Company information:
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)