PERMANENT HOLDINGS LIMITED

Company number 04267664

12 officers / 8 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 6 March 2002

UK Limited Company What's this?

• Registration number: 3920255

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 February 2023
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 6 March 2002

UK Limited Company What's this?

• Registration number: 3920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 6 March 2002

UK Limited Company What's this?

• Registration number: 4017430

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 6 March 2002

BALAI, David

• Correspondence address: 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 March 2002
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Banker

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 July 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Ian Gordon

• Correspondence address: 1 Lovell Park Road, Leeds, England, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Claudia Ann

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 December 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Claudia Ann

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 October 2009
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 6 March 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 6 March 2002