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INTERTRUST NOMINEES LIMITED

Company number 04115230

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Officers: 45 officers / 39 resignations

INTERTRUST CORPORATE SERVICES LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
4 May 2020

UK Limited Company What's this?

Registration number
3920255

HANCOCK, Ian

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
January 1967
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOWACKI, John Paul, Mr.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
July 1979
Appointed on
13 April 2023
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

PARSALL, Debra Amy

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
October 1981
Appointed on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERNBERG, Aline

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
July 1988
Appointed on
13 April 2023
Nationality
Belgian
Country of residence
England
Occupation
Company Director

WHITAKER, Paivi Helena

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
January 1963
Appointed on
1 June 2008
Nationality
Finnish
Country of residence
England
Occupation
Chartered Secretary

BRANTN, Sarah Anne

Correspondence address
57a Iverson Road, London, NW6 2QT
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Legal

DE ROSE, Vanna

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
4 May 2020

DREW, Michael

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
28 April 2011
Resigned on
9 September 2016

JONES, Jennifer

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
11 May 2016

KAPADIA, Abubaker

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
28 April 2011

LIBURD, Nella

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
21 February 2020

OLCESE, Martin

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
31 August 2018

PARSALL, Debra

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
3 May 2013

PENHALL, Bella

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
22 November 2017

SARPONG, Jackie

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
4 May 2020

STERNBERG, Aline

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
25 October 2017

WALKER, Jordina Roberta Therese

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
22 November 2017
Resigned on
25 October 2019

WHITAKER, Helena Paivi, Ms.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
4 May 2020
Nationality
Finnish

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
1 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920255

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

ABRAHAMS, Susan Iris

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 November 2013
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BERRY, Robert William

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 December 2003
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Banker

BRANTN, Sarah Anne

Correspondence address
57a Iverson Road, London, NW6 2QT
Role Resigned
Director
Date of birth
May 1975
Appointed on
22 November 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Legal

COAD, Jocelyn Charles

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 January 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

DUNTON, Martin Richard

Correspondence address
Flat 6, 361 Clapham Road, London, SW9 9BT
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 November 2000
Resigned on
28 November 2000
Nationality
British
Occupation
Legal

FRANCE, James Henry

Correspondence address
A4, Pimlico Place, 28 Guildhouse Street, London, England, SW1V 1JJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 June 2006
Resigned on
2 May 2007
Nationality
Usa
Occupation
Business Development Director

HEFFERNAN, Frank

Correspondence address
23 The Pines, Castleknock, Dublin, Ireland, 15
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 December 2008
Resigned on
12 December 2008
Nationality
Irish
Occupation
Accountant

KEIGHLEY, Jonathan Eden

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 December 2003
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Administration

LOHMEIER, Petra

Correspondence address
13 St Julians Farm Road, London, SE27 0JJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 October 2004
Resigned on
30 June 2005
Nationality
German
Occupation
Attorney

MACDONALD, James Garner Smith

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 December 2003
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRAVE, Karen

Correspondence address
98 Furry Park Road, Killester, Dublin, Ireland, 5
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 December 2008
Resigned on
12 December 2008
Nationality
Irish
Occupation
Corporate Services Provider

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 June 2008
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NOWACKI, John Paul

Correspondence address
Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
Role Resigned
Director
Date of birth
July 1979
Appointed on
31 January 2005
Resigned on
1 June 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

NURSIAH, Vinoy Rajanah

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 November 2009
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Client Accounting & Finance