INTRUM UK HOLDINGS LIMITED

Company number 04325074

22 officers / 21 resignations

APPLEBY, James Alexander William

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DIGHTON, Simon Gerald

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 29 February 2016
• Nationality: British

MCLAREN, Bruce

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 4 November 2019

NATHOO, Najib

• Correspondence address: 9 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Company Director

STOREY, Richard Lionel

• Correspondence address: Broom Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Acct

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2001
• Resigned on: 4 January 2002

ATIGHI, Reza

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 February 2018
• Resigned on: 28 February 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Investment Director

CLEARY, Michael John

• Correspondence address: Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 2002
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 March 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Patrick Adam Charles

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 February 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Stephen

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HENEBERY, Mike

• Correspondence address: 32 Cristowe Road, Fulham, London, SW6 3QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Investment Banker

HOLLAND, Charles James Trevenen

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 January 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 January 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTHE, Marc

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2018
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: Austria
• Occupation: Managing Director

MCLAREN, Bruce

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2013
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NATHOO, Najib Abdul

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 2002
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTT, Edward Brian

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2011
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Richard Lionel

• Correspondence address: Broom Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

WILLUMSEN, Anette

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2020
• Resigned on: 9 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2001
• Resigned on: 4 January 2002

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2001
• Resigned on: 4 January 2002