INTERTRUST TRUST CORPORATION LIMITED

Company number 04409492

32 officers / 27 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 13 December 2019

UK Limited Company What's this?

• Registration number: 03920255

HANCOCK, Ian

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUI, Yii Yng

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 June 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Solicitor

LITCHFIELD, Thomas Robert

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

STEWART, Ian Gordon

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CITY ROAD REGISTRARS LIMITED

• Correspondence address: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 4 April 2003

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2002
• Resigned on: 4 April 2002

VISTRA REGISTRARS (UK) LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 13 December 2019

ABRAHAMS, Susan Iris

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDERSON, Scott Dean

• Correspondence address: 2275 Fieldstone Curve, Woodbury, Mn 55129, Usa
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 March 2009
• Resigned on: 19 September 2013
• Nationality: American
• Occupation: Vice President

BARTLETT, Brian William

• Correspondence address: 3711 Sophia Court, Glenwood, Maryland 21738, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 April 2002
• Resigned on: 31 March 2014
• Nationality: American
• Occupation: Mortgage/Investment Banker

BERSIN, Justen, Mr.

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 March 2019
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Transaction Manager

DALEY, Julian Alwyn

• Correspondence address: One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRERE, JR, Edward Mudd

• Correspondence address: 5124 Britten Lane, Ellicott City, M, Maryland, Usa, 21043
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2002
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Mortgage/Investment Banker

HANCOCK, Ian

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 April 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLAND, Paul David

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2013
• Resigned on: 6 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 July 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, James Craig

• Correspondence address: One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 July 2012
• Resigned on: 9 December 2015
• Nationality: Usa
• Country of residence: England
• Occupation: Banker

KILPATRICK, Troy Landon

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2014
• Resigned on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

LATHERS, June, Ms.

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 July 2019
• Resigned on: 13 December 2019
• Nationality: American
• Country of residence: England
• Occupation: Wells Fargo Capital Emea Cao

MAYER, Michael Lawrence

• Correspondence address: 18230 Wickham Road, Olney, M, Maryland, Usa, 20832
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2002
• Resigned on: 12 September 2011
• Nationality: American
• Occupation: Mortgage/Investment Banker

OWEN, Bryn Eiron

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 September 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARISER, Raphael Maurice Philip

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 January 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PETRILLA, Kenneth Joseph

• Correspondence address: One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 December 2009
• Resigned on: 20 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Vice President, Emea Regional Manager

PIZZO, Francis Anthony

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 January 2016
• Resigned on: 21 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Brian Jon

• Correspondence address: 4660 Ximines Lane North, Plymouth, M, Minnesota, Usa, 55442
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 April 2002
• Resigned on: 27 March 2009
• Nationality: American
• Occupation: Mortgage/Investment Banker

WALTHER, William Paul Jr

• Correspondence address: One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 September 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Banker

WALTHER, William Paul Jr

• Correspondence address: 3103 Mystic Kane Drive, Westminster, Maryland 21157, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 September 2008
• Resigned on: 10 December 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Company Executive

WATCHKE, Michael Gary

• Correspondence address: 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 December 2009
• Resigned on: 13 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Corporate Trust Service Manager

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 December 2019
• Resigned on: 8 June 2023
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

WILLIAMS, Andrea Ayodele

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZUERCHER, David Joseph

• Correspondence address: 1401 S Catalina, Redono Beach Ca, California 90277, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 April 2002
• Resigned on: 10 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Insurance/International Banker