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Intertrust Nominees Limited (No: 04115230)

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

Status: Active

Incorporated: 22-Nov-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: IAN HANCOCK ( DOB: Jan-1967   From: Apr-2020  )

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

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: 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 Secretary: INTERTRUST CORPORATE SERVICES LIMITED (   From: May-2020  )

Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED (   From: May-2020  )

Current Secretary: HELENA WHITAKER (   From: Feb-2011  )

Current Secretary: PAIVI HELENA WHITAKER (   From: Feb-2011  )

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

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

Resigned Director: SARAH ANNE BRANTN (   From: Nov-2000   To: Nov-2000  )

Resigned Director: JOCELYN CHARLES COAD (   From: Jan-2011   To: Jul-2015  )

Resigned Director: MARTIN RICHARD DUNTON (   From: Nov-2000   To: Nov-2000  )

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

Resigned Director: FRANK HEFFERNAN (   From: Dec-2008   To: Dec-2008  )

Resigned Director: JONATHAN EDEN KEIGHLEY ( DOB: Sep-1950   From: Dec-2003   To: Dec-2015  )

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

Resigned Director: LUCIENE JAMES LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Director: JAMES GARNER SMITH MACDONALD ( DOB: Feb-1950   From: Dec-2003   To: Oct-2011  )

Resigned Director: KAREN MCCRAVE (   From: Dec-2008   To: Dec-2008  )

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: Feb-2004   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 CRAIG ARRON VALENTINE PICKERSGILL ( DOB: Jul-1974   From: Apr-2006   To: Aug-2009  )

Resigned Director: SFM DIRECTORS (NO.2) LIMITED (   From: Nov-2000   To: Dec-2003  )

Resigned Director: SFM DIRECTORS LIMITED (   From: Nov-2000   To: Dec-2003  )

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

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

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

Resigned Secretary: SARAH ANNE BRANTN (   From: Nov-2000   To: Nov-2000  )

Resigned Secretary: VANNA DE ROSE (   From: Sep-2016   To: May-2020  )

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

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

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

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

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

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

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

Resigned Secretary: JACKIE SARPONG (   From: Sep-2016   To: May-2020  )

Resigned Secretary: SFM CORPORATE SERVICES LIMITED (   From: Nov-2000   To: Feb-2011  )

Resigned Secretary: ALINE STERNBERG (   From: Sep-2016   To: Oct-2017  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Nov-2000   To: Nov-2000  )

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

Resigned Secretary: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Feb-2011   To: May-2020  )

Resigned Secretary: HELENA PAIVI WHITAKER ( DOB: Jan-1963   From: Feb-2011   To: May-2020  )

Persons of Significant Control:

Intertrust Management Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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