VALAD ADD-ON (UK) LIMITED

Company number 08346397

10 officers / 7 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 January 2015

UK Limited Company What's this?

• Registration number: 06307550

DAVIES, Simon David Austin

• Correspondence address: 40 Berkeley Square, London, London, England, W1J 5AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOLLEY, Christopher Simon

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7307485

KARIM, Farhad Mawji

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 January 2013
• Resigned on: 17 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LAX, D Andrew

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 July 2015
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LENNOX, Angus Henesey, Mr.

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 17 January 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Anthony Michael

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2014
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Senior Managing Director

PEGLER, Michael John

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 January 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

STOLL, Peter Huston

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 January 2013
• Resigned on: 31 July 2014
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Senior Managing Director