Company information:
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)