NTRINSIC HOLDINGS LIMITED

Company number 05902645

19 officers / 16 resignations

CONN, Lorna

• Correspondence address: 9th Floor, 36, Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 2 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOLT, Lisa Anne

• Correspondence address: Tenebo, The Scalp, Enniskerry, Wicklow, Ireland
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 3 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ONO, Yuya

• Correspondence address: Vine House, 143 London Road, Kingston, England, England, KT2 6NH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

COLLINS, Timothy John Francis

• Correspondence address: Liberata Uk Limited, Knollys House, Liberata Uk Limited, Knollys House, 17 Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6SR
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 7 April 2022

REILLY, Linda Diane

• Correspondence address: 1 Higham Road, Woodford Green, Essex, IG8 9JN
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 12 December 2014
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 10 August 2006

CHAPMAN, Neil James

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COBUT, Sebastien

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2018
• Resigned on: 30 April 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

FOXWELL, Mark Henry

• Correspondence address: Ashburton, High Street, Steyning, East Sussex, BN44 3GG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 August 2006
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Glen

• Correspondence address: Third Floor, The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2022
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Kieran Henri

• Correspondence address: 36,, Avenue Capitaine Piret, 1150 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 August 2006
• Resigned on: 25 August 2015
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Director

MOTEGI, Masaki

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 August 2015
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIMURA, Masahiro

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 August 2015
• Resigned on: 16 September 2016
• Nationality: Japanese
• Country of residence: Australia
• Occupation: Director

PARKER, James Rex John

• Correspondence address: Vine House, 143 London Road, Kingston, England, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 August 2006
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

REEVES, Pauline

• Correspondence address: Vine House, 143 London Road, Kingston, England, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2011
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

REILLY, Keith Ronald

• Correspondence address: Vine House, 143 London Road, Kingston, England, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 August 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUZUKI, Kazuhiko

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 August 2015
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

THORPE, Michael Jonathan

• Correspondence address: Vine House, 143 London Road, Kingston, England, KT2 6NH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 November 2020
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORBES NOMINEES LIMITED

• Correspondence address: New City House 71 Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 10 August 2006
• Resigned on: 10 August 2006