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VALAD ADD-ON (UK) LIMITED

Company number 08346397

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Officers: 10 officers / 7 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
1 January 2015

UK Limited Company What's this?

Registration number
06307550

DAVIES, Simon David Austin

Correspondence address
40 Berkeley Square, London, London, England, W1J 5AL
Role Active
Director
Date of birth
August 1976
Appointed on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOLLEY, Christopher Simon

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Active
Director
Date of birth
April 1989
Appointed on
24 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
1 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7307485

KARIM, Farhad Mawji

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 January 2013
Resigned on
17 January 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

LAX, D Andrew

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
December 1976
Appointed on
31 July 2015
Resigned on
31 March 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

LENNOX, Angus Henesey, Mr.

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
February 1984
Appointed on
17 January 2022
Resigned on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYERS, Anthony Michael

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 July 2014
Resigned on
28 February 2018
Nationality
American
Country of residence
England
Occupation
Senior Managing Director

PEGLER, Michael John

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
October 1975
Appointed on
3 January 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

STOLL, Peter Huston

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 January 2013
Resigned on
31 July 2014
Nationality
American,
Country of residence
United Kingdom
Occupation
Senior Managing Director