INTERTRUST (UK) LIMITED

Company number 06307550

32 officers / 27 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: 8 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANCOCK, Ian

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 7 September 2020
• 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

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIDEL, Coral

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 23 October 2015

BOURGEOIS, Melissa Gabrielle

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 30 January 2020

KALSBEEK, Maurice Alexander

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 12 February 2016

WINSHIP, Paul Francis

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Executive Director

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 13 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2007
• Resigned on: 10 July 2007

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: 21 September 2018
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 September 2020
• Resigned on: 23 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

BAKER, Robin Gregory

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• 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

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: 31 August 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 September 2013
• Resigned on: 10 July 2015
• 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: 10 July 2015
• Resigned on: 4 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

LONT, Johan

• Correspondence address: Van Breestraat 154, Amsterdam, 1071 Zx, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 July 2007
• Resigned on: 1 May 2009
• Nationality: Dutch
• Occupation: Director

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

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

STOLP, Dirk Peter

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 July 2007
• Resigned on: 1 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 7 April 2015
• 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: 7 April 2015
• Resigned on: 31 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER VEEN, Allard Reinar

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 August 2011
• Resigned on: 1 September 2013
• 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

WINSHIP, Paul Francis

• Correspondence address: 10 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2007
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director