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INTERTRUST TRUST COMPANY (LONDON) LIMITED

Company number 06442060

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Officers: 20 officers / 17 resignations

ADRIAANSE, Wenda Margaretha

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role Active
Director
Date of birth
June 1971
Appointed on
4 February 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HANCOCK, Ian

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role Active
Director
Date of birth
January 1967
Appointed on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Ian Gordon

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role Active
Director
Date of birth
November 1960
Appointed on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Structured Finance Professional

WINSHIP, Paul Francis

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
2 August 2011
Nationality
British

ABRAHAMS, Susan Iris

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 June 2018
Resigned on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Robin Gregory

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 March 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRRIE, James Patrick Johnston

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 November 2007
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

GALLANT, Darren Peter

Correspondence address
40a, Station Road, Upminster, Essex, RM14 2TR
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 February 2022
Resigned on
25 April 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 September 2013
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALSBEEK, Maurice Alexander

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1977
Appointed on
10 July 2015
Resigned on
8 June 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

NEEDHAM, Bryan Donald

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
March 1942
Appointed on
6 March 2008
Resigned on
23 April 2010
Nationality
British
Country of residence
England
Occupation
Director

PARR, Oliver Robert Julian

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 December 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

REDGWELL, Howard Neil

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 December 2019
Resigned on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Richard Austin

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 December 2019
Resigned on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOLP, Dirk Peter

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 January 2012
Resigned on
1 September 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TOWNSON, Neil David

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

VAN DER VEEN, Allard Reinar

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
August 1973
Appointed on
2 August 2011
Resigned on
1 September 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WALLACE, Claudia Ann

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 June 2018
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director

WHITAKER, Helena Paivi, Ms.

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 June 2018
Resigned on
1 December 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

WINSHIP, Paul Francis

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 November 2007
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director