* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.