INTRUM UK FUNDING LIMITED

Company number 05265651

26 officers / 24 resignations

NOTT, Edward Brian

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role: Director
• Date of birth: December 1959
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLUMSEN, Anette

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role: Director
• Date of birth: May 1963
• Appointed on: 30 September 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing 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: 27 October 2004
• 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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 27 October 2004

ATIGHI, Reza

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 February 2018
• Resigned on: 28 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Investment Director

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 October 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Investment Banker

CLEARY, Michael John

• Correspondence address: Redriff Farm, Birchwood Lane, Chaldon, Surrey, CR3 5DQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 2004
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLEY, Kenneth

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 June 2005
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVISON, John Michael

• Correspondence address: 105 South Hill Park, Hampstead, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 October 2004
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 95 Wigmore Street, London, W1U 1FB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 July 2009
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

GREEN, Stephen

• Correspondence address: 95 Wigmore Street, London, W1U 1FB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 December 2010
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner

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: 27 October 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTHE, Marc

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2018
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: Austria
• Occupation: Managing 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: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTA DUARTE, Luis Filipe

• Correspondence address: 95 Wigmore Street, London, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 July 2013
• Resigned on: 1 May 2014
• Nationality: Portuguese
• Country of residence: Uk
• Occupation: Fund Manager

NATHOO, Najib Abdul

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2004
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 November 2004
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Iain Leith Johnston

• Correspondence address: The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2011
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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

YOUNG, Simon

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 October 2004
• Resigned on: 27 October 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 20 October 2004
• Resigned on: 27 October 2004