- Company Overview for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Filing history for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- People for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- Charges for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
- More for INTERTRUST HOLDINGS (UK) LIMITED (06263011)
Officers: 29 officers / 25 resignations
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
- United Kingdom
- Occupation
- Director
GALLANT, Darren Peter
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 24 June 2021
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
HANCOCK, Ian
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 18 August 2022
- 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
- 31 March 2017
- Nationality
- Finnish
- Country of residence
- England
- Occupation
- Director
BIDEL, Coral
- Correspondence address
- 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
- Role Resigned
- Secretary
- Appointed on
- 1 April 2012
- Resigned on
- 23 October 2015
TAEYMANS, Marc Josef Maria
- Correspondence address
- Grensstraat 48,, Hove, 2540, Belgium
- Role Resigned
- Secretary
- Appointed on
- 30 May 2007
- Resigned on
- 1 December 2008
- Nationality
- Belgian
- Occupation
- Secretary General Fit Gh
TERPSTA, Douwe Hendrik Jacob
- Correspondence address
- 7th Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Secretary
- Appointed on
- 1 December 2008
- Resigned on
- 30 March 2012
- Nationality
- Dutch
- Occupation
- Director
TADCO SECRETARIAL SERVICES LIMITED
- Correspondence address
- 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
- Role Resigned
- Secretary
- Appointed on
- 30 May 2007
- Resigned on
- 30 May 2007
ABRAHAMS, Susan Iris
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 8 June 2018
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JAFFE, Daniel Marc Richard
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 21 July 2017
- Resigned on
- 31 August 2018
- Nationality
- British
- 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
- 21 July 2017
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JAFFE, Daniel Marc Richard
- Correspondence address
- 56 Glendale Avenue, Edgware, Middlesex, United Kingdom, HA8 8HH
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 28 August 2009
- Resigned on
- 14 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KALSBEEK, Maurice Alexander
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 31 March 2017
- Resigned on
- 4 April 2018
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
MCBARNET, Alexander
- Correspondence address
- 48b, Coolhurst Road, London, N8 8EU
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 30 May 2007
- Resigned on
- 20 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Yacht Manager
NURSIAH, Vinoy Rajanah
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 31 March 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
SCHREUDERS, Bastiaan Lodewijk Melchor
- Correspondence address
- 9 Meescheck, Biwer, Luxembourg, L-6834
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 12 December 2008
- Resigned on
- 26 February 2009
- Nationality
- Dutch
- Occupation
- Chief Executive Officer
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
STROEVE, Robert Rene
- Correspondence address
- Van Heenvlietlaan 114, Amsterdam, 1083 Cl, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 May 2007
- Resigned on
- 30 May 2008
- Nationality
- Dutch
- Occupation
- Chief Business Development Off
TAEYMANS, Marc Josef Maria
- Correspondence address
- Grensstraat 48,, Hove, 2540, Belgium
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 18 June 2008
- Resigned on
- 1 December 2008
- Nationality
- Belgian
- Occupation
- Secretary General
TERPSTRA, Douwe Hendrik Jacob
- Correspondence address
- 7th Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 4 September 2008
- Resigned on
- 14 May 2012
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
TOWNSON, Neil David
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 31 March 2017
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRAULSEN, Ernesto Pedro
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 14 May 2012
- Resigned on
- 31 March 2017
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Director
VAN ASSELT, Henk Pieter
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 6 November 2007
- Resigned on
- 31 March 2017
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
WALLACE, Claudia Ann
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 31 March 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
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 31 March 2017
- Resigned on
- 21 July 2017
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
INTERTRUST TRUSTEES (UK) LIMITED
- Correspondence address
- 35 Great St Helen's, London, United Kingdom, EC3A 6AP
- Role Resigned
- Director
- Appointed on
- 14 May 2012
- Resigned on
- 31 March 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 07632657
TADCO DIRECTORS LIMITED
- Correspondence address
- 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
- Role Resigned
- Director
- Appointed on
- 30 May 2007
- Resigned on
- 30 May 2007