Company information:
Intertrust Trust Company (London) Limited (No: 06442060)
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Status: Liquidation
Incorporated: 30-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Feb-2022 )
Current Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Feb-2022 )
Current Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Feb-2022 )
Current Director: IAN HANCOCK ( DOB: Jan-1967 From: Feb-2022 )
Current Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Aug-2021 )
Current Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Aug-2021 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Jun-2018 )
Resigned Director: SUSAN IRIS ABRAHAMS ( DOB: Jul-1957 From: Jun-2018 To: Dec-2019 )
Resigned Director: ROBIN GREGORY BAKER ( From: Mar-2008 To: Sep-2010 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Nov-2007 To: Jul-2012 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Sep-2013 To: Jul-2015 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Jul-2015 To: Jun-2018 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Mar-2008 To: Apr-2010 )
Resigned Director: OLIVER ROBERT JULIAN PARR ( DOB: Jun-1952 From: Dec-2019 To: Aug-2021 )
Resigned Director: HOWARD NEIL REDGWELL ( DOB: Aug-1956 From: Dec-2019 To: Feb-2022 )
Resigned Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955 From: Dec-2019 To: Feb-2022 )
Resigned Director: DIRK PETER STOLP ( From: Jan-2012 To: Sep-2013 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Jun-2018 To: Aug-2018 )
Resigned Director: ALLARD REINAR VAN DER VEEN ( From: Aug-2011 To: Sep-2013 )
Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974 From: Jun-2018 To: Jul-2018 )
Resigned Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: PAUL FRANCIS WINSHIP ( DOB: Nov-1964 From: Nov-2007 To: Aug-2011 )
Resigned Secretary: PAUL FRANCIS WINSHIP ( DOB: Nov-1964 From: Nov-2007 To: Aug-2011 )
Persons of Significant Control:
Intertrust Holdings (Uk) 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)