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INTERTRUST FUND SERVICES (UK) LIMITED

Company number 04736903

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Officers: 28 officers / 24 resignations

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
30 May 2007

UK Limited Company What's this?

Registration number
04723839

BRAMLEY, Rachel Keira

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1992
Appointed on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELL, Cherie Tanya

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
April 1979
Appointed on
28 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SARFAS, David Pierre, Mr.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
December 1966
Appointed on
10 September 2024
Nationality
British,French,American
Country of residence
United Kingdom
Occupation
Co-Head Of Funds, Head Of Country Uk

BARNETT, Andrew

Correspondence address
Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
30 May 2007
Nationality
British

OGIER SECRETARIES LIMITED

Correspondence address
PO BOX 404 Whitley Chambers, Don Street, St. Helier, Jersey, JE4 9WG
Role Resigned
Secretary
Appointed on
16 April 2003
Resigned on
4 June 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 April 2003
Resigned on
16 April 2003

ADLAM, Marie Suzanne

Correspondence address
185c St Johns Hill, London, SW11 1TQ
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 July 2007
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAIN, Ian Richard

Correspondence address
Tangley Cottage, North Side, Steeple Aston, Bicester, Oxfordshire, England, OX25 4SE
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 August 2009
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CATHERWOOD SMITH, Richard Graham

Correspondence address
24 St Peters Square, London, W6 9NW
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 October 2005
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DINNING, Simon David

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 August 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

GALLANT, Darren Peter

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 November 2020
Resigned on
25 April 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 July 2020
Resigned on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Paul

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 September 2015
Resigned on
9 November 2018
Nationality
British
Country of residence
Luxembourg
Occupation
Company Director

LEE, Brian Martin

Correspondence address
Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 April 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LOVELL, Cherie Tanya

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 April 2024
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELL, Cherie Tanya

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
April 1979
Appointed on
25 April 2024
Resigned on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAIDOO, Kamlan

Correspondence address
39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 April 2008
Resigned on
28 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORMAN, Philip

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 October 2007
Resigned on
8 December 2015
Nationality
British
Country of residence
Jersey
Occupation
Partner

SARFAS, David Pierre, Mr.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 April 2024
Resigned on
30 April 2024
Nationality
British,French,American
Country of residence
United Kingdom
Occupation
Co-Head Of Funds, Head Of Country Uk

SHORT, Clive Matthew

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 October 2018
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Richard Wilkinson

Correspondence address
Appledale La Rue D Olive, St Mary, Jersey, Channel Islands, JE3 3BJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 June 2003
Resigned on
22 February 2008
Nationality
British
Occupation
Advocate

TOWNSON, Neil David

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 June 2008
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VLADISLAVICH, Kristi

Correspondence address
Ground Floor 79 Dunsmure Road, Stoke Newington, London, N16 5PT
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 July 2007
Resigned on
15 November 2007
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Andrea Ayodele

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 October 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLING, Paul James

Correspondence address
Mont Bello, Le Vieux Beaumont St Peter, Jersey, Channel Islands, JE3 7EA
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 April 2003
Resigned on
22 February 2008
Nationality
British
Country of residence
Jersey
Occupation
Chief Opertating Officer

WILLING, Simon John

Correspondence address
La Rive, Vallee De Rozel, Jersey, JE3 6AJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 April 2003
Resigned on
22 February 2008
Nationality
British
Country of residence
Jersey
Occupation
Advocate

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 April 2003
Resigned on
16 April 2003