INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

33 officers / 32 resignations

NOTT, Edward Brian

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EASDEN, John

• Correspondence address: 14 Ebbsgrove, Loughton, Milton Keynes, MK5 8BD
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

KIRK, Joanna Claire

• Correspondence address: 46 The Meadway, Headless Cross, Redditch, Worcs, B97 5AD
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Accountant

KLEINSTUBER, Keith Frederick

• Correspondence address: 2 Orchard Cottages, West Charleton, Kingsbridge, Devon, TQ7 2AE
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Company Director

LABRUE, Pascal

• Correspondence address: Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 1 April 2015

VAN ES, Marcel Robert

• Correspondence address: 5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 5 November 2010
• Nationality: Dutch
• Occupation: Managing Director

WALFORD, Alison Mary

• Correspondence address: 62 The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NE
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 9 October 1998
• Nationality: British

WILSON, Peter Brian

• Correspondence address: Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 28 February 1997
• Nationality: British

ATIGHI, Reza

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, 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

BAGNER, Hans

• Correspondence address: 74 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 21 August 1991
• Resigned on: 25 November 1992
• Nationality: Swedish
• Occupation: Lawyer

BURTON, James Anthony

• Correspondence address: Cherrytrees 6 The Croft, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9YA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 September 1997
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

CHANDLER, Mark

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 February 2015
• Resigned on: 19 February 2018
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Managing Director

CHISWELL, Frederick George

• Correspondence address: 16 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 21 August 1991
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: President

EASDEN, John

• Correspondence address: 14 Ebbsgrove, Loughton, Milton Keynes, MK5 8BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

GORANSON, Bo Sven

• Correspondence address: Haras De Saint Pair Du Mont, 14340 Cambremer, France
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 21 August 1991
• Resigned on: 30 June 2003
• Nationality: Swedish
• Occupation: Director

HAWKINS, Leslie Michael

• Correspondence address: 77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 21 August 1991
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Director

KIRK, Joanna Claire

• Correspondence address: 46 The Meadway, Headless Cross, Redditch, Worcs, B97 5AD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 May 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Accountant

KLEINSTUBER, Keith Frederick

• Correspondence address: 2 Orchard Cottages, West Charleton, Kingsbridge, Devon, TQ7 2AE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 October 1998
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Company Director

KNOTHE, Marc

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, 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

LABRUE, Pascal

• Correspondence address: Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 November 2010
• Resigned on: 1 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Regional Managing Director

LANGHORN, John Adrian

• Correspondence address: Worsley Cottage, Station Road, Chipping Campden, Gloucestershire, 9L55 6HY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 September 1992
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Director

RIDOUT, John Mark Crue

• Correspondence address: Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 October 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

RIDOUT, John Mark Crue

• Correspondence address: Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 October 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

ROHWER, Lars Gunnar

• Correspondence address: Adam Geck, Strasse 26, 6352 Ober, Morlen, Germany
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 June 1994
• Resigned on: 30 June 1999
• Nationality: Swedish
• Occupation: Director

ROXENDAL, Kurt Jan Erik

• Correspondence address: Rietstrasse 22, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 June 2003
• Resigned on: 25 November 2005
• Nationality: Swedish/Swiss
• Occupation: Director

SAVAGE, Christopher James

• Correspondence address: Meadow Barn Greaves Lane, Edingley, Newark, Nottinghamshire, NG22 8BL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 October 2008
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN ES, Marcel Robert

• Correspondence address: 5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2005
• Resigned on: 5 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Managing Director

VRANJES, Harry

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2015
• Resigned on: 19 February 2018
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Acting Md

WADE, David Anthony

• Correspondence address: Roman Way, Benenden, Kent, TN17 4ES
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 21 August 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Barrister

WALFORD, Alison Mary

• Correspondence address: 62 The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

WILLUMSEN, Anette

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2020
• Resigned on: 27 July 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

WILSON, Peter Brian

• Correspondence address: Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 21 August 1991
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Ann

• Correspondence address: 27 Newtyle Road, Ralston, Paisley, Renfrewshire, PA1 3JX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 July 2006
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Managing Director