INTRUM UK LIMITED

Company number 03752940

19 officers / 15 resignations

APPLEBY, James Alexander William

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DOWN, Douglas James Arthur

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTT, Edward Brian

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PEARSON, Suzanne Louise

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DIGHTON, Simon Gerald

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 29 February 2016
• Nationality: British

MCLAREN, Bruce

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 4 November 2019

NATHOO, Najib

• Correspondence address: 9 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

STOREY, Richard Lionel

• Correspondence address: Broom Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Acct

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 15 April 1999

CLEARY, Michael John

• Correspondence address: Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 August 2000
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 March 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Patrick Adam Charles

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 February 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Stephen

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOLLAND, Charles James Trevenen

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 1999
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Bruce

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2013
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NATHOO, Najib Abdul

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 April 1999
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTT, Edward Brian

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2011
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Richard Lionel

• Correspondence address: Broom Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1999
• Resigned on: 15 April 1999