Advanced company searchLink opens in new window

INTRUM UK GROUP LIMITED

Company number 03515447

Filter officers

Filter officers

Officers: 33 officers / 32 resignations

APPLEBY, James Alexander William

Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
Role Active
Director
Date of birth
September 1972
Appointed on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

EASDEN, John

Correspondence address
14 Ebbsgrove, Loughton, Milton Keynes, MK5 8BD
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 June 2006
Nationality
British
Occupation
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

LINDER, Bengt Stefan

Correspondence address
Upplandsgatan 79,2 Tr.Og., S-113 44 Stockholm, Sweden
Role Resigned
Secretary
Appointed on
17 February 1998
Resigned on
25 January 1999
Nationality
Swedish

LUNDBERG, Dag Olof Folke

Correspondence address
Apollo Laan 81a, Amsterdam, Nl-10077 Ak, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
25 January 1999
Resigned on
8 March 2001
Nationality
Swedish
Occupation
Director-Finance

PERSSON, Bertil Carl

Correspondence address
Apollovagen 88, 17560 Jarfalla, Sweden
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
31 March 2004
Nationality
Swedish
Occupation
Director

VAN ES, Marcel Robert

Correspondence address
Pauwenlaan 20, The Hague, 2566 Th, The Netherlands, 2566 TH
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
5 November 2010
Nationality
Dutch
Occupation
Managing Director

BRODIN, Johan

Correspondence address
C/O Mitchell Charlesworth, 5 Temple Square, Liverpool, England, L2 5RH
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 November 2016
Resigned on
30 September 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

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
1 October 1999
Resigned on
19 June 2003
Nationality
British
Occupation
Director

CHANDLER, Mark

Correspondence address
Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 February 2015
Resigned on
21 November 2016
Nationality
Australian
Country of residence
Ireland
Occupation
Managing Director

CHRISTOFFERSON, Per

Correspondence address
C/O Mitchell Charlesworth, 5 Temple Square, Liverpool, England, L2 5RH
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 November 2016
Resigned on
18 February 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Executive

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

GRONBERG, Lars Ingemar

Correspondence address
Kloverniersburgwal 77d, Amsterdam, Nl-1011ka, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 January 1999
Resigned on
4 November 1999
Nationality
Swedish
Occupation
Managing Director

INGEMARSON, Bo Ingemar

Correspondence address
Roddarestigen 2, Danderyd, 18235, Sweden
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 September 2002
Resigned on
31 March 2004
Nationality
Swedish
Occupation
Board 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

LINDER, Bengt Stefan

Correspondence address
Upplandsgatan 79,2 Tr.Og., S-113 44 Stockholm, Sweden
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 February 1998
Resigned on
26 January 1999
Nationality
Swedish
Occupation
Investment Management Associat

LUNDBERG, Dag Olof Folke

Correspondence address
Apollo Laan 81a, Amsterdam, Nl-10077 Ak, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 January 1999
Resigned on
8 March 2001
Nationality
Swedish
Occupation
Director-Finance

MCLAREN, Bruce

Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 February 2018
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

NOTT, Edward Brian

Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 February 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PERSSON, Bertil Carl

Correspondence address
Apollovagen 88, 17560 Jarfalla, Sweden
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 March 2001
Resigned on
10 February 2005
Nationality
Swedish
Occupation
Director

REUSZNER, Julia Anna

Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 October 2020
Resigned on
30 September 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Risk Officer

RIDOUT, John Mark Crue

Correspondence address
5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

RIDOUT, John Mark Crue

Correspondence address
Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
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

ROBERTSON, Iain Leith Johnston

Correspondence address
The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 February 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chariman

ROXENDAL, Kurt Jan Erik

Correspondence address
Rietstrasse 22, 8702 Zollikon, Switzerland
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 2004
Resigned on
25 November 2005
Nationality
Swedish/Swiss
Occupation
Director

SALAMON, Peter Christian

Correspondence address
Gronviksvagen 29, S-167 71 Bromma, Sweden
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 February 1998
Resigned on
26 January 1999
Nationality
Swedish
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

SJUNNESSON, Peter Nils

Correspondence address
Prinsvagen Gb, Nacka 13146, Swedish
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 December 1999
Resigned on
18 September 2002
Nationality
Sweden
Occupation
Director

VAN ES, Marcel Robert

Correspondence address
Pauwenlaan 20, The Hague, 2566 Th, The Netherlands, 2566 TH
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
Managing Director

VRANJES, Harry

Correspondence address
Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 April 2015
Resigned on
21 November 2016
Nationality
Swedish
Country of residence
Switzerland
Occupation
Acting Md

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
31 December 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing 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