Company information:
Intertrust (Uk) Limited (No: 06307550)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Sep-2018 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Oct-2018 )
Current Director: BOBBY LEE WILLIAMS ( DOB: Apr-1984 From: Mar-2024 )
Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957 From: Feb-2018 To: Jul-2021 )
Resigned Director: NIMA ABRISHAMCHIAN ( DOB: May-1982 From: Sep-2018 To: Apr-2023 )
Resigned Director: ROBIN GREGORY BAKER ( From: Mar-2008 To: Sep-2010 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Oct-2007 To: Jul-2012 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Jan-2021 To: Apr-2024 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Sep-2013 To: Jul-2015 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Jul-2020 To: May-2022 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Jul-2015 To: Apr-2018 )
Resigned Director: JOHAN LONT ( From: Jul-2007 To: May-2009 )
Resigned Director: VINOY RAJANAH NURSIAH ( DOB: Aug-1973 From: Mar-2017 To: Oct-2017 )
Resigned Director: CLIVE MATTHEW SHORT ( DOB: Sep-1973 From: Sep-2018 To: Dec-2019 )
Resigned Director: DIRK PETER STOLP ( From: Jul-2007 To: Sep-2013 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Mar-2017 To: Aug-2018 )
Resigned Director: ERNESTO PEDRO TRAULSEN ( From: Apr-2015 To: Mar-2017 )
Resigned Director: HENK PIETER VAN ASSELT ( From: Apr-2015 To: Mar-2017 )
Resigned Director: ALLARD REINAR VAN DER VEEN ( From: Aug-2011 To: Sep-2013 )
Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974 From: Mar-2017 To: Jul-2018 )
Resigned Director: PAUL FRANCIS WINSHIP ( DOB: Nov-1964 From: Sep-2007 To: Aug-2011 )
Resigned Secretary: CORAL BIDEL ( From: May-2014 To: Oct-2015 )
Resigned Secretary: MELISSA GABRIELLE BOURGEOIS ( From: Feb-2016 To: Jan-2020 )
Resigned Secretary: COLLYER BRISTOW SECRETARIES LIMITED ( From: Jul-2007 To: Sep-2007 )
Resigned Secretary: MAURICE ALEXANDER KALSBEEK ( From: Oct-2015 To: Feb-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: PAUL FRANCIS WINSHIP ( DOB: Nov-1964 From: Sep-2007 To: Aug-2011 )
Persons of Significant Control:
Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)