INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Company number 05081658

34 officers / 29 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 30 September 2021

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 September 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HANCOCK, Ian

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELL, Cherie Tanya

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 January 2017
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 30 May 2007
• Nationality: British

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 04723839

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004

ABRAHAMS, Susan Iris

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 February 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRISHAMCHIAN, Nima, Mr.

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 September 2021
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADLAM, Marie Suzanne

• Correspondence address: 185c St Johns Hill, London, SW11 1TQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 July 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATHERWOOD SMITH, Richard Graham

• Correspondence address: 24 St Peters Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DINNING, Simon David

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 September 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

GALLANT, Darren Peter

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2021
• Resigned on: 25 April 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 July 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 January 2017
• Resigned on: 4 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWRENCE, Paul

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 December 2015
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 March 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Simon William

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 December 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

NAIDOO, Kamlan

• Correspondence address: 39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2008
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORMAN, Philip

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2007
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Partner

NURSIAH, Vinoy Rajanah

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 January 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'FLAHERTY, Michelle

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 September 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Clive Matthew

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 September 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Richard Wilkinson

• Correspondence address: Appledale La Rue D Olive, St Mary, Jersey, Channel Islands, JE3 3BJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 March 2004
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Director

TOWNSON, Neil David

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 September 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWNSON, Neil David

• Correspondence address: 53 Havering Drive, Romford, Essex, RM1 4BH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 June 2008
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VLADISLAVICH, Kristi

• Correspondence address: Ground Floor 79 Dunsmure Road, Stoke Newington, London, N16 5PT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 July 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Chartered Accountant

WALLACE, Claudia Ann

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 January 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Andrea Ayodele

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLING, Paul James

• Correspondence address: 41 Lothbury, London, EC2R 7HF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 July 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WILLING, Paul James

• Correspondence address: Mont Bello, Le Vieux Beaumont St Peter, Jersey, Channel Islands, JE3 7EA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 March 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WILLING, Simon John

• Correspondence address: 41 Lothbury, London, EC2R 7HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 July 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WILLING, Simon John

• Correspondence address: La Rive, Vallee De Rozel, Jersey, JE3 6AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2004
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director