: ARUN VIVEK (   From: Jan-2021   To: Jul-2023  )

Resigned Secretary: JORDINA ROBERTA THERESE WALKER (   From: Nov-2017   To: Oct-2019  )

Resigned Secretary: ALASDAIR JAMES WATSON (   From: Dec-2022   To: Jul-2023  )

Resigned Secretary: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Aug-2000   To: Mar-2024  )

Persons of Significant Control:

Intertrust Management Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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