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PICTURE FINANCIAL FUNDING (NO.2) LIMITED

Company number 05676802

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Officers: 12 officers / 8 resignations

INTERTRUST CORPORATE SERVICES LIMITED

Correspondence address
35 Great Street Helens, London, United Kingdom, EC3A 6AP
Role
Secretary
Appointed on
25 June 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDON
Registration number
3920255

WHITAKER, Helena Paivi

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role
Director
Date of birth
January 1963
Appointed on
27 January 2017
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Chartered Secretary

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Appointed on
25 June 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Appointed on
25 June 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4017430

JUSTICE, Warren Henry

Correspondence address
35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
25 June 2008
Nationality
British

ALLPORT, Neville

Correspondence address
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Role Resigned
Director
Date of birth
April 1939
Appointed on
16 January 2006
Resigned on
13 May 2008
Nationality
British
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
28 September 2007
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

JUSTICE, Warren Henry

Correspondence address
35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 January 2006
Resigned on
25 June 2008
Nationality
British
Occupation
Director

LEE, Brian Martin

Correspondence address
Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NAIDOO, Kamlan

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

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 October 2008
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITMORE, Gerald Michael

Correspondence address
Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 May 2008
Resigned on
25 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director