Company information:
Intertrust Directors 3 Limited (No: 05128444)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Apr-2023 )
Current Director: OSKARI TAMMENMAA ( DOB: May-1980 From: Apr-2024 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: May-2004 )
Resigned Director: NIMA ABRISHAMCHAIN ( DOB: May-1982 From: May-2022 To: Apr-2023 )
Resigned Director: MADOLINE LOUISE BERRY ( From: Feb-2011 To: Dec-2015 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Apr-2023 To: Apr-2024 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Aug-2018 To: May-2022 )
Resigned Director: BEATRICE LOUISE MARIE LUCE KEIGHLEY ( From: Feb-2011 To: Dec-2015 )
Resigned Director: OLIVER ROBERT JULIAN PARR ( DOB: Jun-1952 From: May-2004 To: Aug-2021 )
Resigned Director: GARRY ROBIN SOUTHERN ( From: May-2004 To: Feb-2011 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Dec-2015 To: Aug-2018 )
Resigned Secretary: ANNIKA AMAN GOODWILLE ( From: Jun-2004 To: Mar-2009 )
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)