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Officers: 35 officers / 31 resignations
INTERTRUST (UK) LIMITED
- Correspondence address
- 35 Great St. Helen's, London, England, EC3A 6AP
- Role
- Secretary
- Appointed on
- 26 July 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06307550
BOX, Stephen Anthony
- Correspondence address
- 35 Great St. Helen's, London, England, EC3A 6AP
- Role
- Director
- Date of birth
- June 1959
- Appointed on
- 31 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
CARLSON, Timothy Craig
- Correspondence address
- 35 Great St. Helen's, London, England, EC3A 6AP
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 10 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
KAYE, Steven Andrew
- Correspondence address
- 35 Great St. Helen's, London, England, EC3A 6AP
- Role
- Director
- Date of birth
- April 1976
- Appointed on
- 10 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BARNETT, Paul Andrew Hannington
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Secretary
- Appointed on
- 22 July 2011
- Resigned on
- 4 May 2012
- Nationality
- British
BOX, Stephen Anthony
- Correspondence address
- 78 Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 30 December 2004
- Nationality
- British
CAMPBELL, Nicola
- Correspondence address
- 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
- Role Resigned
- Secretary
- Appointed on
- 30 December 2004
- Resigned on
- 29 November 2005
- Nationality
- British
- Occupation
- Senior European Counsel
FURLING, Jean-Herve Gustave
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Secretary
- Appointed on
- 4 May 2012
- Resigned on
- 14 September 2018
- Nationality
- British
FURLING, Jean-Herve Gustave
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Secretary
- Appointed on
- 31 January 2008
- Resigned on
- 22 July 2011
- Nationality
- French
- Occupation
- Legal Counsel
HANCOCKS, James
- Correspondence address
- The Old Vicarage, Melton Ross, Barnetby, North Lincolnshire, DN38 6DR
- Role Resigned
- Secretary
- Appointed on
- 15 August 2000
- Resigned on
- 29 June 2001
- Nationality
- British
- Occupation
- Managing Director
HARDJOMOHAMAD, Nancy Julianie Fatima
- Correspondence address
- Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, The Netherlands, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 29 November 2005
- Resigned on
- 15 May 2007
- Nationality
- Dutch
JEGHER, Maria
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Secretary
- Appointed on
- 14 September 2018
- Resigned on
- 26 July 2019
PRESCOTT, Martin David
- Correspondence address
- South View, Low Road, Grayingham, Gainsborough, Lincolnshire, DN21 4ER
- Role Resigned
- Secretary
- Appointed on
- 29 June 2001
- Resigned on
- 1 July 2002
- Nationality
- British
WARD, Stephen
- Correspondence address
- 41 Marapana Road, 6015 City Beach, Australia
- Role Resigned
- Secretary
- Appointed on
- 15 May 2007
- Resigned on
- 31 January 2008
- Nationality
- Australian
- Occupation
- Businessman
ALEXANDER, Samuel Ray
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 15 May 2007
- Resigned on
- 31 March 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Businessman
BOX, Stephen Anthony
- Correspondence address
- 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 30 December 2004
- Resigned on
- 31 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BOX, Stephen Anthony
- Correspondence address
- 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 15 August 2000
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Financial Controller
FURLING, Jean-Herve Gustave
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 31 January 2008
- Resigned on
- 22 July 2011
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Legal Counsel
HANCOCKS, James
- Correspondence address
- The Old Vicarage, Melton Ross, Barnetby, North Lincolnshire, DN38 6DR
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 15 August 2000
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HORAN, John Francis
- Correspondence address
- 77 Park Lane, Fair Haven, New Jersey, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 1 July 2003
- Resigned on
- 1 December 2004
- Nationality
- American
- Occupation
- Treasurer
JONGEN, Rene
- Correspondence address
- Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 31 January 2008
- Resigned on
- 10 June 2009
- Nationality
- Australian
- Occupation
- Site Director
LEE, Raymond Frederick
- Correspondence address
- 19 Oak Road, Healing, Grimsby, North East Lincolnshire, DN41 7RJ
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 1 July 2002
- Resigned on
- 30 June 2004
- Nationality
- Australian
- Occupation
- Director Quality & Technology
MACIEJEWSKI, Henry Jan
- Correspondence address
- 29 Elinor Bell Road, Australind, Western Australia, 6233, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 15 August 2000
- Resigned on
- 7 August 2002
- Nationality
- Australian
- Occupation
- Snr Site Finance Manager
MCINTYRE, Robert, Dr
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 31 January 2008
- Resigned on
- 10 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Research Director
PRESCOTT, Martin David
- Correspondence address
- South View, Low Road, Grayingham, Gainsborough, Lincolnshire, DN21 4ER
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 29 June 2001
- Resigned on
- 1 July 2002
- Nationality
- British
- Occupation
- Accountant
SARRACINI, Robert John
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 15 November 2015
- Resigned on
- 10 April 2019
- Nationality
- British & Australian
- Country of residence
- England
- Occupation
- Site Director
SCOTT, Jamie Stephen
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 4 October 2013
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Site Director
SEIBEL, Arthur
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 31 January 2008
- Resigned on
- 28 September 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
SIMMONDS, Lynton
- Correspondence address
- Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 10 August 2009
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Plant Director
SIMMONDS, Lynton
- Correspondence address
- Stanmore House, Haiths Lane, North Thoresby, Lincolnshire, DN36 5QW
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 31 January 2007
- Resigned on
- 15 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Production Manager
STEPHEN, Graeme John
- Correspondence address
- 13 Augusta Close, Grimsby, North East Lincolnshire, DN34 4TG
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 July 2002
- Resigned on
- 12 January 2004
- Nationality
- Australian
- Occupation
- Site Director
TWITCHELL, Karen
- Correspondence address
- 9 Courtlandt Place, Houston, Texas, Tx 77066, Usa
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 30 December 2004
- Resigned on
- 3 May 2006
- Nationality
- American
- Occupation
- Vice President
WARD, Stephen
- Correspondence address
- 41 Marapana Road, 6015 City Beach, Australia
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 15 May 2007
- Resigned on
- 3 December 2009
- Nationality
- Australian
- Occupation
- Businessman
ZAAL, Leonardus Cornelis Adrianus
- Correspondence address
- The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 31 January 2008
- Resigned on
- 29 August 2008
- Nationality
- Dutch
- Occupation
- Development Director-Europe
ZAAL, Leonardus Cornelis Adrianus
- Correspondence address
- The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 12 January 2004
- Resigned on
- 15 May 2007
- Nationality
- Dutch
- Occupation
- Plant Director