PERMANENT HOLDINGS LIMITED

04267664
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON ENGLAND

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2224 LIMITED 09 Aug 2001 - 21 Mar 2002
People

Current directors

MS. PAIVI HELENA WHITAKER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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INTERTRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Mar 2002

Appointment Type: C

Other Appointments: None

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INTERTRUST DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Mar 2002

Appointment Type: D

Other Appointments: None

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INTERTRUST DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Mar 2002

Appointment Type: D

Other Appointments: None

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MS PAIVI HELENA WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DAVID BALAI

Birthdate: Feb 1956

Nationality: BRITISH

Address: 54 LINKS AVENUE GIDEA PARK ESSEX RM26ND

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 20 Jul 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON STEWART

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 LOVELL PARK ROAD LS11NS

Date Appointed: 21 Mar 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 09 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Oct 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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